Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Equatorial Power Holdings UK Limited
- Incorporated
- 4 July 2022 (4 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Directors
- Ravi Vijay DhananiMichiel Rients OosterhavenJosephine Melanie Spencer
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 5 active
Officer details are public data from the Companies House register.
Dhanani, Ravi Vijay
Director · Appointed 21 November 2023
British,Kenyan
Born December 1980 (45)
Oosterhaven, Michiel Rients
Director · Appointed 31 March 2023
Dutch
Born December 1974 (51)
Corporate Secretary · Appointed 1 November 2022
Spencer, Josephine Melanie
Director · Appointed 25 October 2022
British
Born January 1986 (40)
Ridolfi, Riccardo
Director · Appointed 1 August 2022
Italian
Born February 1987 (39)
Officer history (6 former)
12 May 2025
Resigned Fallara, Dario as Director
21 November 2023
Resigned Dawson, Connor Howard as Director
21 November 2023
Appointed Dhanani, Ravi Vijay as Director
31 March 2023
Appointed Oosterhaven, Michiel Rients as Director
31 March 2023
Resigned Saimi, Nabil as Director
1 November 2022
31 October 2022
Resigned Akoni, Akinfela as Secretary
25 October 2022
Appointed Spencer, Josephine Melanie as Director
25 October 2022
Appointed Saimi, Nabil as Director
25 October 2022
Appointed Dawson, Connor Howard as Director
26 August 2022
Resigned Akoni, Akinfela as Director
26 August 2022
Appointed Fallara, Dario as Director
26 August 2022
Resigned Masterman, Julian Ross as Director
1 August 2022
Appointed Ridolfi, Riccardo as Director
4 July 2022
Appointed Akoni, Akinfela as Director
4 July 2022
Appointed Masterman, Julian Ross as Director
4 July 2022
Appointed Akoni, Akinfela as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05196897
Former controllers (1)
13 November 2022
Ceased Julian Ross Masterman — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Guarantco Management Company Limited Has significant influence or control
Infraco Africa Business Development Limited Has significant influence or control
Djermaya Holdings Limited Owns 75–100% of shares
Equatorial Power Holdings UK Limited This company Owns 50–75% of shares
Infraco Africa Investment Limited Has significant influence or control
Africa Greenco Group Limited Owns 25–50% of shares
Infraco Project Holding Company Africa Limited Has significant influence or control
Infraco Project Holding Company Limited Has significant influence or control
The Private Infrastructure Development Group Limited Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £7,775
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2,754,577 | £2,087,224 |
| Debtors | £2,746,802 | £2,017,757 |
| Cash | £7,775 | £69,467 |
| Creditors (< 1 year) | £1,159,762 | £594,339 |
| Net Current Assets | £1,594,815 | £1,492,885 |
| Shareholder Funds | £2,164,714 | £2,282,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 4 July 2026 |
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