Loudwater Bess Limited

Active14325107 Private limited company
Incorporated
30 August 2022 (4 years)
Previously known as
Eku Energy Storage UK Limited (until 26 June 2023)
Eku Energy UK Limited (until 29 November 2022)
Gig Energy Storage UK Operations Limited (until 22 November 2022)
Industry
Production of electricity (35110)
Directors
Filippo Tenderini
Accounts type
Full
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tenderini, Filippo
Director · Appointed 10 August 2026
Italian
Born March 1968 (58)
Director · Appointed 10 August 2026
Italian
Born March 1978 (48)
Laggan Secretaries Limited
Corporate Secretary · Appointed 10 August 2026
Officer history (10 former)
10 August 2026
Resigned Offord, Heather Anne as Director
10 August 2026
Appointed Corazza, Enrico as Director
10 August 2026
Appointed Laggan Secretaries Limited as Corporate Secretary
10 August 2026
Resigned Miyamoto, Elizabeth Jayne as Secretary
10 August 2026
Resigned Mcleod, Christopher James as Director
10 August 2026
Appointed Tenderini, Filippo as Director
10 August 2026
Resigned Abou-Saba, Elias as Director
1 September 2025
Appointed Abou-Saba, Elias as Director
1 September 2025
Resigned Banham, Georgette Pearl, Dr as Director
1 September 2025
Appointed Mcleod, Christopher James as Director
11 February 2025
Resigned Read, Chris as Director
14 September 2023
Resigned Burrows, Daniel John as Director
14 September 2023
Appointed Offord, Heather Anne as Director
14 September 2023
Appointed Banham, Georgette Pearl, Dr as Director
14 September 2023
Resigned Morrison, Chris as Director
24 June 2023
Appointed Read, Chris as Director
23 June 2023
Resigned Rasi De Mel, Philipp Ulrich as Director
28 October 2022
Resigned Robinson, Louise Joy as Secretary
28 October 2022
Appointed Miyamoto, Elizabeth Jayne as Secretary
30 August 2022
Appointed Rasi De Mel, Philipp Ulrich as Director
30 August 2022
Appointed Burrows, Daniel John as Director
30 August 2022
Appointed Robinson, Louise Joy as Secretary
30 August 2022
Appointed Morrison, Chris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12989157
Former controllers (3)
10 August 2026
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control
10 August 2026
Ceased Eku Energy Faune Projects (UK) Limited — Has significant influence or control
27 June 2023
Ceased Eku Energy Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Connected Kerb Limited Holds 25–50% of voting rights
Urban EV Infrastructure Limited Owns 75–100% of shares
Cornish Lithium PLC Owns 25–50% of shares
Cornish Lithium Geothermal Limited Owns 75–100% of shares
Cornish Lithium Hard Rock Limited Owns 75–100% of shares
Cornish Lithium G5 Limited Owns 75–100% of shares
Cornish Lithium Land Holdings Limited Owns 75–100% of shares
Ecometals Cornwall Limited Owns 75–100% of shares
Elevate Minerals Limited Owns 75–100% of shares
Geocubed Limited Owns 75–100% of shares
Cornish Metals PLC Owns 25–50% of shares
Cornish Metals Holdings Limited Owns 75–100% of shares
Cornish Minerals UK Limited Owns 75–100% of shares
South Crofty Limited Owns 75–100% of shares
Equitix UK Electricity Storage Fund LP Holds 25–50% of voting rights
Fidra Energy Investments Limited Owns 25–50% of shares
Fidra Energy Holdings Limited Owns 75–100% of shares
Fidra Energy Limited Owns 75–100% of shares
Fidra Operations Limited Owns 75–100% of shares
Fidra Projects (UK) Limited Owns 75–100% of shares
Infracapital (Gigaclear) LP Part right to 25–50% of surplus assets
Nextenergy UK LP Part right to 25–50% of surplus assets
Nextpower UK Holdco Limited Owns 75–100% of shares
Basildon Bess Limited Owns 75–100% of shares
Greenfields (F) Limited Owns 75–100% of shares
Loudwater Bess Limited This company Owns 75–100% of shares
Maldon Bess Limited Owns 75–100% of shares
Moss Lane Farm Solar Limited Owns 75–100% of shares
Nextpower Bindwell Limited Owns 75–100% of shares
Nextpower Chapel Limited Owns 75–100% of shares
Nextpower Crifton Limited Owns 75–100% of shares
Nextpower Greenside Limited Owns 75–100% of shares
Nextpower Grey Street Solar Limited Owns 75–100% of shares
Nextpower Hartmoor Limited Owns 75–100% of shares
Nextpower Hatherden Limited Owns 75–100% of shares
Nextpower Horton Wood Ltd Owns 75–100% of shares
Peak Cluster Limited Owns 25–50% of shares

Financials

Profit Before Tax
(£49,000)
Balance sheet detail
2025
Shareholder Funds(£86,000)

Filings 52

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates3 September 2026
24 August 2026Full accounts31 March 2026
19 August 2026Appointment of a director
19 August 2026Registered office address changed
19 August 2026Notification of a person with significant control
Show all 52 filings

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