Companies House does not verify the accuracy of the information filed

LOUDWATER BESS LIMITED

Company number 14325107

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 7 November 2022	View PDF Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Dr Georgette Pearl Banham on 14 September 2023	View PDF Director's details changed for Dr Georgette Pearl Banham on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Daniel John Burrows as a director on 14 September 2023	View PDF Termination of appointment of Daniel John Burrows as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CH01	Director's details changed for Dr Georgette Pearl Banham on 14 September 2023	View PDF Director's details changed for Dr Georgette Pearl Banham on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Ms Heather Anne Offord on 14 September 2023	View PDF Director's details changed for Ms Heather Anne Offord on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Dr Georgette Pearl Banham as a director on 14 September 2023	View PDF Appointment of Dr Georgette Pearl Banham as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Ms Heather Anne Offord as a director on 14 September 2023	View PDF Appointment of Ms Heather Anne Offord as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Chris Morrison as a director on 14 September 2023	View PDF Termination of appointment of Chris Morrison as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	PSC05	Change of details for Eku Energy Faune Projects (Uk) Limited as a person with significant control on 27 June 2023	View PDF Change of details for Eku Energy Faune Projects (Uk) Limited as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC05	Change of details for Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 June 2023	View PDF Change of details for Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Chris Read as a director on 24 June 2023	View PDF Appointment of Mr Chris Read as a director on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 23 June 2023	View PDF Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of Eku Energy Limited as a person with significant control on 27 June 2023	View PDF Cessation of Eku Energy Limited as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CERTNM	Company name changed eku energy storage uk LIMITED\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-24	View PDF Company name changed eku energy storage uk LIMITED\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-24 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AD01	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 21 April 2023	View PDF 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 21 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC05	Change of details for Gig Energy Storage Uk Holdco Limited as a person with significant control on 21 November 2022	View PDF Change of details for Gig Energy Storage Uk Holdco Limited as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CERTNM	Company name changed eku energy uk LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed eku energy uk LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CERTNM	Company name changed gig energy storage uk operations LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed gig energy storage uk operations LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP03	Appointment of Elizabeth Jayne Miyamoto as a secretary on 28 October 2022	View PDF Appointment of Elizabeth Jayne Miyamoto as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM02	Termination of appointment of Louise Joy Robinson as a secretary on 28 October 2022	View PDF Termination of appointment of Louise Joy Robinson as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-30 GBP 2 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

LOUDWATER BESS LIMITED

Filter by category