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LOUDWATER BESS LIMITED (14325107)

LOUDWATER BESS LIMITED (14325107) is an active UK company. incorporated on 30 August 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LOUDWATER BESS LIMITED has been registered for 3 years. Current directors include ABOU-SABA, Elias, MCLEOD, Christopher James, OFFORD, Heather Anne.

Company Number
14325107
Status
active
Type
ltd
Incorporated
30 August 2022
Age
3 years
Address
31-34 Alfred Place, London, WC1E 7DP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ABOU-SABA, Elias, MCLEOD, Christopher James, OFFORD, Heather Anne
SIC Codes
64209

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LOUDWATER BESS LIMITED

LOUDWATER BESS LIMITED is an active company incorporated on 30 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOUDWATER BESS LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14325107

LTD Company

Age

3 Years

Incorporated 30 August 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 September 2025 (9 months ago)
Submitted on 3 September 2025 (9 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026

Previous Company Names

EKU ENERGY STORAGE UK LIMITED
From: 29 November 2022To: 26 June 2023
EKU ENERGY UK LIMITED
From: 22 November 2022To: 29 November 2022
GIG ENERGY STORAGE UK OPERATIONS LIMITED
From: 30 August 2022To: 22 November 2022
Contact
Address

31-34 Alfred Place London, WC1E 7DP,

Previous Addresses

The Corner Building 91-93 Farringdon Road London EC1M 3LN England
From: 21 April 2023To: 16 September 2025
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 30 August 2022To: 21 April 2023
Timeline

12 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Aug 22
Owner Exit
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Feb 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

MIYAMOTO, Elizabeth Jayne

Active
Alfred Place, LondonWC1E 7DP
Secretary
Appointed 28 Oct 2022

ABOU-SABA, Elias

Active
Alfred Place, LondonWC1E 7DP
Born September 1988
Director
Appointed 01 Sept 2025

MCLEOD, Christopher James

Active
Alfred Place, LondonWC1E 7DP
Born May 1987
Director
Appointed 01 Sept 2025

OFFORD, Heather Anne

Active
Alfred Place, LondonWC1E 7DP
Born June 1990
Director
Appointed 14 Sept 2023

ROBINSON, Louise Joy

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 30 Aug 2022
Resigned 28 Oct 2022

BANHAM, Georgette Pearl, Dr

Resigned
91-93 Farringdon Road, LondonEC1M 3LN
Born May 1972
Director
Appointed 14 Sept 2023
Resigned 01 Sept 2025

BURROWS, Daniel John

Resigned
91-93 Farringdon Road, LondonEC1M 3LN
Born April 1984
Director
Appointed 30 Aug 2022
Resigned 14 Sept 2023

MORRISON, Chris

Resigned
91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
Appointed 30 Aug 2022
Resigned 14 Sept 2023

RASI DE MEL, Philipp Ulrich

Resigned
91-93 Farringdon Road, LondonEC1M 3LN
Born April 1973
Director
Appointed 30 Aug 2022
Resigned 23 Jun 2023

READ, Chris

Resigned
91-93 Farringdon Road, LondonEC1M 3LN
Born November 1984
Director
Appointed 24 Jun 2023
Resigned 11 Feb 2025

Persons with significant control

3

2 Active
1 Ceased

Macquarie Infrastructure And Real Assets (Europe) Limited

Active
Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Significant influence or control
Notified 07 Nov 2022

Eku Energy Limited

Ceased
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Ceased 27 Jun 2023

Eku Energy Faune Projects (Uk) Limited

Active
91-93 Farringdon Road, LondonEC1M 3LN

Nature of Control

Significant influence or control
Notified 30 Aug 2022
Fundings
Financials
Latest Activities

Filing History

36

Change Person Director Company With Change Date
3 March 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Memorandum Articles
18 June 2024
MAMA
Resolution
17 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
9 January 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
28 September 2023
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
14 September 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 September 2023
TM01Termination of Director
Change Person Director Company With Change Date
14 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2023
TM01Termination of Director
Confirmation Statement With Updates
11 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
5 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
4 September 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
26 June 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
21 April 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
29 November 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
29 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 November 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
10 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 November 2022
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
30 August 2022
AA01Change of Accounting Reference Date
Incorporation Company
30 August 2022
NEWINCIncorporation