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Companies/11122632

Bw Ess Development UK Limited

Human resources provision and management of human resources functions · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
AS
Mr Andreas Sohmen-PaoIndividual
Significant influence or control

Notified 2024-01-02 · No cessation recorded

Source record 217184275
Show 6 ceased records
Bw Energy Storage Systems Pte. LtdCorporate
Shares: over 25%, up to 50%

Notified 2021-11-15 · Ceased 2024-01-02

Source record 220467870
NJ
Dr Nan JiaIndividual
Significant influence or control

Notified 2021-07-16 · Ceased 2024-10-11

Source record 219973179
JM
Mr. John Andrew McaleaveyIndividual
Significant influence or control

Notified 2020-04-01 · Ceased 2024-03-05

Source record 212481853
RT
Mr Richard Craig ThwaitesIndividual
Significant influence or control

Notified 2019-02-01 · Ceased 2024-10-11

Source record 219739647
Creation Energy Storage LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-12-22 · Ceased 2019-02-01

Source record 213145466
G2 Energy Developments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-12-22 · Ceased 2018-06-29

Source record 213145469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
NS
Nicholas StampCurrent director
Appointed 2026-10-07
+17 others
CF
Cordelia ForthCurrent director
Appointed 2026-03-27
+16 others
LT
Linda TehCurrent secretary
Appointed 2024-12-13 · 1 yr
+5 others
CC
Chong ChweeCurrent secretary
Appointed 2024-12-13 · 1 yr
+5 others
CorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2024-12-10 · 1 yr
+255 others
Show 8 historical appointments
RJ
Roberto Jimenez ChavesResigned director
Resigned 2024-01-29 · 2 yrs · Director
ES
Erik StroemsoeResigned director
Resigned 2021-10-21 · 2 yrs · Managing Director
NJ
Nan JiaResigned director
Resigned 2021-07-21 · 3 yrs · Engineer
EN
Erik NygardResigned director
Resigned 2021-01-11 · Company Director
JM
John McaleaveyResigned director
Resigned 2020-03-25 · 3 yrs · Finance Director
GG
Gary GayResigned director
Resigned 2017-12-22 · Company Director
JW
John WybrewResigned director
Resigned 2017-12-22 · 6 yrs · Company Director
RT
Richard ThwaitesResigned director
Resigned 2017-12-22 · 8 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active