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Nom	Loudwater Bess Limited
Adresse	The Corner Building 91-93 Farringdon Road London EC1M 3LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14325107 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	EKU Energy Storage UK Limited EKU Energy UK Limited GIG Energy Storage UK Operations Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 07/11/2022 Companies House Number: 03976881 Nature of Control

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GB Eku Energy Limited Status: Ceased Notified: 30/08/2022 Ceased: 27/06/2023 Companies House Number: 14324758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Banham, Georgette Pearl, Dr London, England Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Miyamoto, Elizabeth Jayne London, England Status: Active Notified: 28/10/2022 Role: Secretary

Offord, Heather Anne London, England Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Chris London, England Status: Active Notified: 24/06/2023 Date of Birth: 11/1984 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Burrows, Daniel John London, England Status: Ceased Notified: 30/08/2022 Ceased: 14/09/2023 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Morrison, Chris London, England Status: Ceased Notified: 30/08/2022 Ceased: 14/09/2023 Date of Birth: 08/1972 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Loudwater Bess Limited

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Persons with Significant Control (3)

Officers (6)