Introduction
Watch Company
E
EKU ENERGY LIMITED
EKU ENERGY 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 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14324758
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: 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 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 HOLDCO LIMITED
From: 30 August 2022To: 29 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
The Corner Building 91-93, Farringdon Road London EC1M 3LN England
From: 30 January 2023To: 30 January 2023
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 30 August 2022To: 30 January 2023
31 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 Subdivision
Share Issue
Feb 23
Capital Alter Shares Consolidation
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
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
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
16
Funding
14
Officers
0
Ownership
0
Accounts
Officers
13
4 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
BANHAM, Georgette Pearl, Dr
ActiveAlfred Place, LondonWC1E 7DP
Born May 1972
Director
Appointed 19 Sept 2023
BANHAM, Georgette Pearl, Dr
Alfred Place, LondonWC1E 7DP
Born May 1972
Director
19 Sept 2023
Active
BURROWS, Daniel
ActiveAlfred Place, LondonWC1E 7DP
Born April 1984
Director
Appointed 31 Mar 2023
BURROWS, Daniel
Alfred Place, LondonWC1E 7DP
Born April 1984
Director
31 Mar 2023
Active
LEE, Erin
ActiveAlfred Place, LondonWC1E 7DP
Born April 1985
Director
Appointed 01 Sept 2025
LEE, Erin
Alfred Place, LondonWC1E 7DP
Born April 1985
Director
01 Sept 2025
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
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born May 1983
Director
Appointed 30 Aug 2022
Resigned 31 Mar 2023
ARCHER, Christopher Michael
91-93 Farringdon Road, LondonEC1M 3LN
Born May 1983
Director
30 Aug 2022
Resigned 31 Mar 2023
Resigned
ATKINSON, Clive
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born February 1962
Director
Appointed 02 May 2024
Resigned 18 Dec 2024
ATKINSON, Clive
91-93 Farringdon Road, LondonEC1M 3LN
Born February 1962
Director
02 May 2024
Resigned 18 Dec 2024
Resigned
BEST, Thomas Frank
ResignedAlfred Place, LondonWC1E 7DP
Born October 1980
Director
Appointed 19 Dec 2024
Resigned 01 Sept 2025
BEST, Thomas Frank
Alfred Place, LondonWC1E 7DP
Born October 1980
Director
19 Dec 2024
Resigned 01 Sept 2025
Resigned
CALLMAN, Gregory Scott
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born March 1977
Director
Appointed 30 Aug 2022
Resigned 31 Mar 2023
CALLMAN, Gregory Scott
91-93 Farringdon Road, LondonEC1M 3LN
Born March 1977
Director
30 Aug 2022
Resigned 31 Mar 2023
Resigned
DOOLEY, Mark Jonathan
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born July 1962
Director
Appointed 30 Aug 2022
Resigned 31 Mar 2023
DOOLEY, Mark Jonathan
91-93 Farringdon Road, LondonEC1M 3LN
Born July 1962
Director
30 Aug 2022
Resigned 31 Mar 2023
Resigned
MORRISON, Chris
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
Appointed 30 Aug 2022
Resigned 19 Sept 2023
MORRISON, Chris
91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
30 Aug 2022
Resigned 19 Sept 2023
Resigned
NILSSON, Sandra Grauers
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
Appointed 19 Sept 2023
Resigned 30 Apr 2024
NILSSON, Sandra Grauers
91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
19 Sept 2023
Resigned 30 Apr 2024
Resigned
RASI DE MEL, Philipp Ulrich
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born April 1973
Director
Appointed 30 Aug 2022
Resigned 19 Sept 2023
RASI DE MEL, Philipp Ulrich
91-93 Farringdon Road, LondonEC1M 3LN
Born April 1973
Director
30 Aug 2022
Resigned 19 Sept 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Eku Energy Group 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 30 Aug 2022
Eku Energy Group 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
30 Aug 2022
Active
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
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 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
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
23 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 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
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
29 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2022
28 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 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