OpenCompanies

Maldon Bess Limited

Company number
13645088
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2021
Nature of business
Construction of utility projects for electricity and telecommunications
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Officers

NameRoleAppointedResigned
ABOU-SABA, Elias Director 1 Sep 2025 10 Aug 2026
MCLEOD, Christopher James Director 1 Sep 2025 10 Aug 2026
OFFORD, Heather Anne Director 14 Sep 2023 10 Aug 2026
MIYAMOTO, Elizabeth Jayne Secretary 4 Nov 2022 10 Aug 2026
CORAZZA, Enrico Director 10 Aug 2026
TENDERINI, Filippo Director 10 Aug 2026
LAGGAN SECRETARIES LIMITED Corporate-Secretary 10 Aug 2026

Control

NameNature of controlNotifiedCeased
Macquarie Infrastructure And Real Assets (Europe) Limited Significant Influence Or Control 7 Nov 2022 10 Aug 2026
Eku Energy Faune Projects (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2021 10 Aug 2026
Nextpower Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2026

Accounts

Year ended Employees
31 Mar 2026 0
31 Mar 2025 0
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -

Connections

Owned by

Maldon Bess Limited → Nextpower UK Holdco LimitedNextenergy UK LPNational Wealth Fund Limited

Directors’ other companies

Companies at the same address

Data