CompanyTrack
L

LOUDWATER BESS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LOUDWATER BESS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Aug 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £-37.00K £39.00K 2024 year on year
Total assets £6.98M £6.98M 2024 year on year
Total Liabilities £7.02M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

31-34 Alfred Place London WC1E 7DP England

Credit Report

Discover LOUDWATER BESS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£37.00k

Decreased by £39.00k (-1950%)

Total Liabilities

£7.02M

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Christopher James McleodDirectorBritishUnited Kingdom381 Sept 2025Active
Elias Abou-sabaDirectorAustralianAustralia371 Sept 2025Active
Elizabeth Jayne MiyamotoSecretaryUnknownUnknown28 Oct 2022Active
Heather Anne OffordDirectorBritishUnited Kingdom3514 Sept 2023Active

Shareholders

Shareholders (2)

Eku Energy Faune Projects (uk) Limited
100.0%
211 Sept 2023
Gig Energy Storage Uk Holdco Limited
0.0%
011 Sept 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Eku Energy Faune Projects (uk) Limited

United Kingdom

Active
Notified 30 Aug 2022
Nature of Control
  • Significant Influence Or Control

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 7 Nov 2022
Nature of Control
  • Significant Influence Or Control

Eku Energy Limited

Ceased 27 Jun 2023

Ceased

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EKU ENERGY FAUNE PROJECTS (UK) LIMITED united kingdom significant influence or control
EKU ENERGY PROJECTS (UK) LIMITED united kingdom significant influence or control
EKU ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EKU ENERGY GROUP LIMITED united kingdom significant influence or control
LOUDWATER BESS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025OfficersAppointment of Mr Elias Abou-Saba as director on 2025-09-01View(2 pages)
19 Sept 2025OfficersAppointment of Mr Christopher James Mcleod as director on 2025-09-01View(2 pages)
18 Sept 2025OfficersTermination of Georgette Pearl Banham as director on 2025-09-01View(1 page)
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-03 with no updatesView(3 pages)
19 Sept 2025 Officers

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

19 Sept 2025 Officers

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

18 Sept 2025 Officers

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

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Sept 2025 Confirmation Statement

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

Recent Activity

Latest Activity

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

5 months ago on 19 Sept 2025

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

5 months ago on 19 Sept 2025

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

5 months ago on 18 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 16 Sept 2025

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

5 months ago on 3 Sept 2025