EKU ENERGY PROJECTS (UK) LIMITED
Overview
| Company Name | EKU ENERGY PROJECTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13212922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EKU ENERGY PROJECTS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EKU ENERGY PROJECTS (UK) LIMITED located?
| Registered Office Address | 31-34 Alfred Place WC1E 7DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EKU ENERGY PROJECTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIG FAUNE HOLDCO LIMITED | Feb 19, 2021 | Feb 19, 2021 |
What are the latest accounts for EKU ENERGY PROJECTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EKU ENERGY PROJECTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for EKU ENERGY PROJECTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN England to 31-34 Alfred Place London WC1E 7DP on Sep 16, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Mark James Rowcroft on Sep 16, 2025 | 2 pages | CH01 | ||
Appointment of Mr Mark James Rowcroft as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Frank Best as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Georgette Pearl Banham as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 25, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Chris Read as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 12, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 11, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Feb 18, 2024 with updates | 4 pages | CS01 | ||
Change of details for Gig Energy Storage Uk Holdco Limited as a person with significant control on Nov 21, 2022 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Jan 15, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Appointment of Dr Georgette Pearl Banham as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Appointment of Ms Heather Anne Offord as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel John Burrows as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Chris Morrison as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 10, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||
Who are the officers of EKU ENERGY PROJECTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIYAMOTO, Elizabeth Jayne | Secretary | Alfred Place WC1E 7DP London 31-34 England | 302499840001 | |||||||
| BEST, Thomas Frank | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building United Kingdom | Australia | Australian | 338972970001 | |||||
| OFFORD, Heather Anne | Director | Alfred Place WC1E 7DP London 31-34 England | United Kingdom | British | 313514830001 | |||||
| ROWCROFT, Mark James | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building United Kingdom | United Kingdom | British | 306718230001 | |||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 280492860001 | |||||||
| AGARWAL, Nischal | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 256104470001 | |||||
| BANHAM, Georgette Pearl, Dr | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building England | United Kingdom | British | 313515220001 | |||||
| BURROWS, Daniel John | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building England | Australia | Australian | 301998320001 | |||||
| MORRISON, Chris | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building England | United Kingdom | British | 279899000001 | |||||
| NORTHAM, Edward Patrick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 166076040001 | |||||
| READ, Chris | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building England | United Kingdom | British | 279899010001 |
Who are the persons with significant control of EKU ENERGY PROJECTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Nov 07, 2022 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eku Energy Limited | Nov 07, 2022 | 91-93 Farringdon Road EC1M 3LN London The Corner Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Green Investment Group Investments Limited | Feb 19, 2021 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0