LOUDWATER BESS LIMITED

Key Data

Status

Active

Company No.

14325107

Incorporation date

30/08/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

03/03/2026

Director's details changed for Ms Heather Anne Offord on 2026-03-03

View PDF (2 pages)

19/09/2025

Appointment of Mr Elias Abou-Saba as a director on 2025-09-01

View PDF (2 pages)

19/09/2025

Appointment of Mr Christopher James Mcleod as a director on 2025-09-01

View PDF (2 pages)

18/09/2025

Termination of appointment of Georgette Pearl Banham as a director on 2025-09-01

View PDF (1 pages)

16/09/2025

Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN England to 31-34 Alfred Place London WC1E 7DP on 2025-09-16

View PDF (1 pages)

03/09/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

18/02/2025

Termination of appointment of Chris Read as a director on 2025-02-11

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (35 pages)

17/06/2024

Resolutions

View PDF (1 pages)

09/01/2024

Total exemption full accounts made up to 2023-03-31

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28/09/2023

Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

14/09/2023

Termination of appointment of Chris Morrison as a director on 2023-09-14

View PDF (1 pages)

14/09/2023

Appointment of Ms Heather Anne Offord as a director on 2023-09-14

View PDF (2 pages)

14/09/2023

Appointment of Dr Georgette Pearl Banham as a director on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Ms Heather Anne Offord on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Dr Georgette Pearl Banham on 2023-09-14

View PDF (2 pages)

14/09/2023

Termination of appointment of Daniel John Burrows as a director on 2023-09-14

View PDF (1 pages)

14/09/2023

Director's details changed for Dr Georgette Pearl Banham on 2023-09-14

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

05/09/2023

Change of details for Eku Energy Faune Projects (Uk) Limited as a person with significant control on 2023-06-27

View PDF (2 pages)

04/09/2023

Change of details for Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2023-06-27

View PDF (2 pages)

29/06/2023

Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 2023-06-23

View PDF (1 pages)

29/06/2023

Appointment of Mr Chris Read as a director on 2023-06-24

View PDF (2 pages)

28/06/2023

Cessation of Eku Energy Limited as a person with significant control on 2023-06-27

View PDF (1 pages)

26/06/2023

Certificate of change of name

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21/04/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 2023-04-21

View PDF (1 pages)

29/11/2022

Certificate of change of name

View PDF (3 pages)

29/11/2022

Change of details for Gig Energy Storage Uk Holdco Limited as a person with significant control on 2022-11-21

View PDF (2 pages)

22/11/2022

Certificate of change of name

View PDF (3 pages)

10/11/2022

Termination of appointment of Louise Joy Robinson as a secretary on 2022-10-28

View PDF (1 pages)

10/11/2022

Appointment of Elizabeth Jayne Miyamoto as a secretary on 2022-10-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rasi De Mel, Philipp Ulrich	Director	30/08/2022 - 23/06/2023	19
Morrison, Chris	Director	30/08/2022 - 14/09/2023	6
Burrows, Daniel John	Director	30/08/2022 - 14/09/2023	4
Read, Chris	Director	24/06/2023 - 11/02/2025	6
Robinson, Louise Joy	Secretary	30/08/2022 - 28/10/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About LOUDWATER BESS LIMITED

LOUDWATER BESS LIMITED is an(a) Active company incorporated on 30/08/2022 with the registered office located at 31-34 Alfred Place, London WC1E 7DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOUDWATER BESS LIMITED?

LOUDWATER BESS LIMITED is currently Active. It was registered on 30/08/2022 .

Where is LOUDWATER BESS LIMITED located?

LOUDWATER BESS LIMITED is registered at 31-34 Alfred Place, London WC1E 7DP.

What does LOUDWATER BESS LIMITED do?

LOUDWATER BESS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOUDWATER BESS LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Ms Heather Anne Offord on 2026-03-03.