Ardenham Uk Limited

16617213

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, WC2B 5PT

Incorporated 30/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 12/08/2026

On track

Industry

35140

Trade of electricity

Officers

Chong Foon Chwee

secretary · Since 30/07/2025

Mr Richard Craig Thwaites

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Linda Keat Luan Teh

secretary · Since 30/07/2025

Bird & Bird Company Secretaries Limited

secretary · Since 30/07/2025

BRITISH

Also on 293 other boards

Mr Erik Stroemsoe

director · Since 30/07/2025

DIRECTOR

NORWEGIAN · SWITZERLAND · Age 40

Also on 2 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

Bw Ess Asset Uk Limited

50–75% shares

50–75% votes

Appoint directors

9, Kingsway, London, WC2B 6XF

Reg: 16613704 · Companies House · Private Limited Company

Notified 18/08/2025

Aip Ardenham Holding 1 (Uk) Ltd

25–50% shares

25–50% votes

74, Coleman Street, London, EC2R 5BT

Reg: 16693405 · Companies House · Private Limited Company

Notified 09/10/2025

Former PSCs

Andreas Sohmen-Pao

Ceased 18/08/2025