EKU ENERGY PROJECTS (GLOBAL) LIMITED

EKU ENERGY PROJECTS (GLOBAL) LIMITED

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

    Company NameEKU ENERGY PROJECTS (GLOBAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17194931
    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 PROJECTS (GLOBAL) LIMITED?

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

    Where is EKU ENERGY PROJECTS (GLOBAL) LIMITED located?

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

    What are the latest accounts for EKU ENERGY PROJECTS (GLOBAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027

    What is the status of the latest confirmation statement for EKU ENERGY PROJECTS (GLOBAL) LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    OverdueNo

    What are the latest filings for EKU ENERGY PROJECTS (GLOBAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from May 31, 2027 to Mar 31, 2027

    1 pagesAA01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2026

    Statement of capital on May 01, 2026

    • Capital: USD 1
    SH01

    Who are the officers of EKU ENERGY PROJECTS (GLOBAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIYAMOTO, Elizabeth Jayne
    WC1E 7DP London
    31-34 Alfred Place
    United Kingdom
    Secretary
    WC1E 7DP London
    31-34 Alfred Place
    United Kingdom
    348091670001
    ABOU-SABA, Elias
    360 Collins Street
    VIC 3000 Melbourne
    Suite 1, Level 34
    Australia
    Director
    360 Collins Street
    VIC 3000 Melbourne
    Suite 1, Level 34
    Australia
    AustraliaAustralian348091660001
    BANHAM, Georgette Pearl, Dr
    WC1E 7DP London
    31-34 Alfred Place
    United Kingdom
    Director
    WC1E 7DP London
    31-34 Alfred Place
    United Kingdom
    United KingdomBritish313515220001
    LEE, Erin
    WC1E 7DP London
    31-34 Alfred Place
    United Kingdom
    Director
    WC1E 7DP London
    31-34 Alfred Place
    United Kingdom
    United KingdomBritish323106710001

    Who are the persons with significant control of EKU ENERGY PROJECTS (GLOBAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    May 01, 2026
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And 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.
    WC1E 7DP London
    31-34 Alfred Place
    May 01, 2026
    WC1E 7DP London
    31-34 Alfred Place
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number14324758
    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.

    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