EKU ENERGY GROUP LIMITED
Overview
| Company Name | EKU ENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14324598 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EKU ENERGY GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIG ENERGY STORAGE UK TOPCO LIMITED | Aug 30, 2022 | Aug 30, 2022 |
What are the latest accounts for EKU ENERGY GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for EKU ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 03, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 28, 2025
| 3 pages | SH01 | ||||||
Appointment of Mr Mark Jonathan Dooley as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Michael Archer as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||
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 15, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 29, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Matteo Zanni on Jan 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Christopher Michael Archer on Sep 01, 2025 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 48 pages | AA | ||||||
Termination of appointment of Jeffrey Allen Coates as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Bradley Patrick Mcneely as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 03, 2025
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on May 07, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 07, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 05, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 13, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Chris Morrison as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||
Appointment of Kate Louise Anderson as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Paul Michael Donovan as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||
Who are the officers of EKU ENERGY GROUP 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 | 302135740001 | |||||||
| ANDERSON, Kate Louise | Director | Alfred Place WC1E 7DP London 31-34 England | England | British | 328816790001 | |||||
| CALLMAN, Gregory Scott | Director | Alfred Place WC1E 7DP London 31-34 England | United States | American | 296558710001 | |||||
| DOOLEY, Mark Jonathan | Director | Alfred Place WC1E 7DP London 31-34 England | England | British | 120146970003 | |||||
| MCNEELY, Bradley Patrick | Director | Alfred Place WC1E 7DP London 31-34 England | Canada | Canadian | 339182910001 | |||||
| MELA, Aun | Director | Pandora Ave Victoria 750 British Columbia V8w 0e4 Canada | Canada | Canadian | 307815640001 | |||||
| ZANNI, Matteo | Director | Alfred Place WC1E 7DP London 31-34 England | Switzerland | Italian | 324332470002 | |||||
| ROBINSON, Louise Joy | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 299545880001 | |||||||
| ARCHER, Christopher Michael | Director | Alfred Place WC1E 7DP London 31-34 England | England | British | 299545850002 | |||||
| COATES, Jeffrey Allen | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building England | England | Canadian,Australian | 313227330001 | |||||
| DONOVAN, Paul Michael | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building England | United Kingdom | British | 154988050001 | |||||
| DOOLEY, Mark Jonathan | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building England | England | British | 120146970003 | |||||
| MORRISON, Chris | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building England | United Kingdom | British | 279899000001 | |||||
| PERRY, Jon | Director | Pandora Avenue Victoria 750 British Columbia V8w 0e4 Canada | Canada | Canadian | 307816120001 | |||||
| RASI DE MEL, Philipp Ulrich | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building England | United Kingdom | British | 256665000001 |
Who are the persons with significant control of EKU ENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Aug 30, 2022 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | No | ||||||||||
| |||||||||||||
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