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EKU Energy Limited

Adresa
The Corner Building
91-93 Farringdon Road
London
EC1M 3LN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. listopad 2022
Company No. 14324758 Show on Companies House
Accountssmall

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • GIG Energy Storage UK Holdco Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eku Energy Group Limited Status: Active Notified: 30/08/2022 Companies House Number: 14324598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 30/08/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Atkinson, Clive London, England Status: Active Notified: 02/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Banham, Georgette Pearl, Dr London, England Status: Active Notified: 19/09/2023 Occupation: Chief Human Resources Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burrows, Daniel London, England Status: Active Notified: 31/03/2023 Date of Birth: 04/1984 Occupation: Business Executive Role: Director Country of Residence: Australia Nationality: Australian
    Miyamoto, Elizabeth Jayne London, England Status: Active Notified: 28/10/2022 Role: Secretary
    Morrison, Chris London, England Status: Ceased Notified: 30/08/2022 Ceased: 19/09/2023 Date of Birth: 08/1972 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Nilsson, Sandra Grauers London, England Status: Ceased Notified: 19/09/2023 Ceased: 30/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: Swedish
    Rasi De Mel, Philipp Ulrich London, England Status: Ceased Notified: 30/08/2022 Ceased: 19/09/2023 Date of Birth: 04/1973 Occupation: Banking/coo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag EKU Energy Projects (UK) Limited Status: Active Notified: 07/11/2022 Companies House Number: 13212922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Loudwater Bess Limited Status: Ceased Notified: 30/08/2022 Ceased: 27/06/2023 Companies House Number: 14325107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors