# Equatorial Power Holdings UK Limited

## Details

- **Company number:** [14213711](https://find-and-update.company-information.service.gov.uk/company/14213711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2022
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [The Private Infrastructure Development Group Holding Company Limited](/group/8813) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASTERMAN, Julian Ross | director | 4 Jul 2022 | 26 Aug 2022 |
| AKONI, Akinfela | director | 4 Jul 2022 | 26 Aug 2022 |
| AKONI, Akinfela | secretary | 4 Jul 2022 | 31 Oct 2022 |
| SAIMI, Nabil | director | 25 Oct 2022 | 31 Mar 2023 |
| DAWSON, Connor Howard | director | 25 Oct 2022 | 21 Nov 2023 |
| FALLARA, Dario | director | 26 Aug 2022 | 12 May 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Ross Masterman | significant-influence-or-control | 4 Jul 2022 | 13 Nov 2022 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £7,775 | 0 |
| 31 Dec 2023 | £69,467 | 0 |



## Owned by

Equatorial Power Holdings UK Limited → [Infraco Africa Business Development Limited](/company/05196897) → [The Private Infrastructure Development Group Holding Company Limited](/company/16281077)




## Directors' other companies

- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Telis Energy Italy Limited](/company/14749842)



## Registered address

455 companies are registered at this address - likely a registration agent.