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EKU ENERGY LIMITED

EKU ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEKU ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14324758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EKU ENERGY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EKU ENERGY LIMITED located?

    Registered Office Address
    31-34 Alfred Place
    WC1E 7DP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EKU ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIG ENERGY STORAGE UK HOLDCO LIMITEDAug 30, 2022Aug 30, 2022

    What are the latest accounts for EKU ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EKU ENERGY LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for EKU ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Jun 01, 2026

    • Capital: USD 166,389
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 03, 2026Replaced Replacement SH01 was registered 03/08/2026 as the original contained an error

    Termination of appointment of Daniel Burrows as a director on Jul 02, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 03, 2025

    • Capital: USD 166,289
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2025

    • Capital: USD 166,189
    		3 pagesSH01

    Director's details changed for Ms Erin Lee on Sep 01, 2025

    		2 pagesCH01

    Appointment of Ms Erin Lee as a director on Sep 01, 2025

    		2 pagesAP01

    Termination of appointment of Thomas Frank Best as a director on Sep 01, 2025

    		1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Aug 29, 2025 with updates

    		4 pagesCS01

    Director's details changed for Daniel Burrows on Jul 01, 2024

    		2 pagesCH01

    Full accounts made up to Mar 31, 2025

    		31 pagesAA

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: USD 166,089
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Feb 03, 2025

    • Capital: USD 165,889
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 07, 2025

    • Capital: USD 165,989
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2025

    • Capital: USD 165,889
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 07, 2024

    • Capital: USD 165,789
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2025

    • Capital: USD 165,789
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification A second filed SH01 was registered on 09/06/2025

    Appointment of Thomas Frank Best as a director on Dec 19, 2024

    		2 pagesAP01

    Termination of appointment of Clive Atkinson as a director on Dec 18, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		32 pagesAA

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: USD 165,689
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 05, 2024

    • Capital: USD 165,589
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: USD 165,489
    		3 pagesSH01

    Confirmation statement made on Aug 29, 2024 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of EKU ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIYAMOTO, Elizabeth Jayne
    Alfred Place
    WC1E 7DP London
    31-34
    England
    		Secretary
    Alfred Place
    WC1E 7DP London
    31-34
    England
    		302134960001
    BANHAM, Georgette Pearl, Dr
    Alfred Place
    WC1E 7DP London
    31-34
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31-34
    England
    		United KingdomBritish313515220001
    LEE, Erin
    Alfred Place
    WC1E 7DP London
    31-34
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31-34
    England
    		United KingdomBritish323106710001
    ROBINSON, Louise Joy
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		299548090001
    ARCHER, Christopher Michael
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		Director
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		FranceBritish299545850001
    ATKINSON, Clive
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		Director
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		EnglandBritish193511240001
    BEST, Thomas Frank
    Alfred Place
    WC1E 7DP London
    31-34
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31-34
    England
    		AustraliaAustralian331037510001
    BURROWS, Daniel
    Alfred Place
    WC1E 7DP London
    31-34
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31-34
    England
    		EnglandAustralian307747560002
    CALLMAN, Gregory Scott
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		Director
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		United StatesAmerican296558710001
    DOOLEY, Mark Jonathan
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		Director
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		United KingdomAustralian120146970003
    MORRISON, Chris
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		Director
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		United KingdomBritish279899000001
    NILSSON, Sandra Grauers
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		Director
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		EnglandSwedish314121200001
    RASI DE MEL, Philipp Ulrich
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		Director
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		United KingdomBritish256665000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EKU ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		Aug 30, 2022
    91-93 Farringdon Road
    EC1M 3LN London
    The Corner Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number14324598
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Aug 30, 2022
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number03976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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