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ARDENHAM UK LIMITED (16617213)

ARDENHAM UK LIMITED (16617213) is an active UK company. incorporated on 30 July 2025. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in trade of electricity. ARDENHAM UK LIMITED has been registered for 0 years. Current directors include LORENZI RAMON, Alfonso Ricardo, STROEMSOE, Erik, THWAITES, Richard Craig and 1 others.

Company Number
16617213
Status
active
Type
ltd
Incorporated
30 July 2025
Age
0 years
Address
5th Floor 53 Parker Street, London, WC2B 5PT
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Trade of electricity
Directors
LORENZI RAMON, Alfonso Ricardo, STROEMSOE, Erik, THWAITES, Richard Craig, WEHNER, Elliot Michael
SIC Codes
35140

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Introduction
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ARDENHAM UK LIMITED

ARDENHAM UK LIMITED is an active company incorporated on 30 July 2025 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. ARDENHAM UK LIMITED was registered 0 years ago.(SIC: 35140)

Status

active

Active since N/A years ago

Company No

16617213

LTD Company

Age

N/A Years

Incorporated 30 July 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to N/A
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 30 April 2027
Period: 30 July 2025 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to N/A

Next Due

Due by 12 August 2026
For period ending 29 July 2026
Contact
Address

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

Timeline

5 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jul 25
Funding Round
Aug 25
Owner Exit
Aug 25
Director Joined
Oct 25
Director Joined
Oct 25
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

CHWEE, Chong Foon

Active
53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 30 Jul 2025

TEH, Linda Keat Luan

Active
53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 30 Jul 2025

BIRD & BIRD COMPANY SECRETARIES LIMITED

Active
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 30 Jul 2025

LORENZI RAMON, Alfonso Ricardo

Active
Maria De Molina 40, Madrid28006
Born April 1978
Director
Appointed 09 Oct 2025

STROEMSOE, Erik

Active
53 Parker Street, LondonWC2B 5PT
Born August 1985
Director
Appointed 30 Jul 2025

THWAITES, Richard Craig

Active
53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
Appointed 30 Jul 2025

WEHNER, Elliot Michael

Active
Coleman Street, LondonEC2R 5BT
Born April 1989
Director
Appointed 09 Oct 2025

Persons with significant control

3

2 Active
1 Ceased

Aip Ardenham Holding 1 (Uk) Ltd

Active
Coleman Street, LondonEC2R 5BT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2025

Bw Ess Asset Uk Limited

Active
53 Parker Street, LondonWC2B 5PT

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Aug 2025

Andreas Sohmen-Pao

Ceased
53 Parker Street, LondonWC2B 5PT
Born June 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2025
Ceased 18 Aug 2025
Fundings
Financials
Latest Activities

Filing History

14

Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Memorandum Articles
17 October 2025
MAMA
Resolution
17 October 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
15 October 2025
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 October 2025
PSC05Notification that PSC Information has been Withdrawn
Legacy
5 September 2025
ANNOTATIONANNOTATION
Move Registers To Sail Company With New Address
3 September 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 September 2025
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
3 September 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
2 September 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
15 August 2025
SH01Allotment of Shares
Incorporation Company
30 July 2025
NEWINCIncorporation