Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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30 Sep 2024 |
PSC07 |
Cessation of Bw Ess Pte. Ltd. as a person with significant control on 14 September 2023
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30 Sep 2024 |
PSC01 |
Notification of Andreas Sohmen-Pao as a person with significant control on 14 September 2023
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Erik Stroemsoe on 24 June 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Erik Stroemsoe on 23 August 2024
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05 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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05 Sep 2024 |
AP03 |
Appointment of Ms. Linda Keat Luan Teh as a secretary on 29 August 2024
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05 Sep 2024 |
AP03 |
Appointment of Ms. Chong Foon Chwee as a secretary on 29 August 2024
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05 Sep 2024 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 23 August 2024
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05 Sep 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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14 Mar 2024 |
PSC05 |
Change of details for Bw Energy Storage Systems Pte. Ltd. as a person with significant control on 26 September 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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26 Oct 2023 |
PSC05 |
Change of details for Penso Power Limited as a person with significant control on 14 September 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Erik Strøemsøe on 12 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Erik Strømsø on 11 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Richard Craig Thwaites as a director on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Andrew John Mcaleavey as a director on 22 September 2023
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 14/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
SH02 |
Sub-division of shares on 14 September 2023
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29 Sep 2023 |
PSC02 |
Notification of Bw Energy Storage Systems Pte. Ltd. as a person with significant control on 14 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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13 Jul 2023 |
AD01 |
Registered office address changed from Office 11, Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England to Office 10 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 13 July 2023
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