MALDON BESS LIMITED - LONDON


Company Profile Company Filings

Overview

MALDON BESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MALDON BESS LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13645088. The accounts status is SMALL and accounts are next due on 31/12/2024.

MALDON BESS LIMITED - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CORNER BUILDING
LONDON
EC1M 3LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS READ Nov 1984 British Director 2021-09-27 CURRENT
MS HEATHER ANNE OFFORD Jun 1990 British Director 2023-09-14 CURRENT
DR GEORGETTE PEARL BANHAM May 1972 British Director 2023-09-14 CURRENT
ELIZABETH JAYNE MIYAMOTO Secretary 2022-11-04 CURRENT
CHRIS MORRISON Aug 1972 British Director 2021-09-27 UNTIL 2023-09-14 RESIGNED
MR DANIEL JOHN BURROWS Apr 1984 Australian Director 2022-10-25 UNTIL 2023-09-14 RESIGNED
HELEN LOUISE EVERITT Secretary 2021-09-27 UNTIL 2022-11-04 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-09-27 UNTIL 2022-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2022-11-07 London   Significant influence or control
Eku Energy Faune Projects (Uk) Limited 2021-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORTH SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND SPV 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORTH SPV 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR TOPCO LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR HOLDINGS LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHABLIS TK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
OCKER HILL BESS LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
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EKU ENERGY PROJECTS (UK) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EKU ENERGY FAUNE PROJECTS (UK) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
EKU ENERGY GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EKU ENERGY LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOUDWATER BESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT BANK LIMITED EDINBURGH Active FULL 64191 - Banks
GREEN INVESTMENT GROUP MANAGEMENT LIMITED EDINBURGH ... FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAM GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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PLAYGROUND XYZ EMEA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OCKER HILL BESS LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
BASILDON BESS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
EKU ENERGY FAUNE PROJECTS (UK) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
EKU ENERGY GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EKU ENERGY LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOUDWATER BESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.