WEAVER ISLAND BESS LTD - Profile & Financials

Accounts Submitted 2 Jun 2025

Confirmation Statement Submitted 4 Dec 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

31-34 Alfred Place London WC1E 7DP England

Credit Report

Discover WEAVER ISLAND BESS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 2 resigned

Show resigned officers

						Status
Elizabeth Jayne Miyamoto	Secretary	Unknown	Unknown	—	14 May 2025	Active
Heather Anne Offord	Director	British	England	35	14 May 2025	Active
Mark James Rowcroft	Director	British	United Kingdom	46	14 May 2025	Active
Thomas Frank Best	Director	Australian	Australia	45	14 May 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Eku Energy Projects (uk) Limited

United Kingdom

Active

Notified 14 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Eku Energy Projects (uk) Limited

Ceased 14 May 2025

Ceased

Bluestone Energy Ltd

Ceased 14 May 2025

Ceased

See All Controllers

Group Structure

EKU ENERGY PROJECTS (UK) LIMITED united kingdom significant influence or control

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 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

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

WEAVER ISLAND BESS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-23 with updates	View(4 pages)
15 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
28 Jul 2025	Persons With Significant Control	Cessation of Bluestone Energy Ltd as a person with significant control on 2025-05-14	View(1 page)
28 Jul 2025	Persons With Significant Control	Eku Energy Projects (Uk) Limited notified as a person with significant control	View(2 pages)
2 Jun 2025	Accounts	Annual accounts made up to 2024-11-30	View(1 page)