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Officers9

Events3

Documents7

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Last updated: Jun 01, 2024

LOUDWATER BESS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Aug 2022 (2 years ago)

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Summary

NameLOUDWATER BESS LIMITED
Historical names
  • EKU ENERGY STORAGE UK LIMITED
  • EKU ENERGY UK LIMITED
  • GIG ENERGY STORAGE UK OPERATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14325107
Incorporation Date30 Aug 2022 (2 years ago) / 4196 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THE CORNER BUILDING, 91-93 FARRINGDON ROAD, EC1M 3LN

Officers

corporate

IndividualUnited Kingdom

EKU ENERGY LIMITED

Person with significant control


Appointed on30 Aug 2022

Resigned on27 Jun 2023

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on07 Nov 2022

individual

IndividualUnited Kingdom

Burrows, Daniel John

Director


Appointed on30 Aug 2022

Country of residenceAustralia

individual

IndividualUnited Kingdom

Morrison, Chris

Director


Appointed on30 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miyamoto, Elizabeth Jayne

Secretary


Appointed on28 Oct 2022

individual

IndividualUnited Kingdom

Robinson, Louise Joy

Secretary


Appointed on30 Aug 2022

Resigned on28 Oct 2022

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Events

Old value

26 Jun 2023

Name changeEKU ENERGY STORAGE UK LIMITED

29 Nov 2022

Name changeEKU ENERGY UK LIMITED

22 Nov 2022

Name changeGIG ENERGY STORAGE UK OPERATIONS LIMITED

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Documents

DateNameTypeDocument
29 Nov 2022Certificate change of name companyCERTNMView
29 Nov 2022Change to a person with significant controlPSC05View
22 Nov 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Aug 2024
    due by 12 Sep 2024
  • Last statement dated29 Aug 2023
Returns
  • Next returns datedue by 27 Sep 2023

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Frequently asked questions

Where is LOUDWATER BESS LIMITED's headquarters?

LOUDWATER BESS LIMITED's headquarters is located at ENGLAND, LONDON, THE CORNER BUILDING, 91-93 FARRINGDON ROAD, EC1M 3LN

What is LOUDWATER BESS LIMITED's industry?

LOUDWATER BESS LIMITED is in the industry of Activities of holding companies

What year was LOUDWATER BESS LIMITED started?

LOUDWATER BESS LIMITED was started in 2022

Sources: Companies House