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EKU Energy Group Limited
Adresa
The Corner Building
91-93 Farringdon Road
London
EC1M 3LN
VAT ID (DIČ) no VAT ID available
Company No. 14324598 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • GIG Energy Storage UK Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    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 (12)

    Source: Companies House
    Anderson, Kate Louise London, England Status: Active Notified: 17/10/2024 Occupation: Division Director Role: Director Country of Residence: England Nationality: British
    Archer, Christopher Michael London, England Status: Active Notified: 30/08/2022 Date of Birth: 05/1983 Occupation: Investment Banker Role: Director Country of Residence: France Nationality: British
    Callman, Gregory Scott London, England Status: Active Notified: 30/08/2022 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Coates, Jeffrey Allen London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian,Australian
    Mela, Aun Victoria, British Columbia V8w 0e4, Canada Status: Active Notified: 31/03/2023 Date of Birth: 06/1986 Occupation: Private Equity Investment Professional Role: Director Country of Residence: Canada Nationality: Canadian
    Miyamoto, Elizabeth Jayne London, England Status: Active Notified: 28/10/2022 Role: Secretary
    Zanni, Matteo London, England Status: Active Notified: 06/06/2024 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: Italian
    Donovan, Paul Michael London, England Status: Ceased Notified: 21/04/2023 Ceased: 02/07/2024 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dooley, Mark Jonathan London, England Status: Ceased Notified: 30/08/2022 Ceased: 01/02/2024 Date of Birth: 07/1962 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: Australian
    Morrison, Chris London, England Status: Ceased Notified: 30/08/2022 Ceased: 16/10/2024 Date of Birth: 08/1972 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Jon Victoria, Canada Status: Ceased Notified: 31/03/2023 Ceased: 01/02/2024 Date of Birth: 03/1976 Occupation: Asset Management Role: Director Country of Residence: Canada Nationality: Canadian
    Rasi De Mel, Philipp Ulrich London, England Status: Ceased Notified: 30/08/2022 Ceased: 18/04/2023 Occupation: Banking/coo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag EKU Energy Limited Status: Active Notified: 30/08/2022 Companies House Number: 14324758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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