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Nom

EKU Energy Group Limited
Adresse
The Corner Building
91-93 Farringdon Road
London
EC1M 3LN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14324598 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GIG Energy Storage UK Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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
    •