Bw Ess Development UK Limited
Human resources provision and management of human resources functions · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedAS
Mr Andreas Sohmen-PaoIndividual
Significant influence or control
Notified 2024-01-02 · No cessation recorded
Source record 171823476Show 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 167505155NJ
Dr Nan JiaIndividual
Significant influence or control
Notified 2021-07-16 · Ceased 2024-10-11
Source record 170831409JM
Mr. John Andrew McaleaveyIndividual
Significant influence or control
Notified 2020-04-01 · Ceased 2024-03-05
Source record 178330382RT
Mr Richard Craig ThwaitesIndividual
Significant influence or control
Notified 2019-02-01 · Ceased 2024-10-11
Source record 170591986G2 Energy Developments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2017-12-22 · Ceased 2018-06-29
Source record 167694571Creation Energy Storage LimitedCorporate
Shares: over 25%, up to 50%
Notified 2017-12-22 · Ceased 2019-02-01
Source record 167694568People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2024-12-10 · 1 yr
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
- 4
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active