EKU Energy Projects (UK) Limited
- Company number
- 13212922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Gig Faune Holdco Limited (until 31 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWCROFT, Mark James | Director | 28 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 7 Nov 2022 | |
| Eku Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2022 | |
| Green Investment Group Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2021 | 7 Nov 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £7,017,000 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
Connections
Owned by
EKU Energy Projects (UK) Limited → EKU Energy Limited → EKU Energy Group Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Bloom Bess Holdco Limited (15562659)
- Chessington Bess Ltd (14503520)
- Didcot Bess Limited (14486279)
- EKU Energy Faune Projects (UK) Limited (13361703)
- Intwood Bess Ltd (15078164)
- Leatherhead Bess Ltd (14503399)
- Ninfield Bess Ltd (15229121)
- Solomons Bess Ltd (15123783)
- Sturts Farm Bess Ltd (15525582)
- Weaver Island Bess Ltd (14503417)
Directors’ other companies
- ROWCROFT, Mark James - Director at Sturts Farm Bess Ltd
- ROWCROFT, Mark James - Director at Chessington Bess Ltd
- ROWCROFT, Mark James - Director at Apple Bess Finco Limited
- ROWCROFT, Mark James - Director at Intwood Bess Ltd
- ROWCROFT, Mark James - Director at Leatherhead Bess Ltd
- ROWCROFT, Mark James - Director at Solomons Bess Ltd
- ROWCROFT, Mark James - Director at Didcot Bess Limited
- ROWCROFT, Mark James - Director at EKU Energy Faune Projects (UK) Limited
- ROWCROFT, Mark James - Director at Weaver Island Bess Ltd
- ROWCROFT, Mark James - Director at Ninfield Bess Ltd
Companies at the same address
- Apple Bess Finco Limited (17548908)
- Bloom Bess Finco Limited (15564555)
- Bloom Bess Holdco Limited (15562659)
- Chessington Bess Ltd (14503520)
- Didcot Bess Limited (14486279)
- EKU Energy Faune Projects (UK) Limited (13361703)
- EKU Energy Group Limited (14324598)
- EKU Energy Limited (14324758)
- EKU Energy Projects (Global) Limited (17194931)
- Intwood Bess Ltd (15078164)