Equatorial Power Holdings UK Limited
- Company number
- 14213711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2022
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- Akhs Holdings Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHANANI, Ravi Vijay | Director | 21 Nov 2023 | |
| OOSTERHAVEN, Michiel Rients | Director | 31 Mar 2023 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 1 Nov 2022 | |
| SPENCER, Josephine Melanie | Director | 25 Oct 2022 | |
| RIDOLFI, Riccardo | Director | 1 Aug 2022 | |
| FALLARA, Dario | Director | 26 Aug 2022 | 12 May 2025 |
| DAWSON, Connor Howard | Director | 25 Oct 2022 | 21 Nov 2023 |
| SAIMI, Nabil | Director | 25 Oct 2022 | 31 Mar 2023 |
| AKONI, Akinfela | Secretary | 4 Jul 2022 | 31 Oct 2022 |
| MASTERMAN, Julian Ross | Director | 4 Jul 2022 | 26 Aug 2022 |
| AKONI, Akinfela | Director | 4 Jul 2022 | 26 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infraco Africa Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Nov 2022 | |
| Mr Julian Ross Masterman | Significant Influence Or Control | 4 Jul 2022 | 13 Nov 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £7,775 | 0 |
| 31 Dec 2023 | £69,467 | 0 |
Connections
Owned by
Equatorial Power Holdings UK Limited → Infraco Africa Business Development Limited → The Private Infrastructure Development Group Holding Company Limited
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Edgbaston Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Registered address
438 companies are registered at this address - likely a registration agent.