Introduction
Watch Company
E
EKU ENERGY GROUP LIMITED
EKU ENERGY GROUP LIMITED is an active company incorporated on 30 August 2022 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 GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14324598
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 29 August 2025 (10 months ago)
Submitted on 11 September 2025 (9 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
GIG ENERGY STORAGE UK TOPCO LIMITED
From: 30 August 2022To: 23 November 2022
Address
31-34 Alfred Place London, WC1E 7DP,
Previous Addresses
The Corner Building 91-93 Farringdon Road London EC1M 3LN England
From: 30 January 2023To: 15 September 2025
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 30 August 2022To: 30 January 2023
34 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Share Issue
Feb 23
Capital Alter Shares Consolidation
Share Issue
Mar 23
Capital Alter Shares Subdivision
Share Issue
Mar 23
Capital Alter Shares Consolidation
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
17
Funding
16
Officers
0
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
MIYAMOTO, Elizabeth Jayne
ActiveAlfred Place, LondonWC1E 7DP
Secretary
Appointed 28 Oct 2022
MIYAMOTO, Elizabeth Jayne
Alfred Place, LondonWC1E 7DP
Secretary
28 Oct 2022
Active
ANDERSON, Kate Louise
ActiveAlfred Place, LondonWC1E 7DP
Born July 1982
Director
Appointed 17 Oct 2024
ANDERSON, Kate Louise
Alfred Place, LondonWC1E 7DP
Born July 1982
Director
17 Oct 2024
Active
CALLMAN, Gregory Scott
ActiveAlfred Place, LondonWC1E 7DP
Born March 1977
Director
Appointed 30 Aug 2022
CALLMAN, Gregory Scott
Alfred Place, LondonWC1E 7DP
Born March 1977
Director
30 Aug 2022
Active
DOOLEY, Mark Jonathan
ActiveAlfred Place, LondonWC1E 7DP
Born July 1962
Director
Appointed 10 Nov 2025
DOOLEY, Mark Jonathan
Alfred Place, LondonWC1E 7DP
Born July 1962
Director
10 Nov 2025
Active
MELA, Aun
ActivePandora Ave, Victoria
Born June 1986
Director
Appointed 31 Mar 2023
MELA, Aun
Pandora Ave, Victoria
Born June 1986
Director
31 Mar 2023
Active
ZANNI, Matteo
ActiveAlfred Place, LondonWC1E 7DP
Born November 1988
Director
Appointed 06 Jun 2024
ZANNI, Matteo
Alfred Place, LondonWC1E 7DP
Born November 1988
Director
06 Jun 2024
Active
ROBINSON, Louise Joy
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 30 Aug 2022
Resigned 28 Oct 2022
ROBINSON, Louise Joy
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
30 Aug 2022
Resigned 28 Oct 2022
Resigned
ARCHER, Christopher Michael
ResignedAlfred Place, LondonWC1E 7DP
Born May 1983
Director
Appointed 30 Aug 2022
Resigned 11 Nov 2025
ARCHER, Christopher Michael
Alfred Place, LondonWC1E 7DP
Born May 1983
Director
30 Aug 2022
Resigned 11 Nov 2025
Resigned
COATES, Jeffrey Allen
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born October 1979
Director
Appointed 01 Feb 2024
Resigned 14 Aug 2025
COATES, Jeffrey Allen
91-93 Farringdon Road, LondonEC1M 3LN
Born October 1979
Director
01 Feb 2024
Resigned 14 Aug 2025
Resigned
DONOVAN, Paul Michael
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born June 1958
Director
Appointed 21 Apr 2023
Resigned 02 Jul 2024
DONOVAN, Paul Michael
91-93 Farringdon Road, LondonEC1M 3LN
Born June 1958
Director
21 Apr 2023
Resigned 02 Jul 2024
Resigned
DOOLEY, Mark Jonathan
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born July 1962
Director
Appointed 30 Aug 2022
Resigned 01 Feb 2024
DOOLEY, Mark Jonathan
91-93 Farringdon Road, LondonEC1M 3LN
Born July 1962
Director
30 Aug 2022
Resigned 01 Feb 2024
Resigned
MCNEELY, Bradley Patrick
ResignedAlfred Place, LondonWC1E 7DP
Born July 1996
Director
Appointed 01 Aug 2025
Resigned 30 Mar 2026
MCNEELY, Bradley Patrick
Alfred Place, LondonWC1E 7DP
Born July 1996
Director
01 Aug 2025
Resigned 30 Mar 2026
Resigned
MORRISON, Chris
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
Appointed 30 Aug 2022
Resigned 16 Oct 2024
MORRISON, Chris
91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
30 Aug 2022
Resigned 16 Oct 2024
Resigned
PERRY, Jon
ResignedPandora Avenue, Victoria
Born March 1976
Director
Appointed 31 Mar 2023
Resigned 01 Feb 2024
PERRY, Jon
Pandora Avenue, Victoria
Born March 1976
Director
31 Mar 2023
Resigned 01 Feb 2024
Resigned
RASI DE MEL, Philipp Ulrich
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born April 1973
Director
Appointed 30 Aug 2022
Resigned 18 Apr 2023
RASI DE MEL, Philipp Ulrich
91-93 Farringdon Road, LondonEC1M 3LN
Born April 1973
Director
30 Aug 2022
Resigned 18 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 30 Aug 2022
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
30 Aug 2022
Active
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
13 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
22 February 2023
30 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2023
23 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2022
10 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2022
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2022