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All Information about:
Name

Bramley Battery Storage Limited
Address
Office 10
64-66
Wingate Square
London
SW4 0AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 July 2023
Company No. 13278153 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)35140 - Trade of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Sohmen-Pao, Andreas Status: Active Notified: 14/09/2023 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Bw Ess Pte. Ltd. Status: Ceased Notified: 14/09/2023 Ceased: 14/09/2023 Companies House Number: 202126473 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Penso Power Limited Status: Ceased Notified: 19/03/2021 Ceased: 05/12/2024 Companies House Number: 11122632 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    gb-flag GB Bird & Bird Company Secretaries Limited New Fetter Lane, London, United Kingdom, EC4A 1JP Status: Active Notified: 23/08/2024 Role: Corporate-Secretary Companies House Number: 03952862
    Chwee, Chong Foon, Ms. 64-66 Wingate Square, London, England Status: Active Notified: 29/08/2024 Role: Secretary
    Mcaleavey, Andrew John 64-66 Wingate Square, London, England Status: Active Notified: 19/03/2021 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stroemsoe, Erik 64-66 Wingate Square, London, England Status: Active Notified: 28/04/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Norwegian
    StrØmsØ, Erik 64-66 Wingate Square, London, England Status: Active Notified: 28/04/2023 Date of Birth: 08/1985 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Norwegian
    Teh, Linda Keat Luan, Ms. 64-66 Wingate Square, London, England Status: Active Notified: 29/08/2024 Role: Secretary
    Thwaites, Richard Craig 64-66 Wingate Square, London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcaleavey, John Andrew, Mr. 64-66 Wingate Square, London, England Status: Ceased Notified: 19/03/2021 Ceased: 22/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British