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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, Greater London. Eku Energy Projects (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13212922
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (9 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
31-34 Alfred Place
London
WC1E 7DP
England
Address changed on 16 Sep 2025 (2 months ago)
Previous address was The Corner Building 91-93 Farringdon Road London EC1M 3LN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Jun 1990
Director • Australian • Lives in Australia • Born in Oct 1980
Macquarie Infrastructure And Real Assets (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eku Energy Faune Projects (UK) Limited
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Ocker Hill Bess Limited
Heather Anne Offord is a mutual person.
Active
Basildon Bess Limited
Heather Anne Offord is a mutual person.
Active
Maldon Bess Limited
Heather Anne Offord is a mutual person.
Active
Loudwater Bess Limited
Heather Anne Offord is a mutual person.
Active
Leatherhead Bess Ltd
Mark James Rowcroft is a mutual person.
Active
Weaver Island Bess Ltd
Mark James Rowcroft is a mutual person.
Active
Chessington Bess Ltd
Mark James Rowcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£558K
Decreased by £6K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.22M
Increased by £34.68M (+88%)
Total Liabilities
-£67.2M
Increased by £33.63M (+100%)
Net Assets
£7.02M
Increased by £1.05M (+18%)
Debt Ratio (%)
91%
Increased by 5.64% (+7%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Nov 2025
Registered Address Changed
2 Months Ago on 16 Sep 2025
Mr Mark James Rowcroft Details Changed
2 Months Ago on 16 Sep 2025
Mr Mark James Rowcroft Appointed
4 Months Ago on 28 Jul 2025
Mr Thomas Frank Best Appointed
4 Months Ago on 28 Jul 2025
Georgette Pearl Banham Resigned
4 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Chris Read Resigned
9 Months Ago on 11 Feb 2025
Small Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN England to 31-34 Alfred Place London WC1E 7DP on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Mark James Rowcroft on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Mark James Rowcroft as a director on 28 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Thomas Frank Best as a director on 28 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Georgette Pearl Banham as a director on 28 July 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Chris Read as a director on 11 February 2025
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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