Introduction
Watch Company
E
EKU ENERGY PROJECTS (UK) LIMITED
EKU ENERGY PROJECTS (UK) LIMITED is an active company incorporated on 19 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EKU ENERGY PROJECTS (UK) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13212922
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
GIG FAUNE HOLDCO LIMITED
From: 19 February 2021To: 31 March 2023
Address
31-34 Alfred Place London, WC1E 7DP,
Previous Addresses
The Corner Building 91-93 Farringdon Road London EC1M 3LN England
From: 31 March 2023To: 16 September 2025
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 19 February 2021To: 31 March 2023
25 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
11
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MIYAMOTO, Elizabeth Jayne
ActiveAlfred Place, LondonWC1E 7DP
Secretary
Appointed 07 Nov 2022
MIYAMOTO, Elizabeth Jayne
Alfred Place, LondonWC1E 7DP
Secretary
07 Nov 2022
Active
BEST, Thomas Frank
ActiveAlfred Place, LondonWC1E 7DP
Born October 1980
Director
Appointed 28 Jul 2025
BEST, Thomas Frank
Alfred Place, LondonWC1E 7DP
Born October 1980
Director
28 Jul 2025
Active
OFFORD, Heather Anne
ActiveAlfred Place, LondonWC1E 7DP
Born June 1990
Director
Appointed 14 Sept 2023
OFFORD, Heather Anne
Alfred Place, LondonWC1E 7DP
Born June 1990
Director
14 Sept 2023
Active
ROWCROFT, Mark James
ActiveAlfred Place, LondonWC1E 7DP
Born September 1979
Director
Appointed 28 Jul 2025
ROWCROFT, Mark James
Alfred Place, LondonWC1E 7DP
Born September 1979
Director
28 Jul 2025
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 25 Feb 2021
Resigned 04 Nov 2022
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
25 Feb 2021
Resigned 04 Nov 2022
Resigned
AGARWAL, Nischal
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born December 1980
Director
Appointed 19 Feb 2021
Resigned 07 Jul 2021
AGARWAL, Nischal
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1980
Director
19 Feb 2021
Resigned 07 Jul 2021
Resigned
BANHAM, Georgette Pearl, Dr
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born May 1972
Director
Appointed 14 Sept 2023
Resigned 28 Jul 2025
BANHAM, Georgette Pearl, Dr
91-93 Farringdon Road, LondonEC1M 3LN
Born May 1972
Director
14 Sept 2023
Resigned 28 Jul 2025
Resigned
BURROWS, Daniel John
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born April 1984
Director
Appointed 25 Oct 2022
Resigned 14 Sept 2023
BURROWS, Daniel John
91-93 Farringdon Road, LondonEC1M 3LN
Born April 1984
Director
25 Oct 2022
Resigned 14 Sept 2023
Resigned
MORRISON, Chris
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
Appointed 19 Feb 2021
Resigned 14 Sept 2023
MORRISON, Chris
91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
19 Feb 2021
Resigned 14 Sept 2023
Resigned
NORTHAM, Edward Patrick
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
Appointed 16 Sept 2021
Resigned 25 Oct 2022
NORTHAM, Edward Patrick
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
16 Sept 2021
Resigned 25 Oct 2022
Resigned
READ, Chris
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born November 1984
Director
Appointed 19 Feb 2021
Resigned 11 Feb 2025
READ, Chris
91-93 Farringdon Road, LondonEC1M 3LN
Born November 1984
Director
19 Feb 2021
Resigned 11 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 07 Nov 2022
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
07 Nov 2022
Active
Eku Energy Limited
Active91-93 Farringdon Road, LondonEC1M 3LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Eku Energy Limited
91-93 Farringdon Road, LondonEC1M 3LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Active
144 Morrison Street, EdinburghEH3 8EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Ceased 07 Nov 2022
Green Investment Group Investments Limited
144 Morrison Street, EdinburghEH3 8EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2021
Ceased 07 Nov 2022
Ceased
Filing History
49
Description
Type
Date Filed
Document
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
22 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
16 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021