Menna Overview
Here’s a quick overview of LOUDWATER BESS LIMITED 👀 — a London based business that started in 2022.
LOUDWATER BESS LIMITED
- Company statusactive
- Company No14325107
- Age3 years 11 months Incorporated 30 August 2022
- Officers4
Address
The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN, England
LOUDWATER BESS LIMITED is an active company incorporated on 30 August 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 29 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 22 Nov 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIYAMOTO, Elizabeth Jayne | secretary | 28 Oct 2022 | |
| ABOU-SABA, Elias | director | Sep 1988 | 01 Sept 2025 |
| MCLEOD, Christopher James | director | May 1987 | 01 Sept 2025 |
| OFFORD, Heather Anne | director | Jun 1990 | 14 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 07 Nov 2022 | |
| Eku Energy Limited | 30 Aug 2022 | |
| Eku Energy Faune Projects (Uk) Limited | 30 Aug 2022 |
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MCLEOD, Christopher James, OFFORD, Heather Anne, BANHAM, Georgette Pearl, Dr are mutual persons.
OFFORD, Heather Anne, BANHAM, Georgette Pearl, Dr, READ, Chris are mutual persons.
OFFORD, Heather Anne, BANHAM, Georgette Pearl, Dr, READ, Chris are mutual persons.
OFFORD, Heather Anne, BANHAM, Georgette Pearl, Dr, BURROWS, Daniel John, MORRISON, Chris, READ, Chris are mutual persons.
OFFORD, Heather Anne, BANHAM, Georgette Pearl, Dr, BURROWS, Daniel John, MORRISON, Chris, READ, Chris are mutual persons.
BANHAM, Georgette Pearl, Dr, MORRISON, Chris, RASI DE MEL, Philipp Ulrich are mutual persons.
MORRISON, Chris, RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
MALDON BESS LIMITED
MCLEOD, Christopher James, OFFORD, Heather Anne, BANHAM, Georgette Pearl, Dr, BURROWS, Daniel John, MORRISON, Chris, READ, Chris are mutual persons.
EKU ENERGY PROJECTS (UK) LIMITED
OFFORD, Heather Anne, BANHAM, Georgette Pearl, Dr, BURROWS, Daniel John, MORRISON, Chris, READ, Chris are mutual persons.
GREEN INVESTMENT GROUP INVESTMENTS LIMITED
RASI DE MEL, Philipp Ulrich are mutual persons.
UK GREEN INVESTMENT BANK LIMITED
RASI DE MEL, Philipp Ulrich are mutual persons.
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Here’s a quick overview of LOUDWATER BESS LIMITED 👀 — a London based business that started in 2022.