The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Andreas Sohmen-pao
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2024-11-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Thwaites, Richard Craig
    Ceo born in October 1970
    Individual (14 offsprings)
    Officer
    2022-11-18 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Mcaleavey, John Andrew, Mr.
    Cfo born in November 1974
    Individual (5 offsprings)
    Officer
    2022-11-18 ~ 2023-09-22
    OF - director → CIF 0
  • 2
    BW ESS DEVELOPMENT UK LIMITED - now
    PENSO POWER LIMITED
    - 2025-01-02
    Jubilee House, East Beach, Lytham St Annes, Lancashire
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Person with significant control
    2022-11-18 ~ 2024-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THATCHAM ENERGY STORAGE LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-18 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-18 ~ 2023-12-31
Equity
100 GBP2023-12-31

  • THATCHAM ENERGY STORAGE LIMITED
    Info
    Registered number 14492702
    Office 10 Wingate Square, London SW4 0AF
    Private Limited Company incorporated on 2022-11-18 and dissolved on 2025-03-04 (2 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.