Bw Ess Uk Limited

14177678

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, WC2B 5PT

Incorporated 16/06/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

35140

Trade of electricity

Officers

Bird & Bird Company Secretaries Limited

secretary · Since 16/06/2022

BRITISH

Also on 293 other boards

Mr Erik Stroemsoe

director · Since 16/06/2022

DIRECTOR

NORWEGIAN · SWITZERLAND · Age 40

Also on 2 other boards

Chong Foon Chwee

secretary · Since 28/07/2022

Linda Keat Luan Teh

secretary · Since 28/07/2022

Mr Richard Craig Thwaites

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Alfonso Ricardo Lorenzi Ramon

director · Since 09/10/2025

INVESTMENT DIRECTOR

SPANISH · SPAIN · Age 48

Also on 2 other boards

Mr Elliot Michael Wehner

director · Since 09/10/2025

INVESTMENT MANAGER

AMERICAN · UNITED KINGDOM · Age 37

Also on 6 other boards

Persons with Significant Control

Ardenham Uk Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 53 Parker Street, London, WC2B 5PT

Reg: 16617213 · Companies House · Private Limited Company

Notified 15/08/2025

Former PSCs

Andreas Sohmen-Pao

Ceased 15/08/2025

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 07/05/2025Registered 13/05/2025