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Nom

EKU Energy Faune Projects (UK) Limited

Adresse
The Corner Building
91-93 Farringdonroad
London
EC1M 3LN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 avril 2024
Société Numéro de Registre 13361703 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Capbal Faune 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 (4)

    Source: Companies House
    gb-flag GB Eku Energy Projects (Uk) Limited Status: Active Notified: 11/06/2021 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 Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 27/09/2023 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • Fyffe, David Alexander Status: Ceased Notified: 27/04/2021 Ceased: 11/06/2021 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 07/11/2022 Ceased: 04/09/2023 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • Officers (7)

    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
    Burrows, Daniel John London, England Status: Active Notified: 25/10/2022 Date of Birth: 04/1984 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian
    Miyamoto, Elizabeth Jayne London, England Status: Active Notified: 04/11/2022 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: 11/06/2021 Date of Birth: 11/1984 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donovan, Andrew Peter Harry London, United Kingdom Status: Ceased Notified: 27/04/2021 Ceased: 11/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Morrison, Chris London, England Status: Ceased Notified: 11/06/2021 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 (2)

    gb-flag GB Loudwater Bess Limited Status: Active Notified: 30/08/2022 Companies House Number: 14325107 Nature of Control
  • Significant influence or control
  • gb-flag Maldon Bess Limited Status: Active Notified: 27/09/2021 Companies House Number: 13645088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors