OpenCompanies

Ardenham UK Limited

Company number
16617213
Status
Active
Type
Ltd
Incorporated
30 Jul 2025
Nature of business
Trade of electricity
Corporate group
BW Ess Limited (12 companies)

Registered office

9 Kingsway
8th Floor
London
WC2B 6XF

Officers

NameRoleAppointedResigned
LORENZI RAMON, Alfonso Ricardo Director 9 Oct 2025
WEHNER, Elliot Michael Director 9 Oct 2025
STROEMSOE, Erik Director 30 Jul 2025
THWAITES, Richard Craig Director 30 Jul 2025

Control

NameNature of controlNotifiedCeased
Andreas Sohmen-Pao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2025 18 Aug 2025
Aip Ardenham Holding 1 (Uk) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2025
Bw Ess Asset Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Aug 2025

Connections

Owned by

Ardenham UK Limited → AIP Ardenham Holding 1 (UK) LtdAIP Ardenham Holding 2 (UK) Ltd

Controls

Directors’ other companies

Companies at the same address

Data