Introduction
Watch Company
E
EKU ENERGY FAUNE PROJECTS (UK) LIMITED
EKU ENERGY FAUNE PROJECTS (UK) LIMITED is an active company incorporated on 27 April 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. EKU ENERGY FAUNE PROJECTS (UK) LIMITED was registered 5 years ago.(SIC: 42220)
Status
active
Active since 5 years ago
Company No
13361703
LTD Company
Age
5 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (10 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 26 April 2026 (2 months ago)
Submitted on 12 May 2025 (1 year ago)
Next Due
Due by 10 May 2027
For period ending 26 April 2027
Previous Company Names
CAPBAL FAUNE LIMITED
From: 27 April 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: 25 June 2021To: 31 March 2023
38 Roedean Crescent London SW15 5JU England
From: 27 April 2021To: 25 June 2021
25 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
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
Director Left
Feb 25
Termination Director Company With Name T...
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...
7
Funding
15
Officers
2
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
MIYAMOTO, Elizabeth Jayne
ActiveAlfred Place, LondonWC1E 7DP
Secretary
Appointed 04 Nov 2022
MIYAMOTO, Elizabeth Jayne
Alfred Place, LondonWC1E 7DP
Secretary
04 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 11 Jun 2021
Resigned 04 Nov 2022
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
11 Jun 2021
Resigned 04 Nov 2022
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
DONOVAN, Andrew Peter Harry
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born July 1968
Director
Appointed 27 Apr 2021
Resigned 11 Jun 2021
DONOVAN, Andrew Peter Harry
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1968
Director
27 Apr 2021
Resigned 11 Jun 2021
Resigned
FYFFE, David Alexander
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born January 1966
Director
Appointed 27 Apr 2021
Resigned 11 Jun 2021
FYFFE, David Alexander
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1966
Director
27 Apr 2021
Resigned 11 Jun 2021
Resigned
MORRISON, Chris
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
Appointed 11 Jun 2021
Resigned 14 Sept 2023
MORRISON, Chris
91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
11 Jun 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 11 Jun 2021
Resigned 11 Feb 2025
READ, Chris
91-93 Farringdon Road, LondonEC1M 3LN
Born November 1984
Director
11 Jun 2021
Resigned 11 Feb 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 27 Sept 2023
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
27 Sept 2023
Active
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 07 Nov 2022
Ceased 04 Sept 2023
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
07 Nov 2022
Ceased 04 Sept 2023
Ceased
91-93 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 11 Jun 2021
Eku Energy Projects (Uk) 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
11 Jun 2021
Active
Mr David Alexander Fyffe
Ceased28 Ropemaker Street, LondonEC2Y 9HD
Born January 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Ceased 11 Jun 2021
Mr David Alexander Fyffe
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Apr 2021
Ceased 11 Jun 2021
Ceased
Filing History
54
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
28 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2023
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
4 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2023
31 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
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
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 Shortened
AA01Change of Accounting Reference Date
16 March 2022
13 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2021
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
25 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2021