Loudwater Bess Limited

General information

Name:

Loudwater Bess Ltd

Office Address:

The Corner Building 91-93 Farringdon Road EC1M 3LN London

Number: 14325107

Incorporation date: 2022-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loudwater Bess Limited can be reached at London at The Corner Building. Anyone can look up this business by its post code - EC1M 3LN. Loudwater Bess's launching dates back to 2022. The company is registered under the number 14325107 and its last known status is active. This Loudwater Bess Limited company functioned under three different company names before it adapted the current name. The company was established under the name of Eku Energy Storage Uk to be switched to Eku Energy Uk on 2023-06-26. The company's third registered name was current name until 2022. This firm's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c..

Georgette B., Heather O. and Chris R. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since September 2023. Furthermore, the managing director's responsibilities are often aided with by a secretary - Elizabeth M., who was chosen by this specific company in October 2022.

  • Previous company's names
  • Loudwater Bess Limited 2023-06-26
  • Eku Energy Storage Uk Limited 2022-11-29
  • Eku Energy Uk Limited 2022-11-22
  • Gig Energy Storage Uk Operations Limited 2022-08-30

Company staff

Georgette B.

Role: Director

Appointed: 14 September 2023

Latest update: 10 January 2024

Heather O.

Role: Director

Appointed: 14 September 2023

Latest update: 10 January 2024

Chris R.

Role: Director

Appointed: 24 June 2023

Latest update: 10 January 2024

Elizabeth M.

Role: Secretary

Appointed: 28 October 2022

Latest update: 10 January 2024

People with significant control

The companies that control the firm are: Macquarie Infrastructure And Real Assets (Europe) Limited has substantial control or influence over the company. This company can be reached in London at Ropemaker Street, EC2Y 9HD and was registered as a PSC under the registration number 03976881. Eku Energy Faune Projects (Uk) Limited has substantial control or influence over the company. This company can be reached in London at 91-93 Farringdon Road, EC1M 3LN and was registered as a PSC under the registration number 13361703.

Macquarie Infrastructure And Real Assets (Europe) Limited
Address: 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03976881
Notified on 7 November 2022
Nature of control:
substantial control or influence
Eku Energy Faune Projects (Uk) Limited
Address: The Corner Building 91-93 Farringdon Road, London, EC1M 3LN, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13361703
Notified on 30 August 2022
Nature of control:
substantial control or influence
Eku Energy Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14324758
Notified on 30 August 2022
Ceased on 27 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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