TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

EKU Energy Projects (UK) Limited

Adresse
91-93 Farringdon Road
London
EC1M 3LN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2024
Société Numéro de Registre 13212922 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GIG Faune Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Eku Energy Limited Status: Active Notified: 07/11/2022 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
  • gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 07/11/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • gb-flag GB Green Investment Group Investments Limited Status: Ceased Notified: 19/02/2021 Ceased: 07/11/2022 Companies House Number: Sc576143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Banham, Georgette Pearl, Dr London, England Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miyamoto, Elizabeth Jayne London, England Status: Active Notified: 07/11/2022 Role: Secretary
    Offord, Heather Anne London, England Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Chris London, England Status: Active Notified: 19/02/2021 Date of Birth: 11/1984 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burrows, Daniel John London, England Status: Ceased Notified: 25/10/2022 Ceased: 14/09/2023 Date of Birth: 04/1984 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian
    Morrison, Chris London, England Status: Ceased Notified: 19/02/2021 Ceased: 14/09/2023 Date of Birth: 08/1972 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Basildon Bess Limited Status: Active Notified: 28/11/2022 Companies House Number: 12704442 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 Bloom Bess Holdco Limited Status: Active Notified: 14/03/2024 Companies House Number: 15562659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EKU Energy Faune Projects (UK) Limited Status: Active Notified: 11/06/2021 Companies House Number: 13361703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ocker Hill Bess Limited Status: Active Notified: 02/09/2022 Companies House Number: 11979187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors