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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, Greater London. Eku Energy Faune Projects (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13361703
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 1 year 4 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 3 months remaining)
Contact
Address
The Corner Building
91-93 Farringdon Road
London
EC1M 3LN
England
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • New Zealander • Lives in UK • Born in Sep 1979
Director • Associate Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Jun 1990
Director • Australian • Lives in Australia • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Eku Energy Projects (UK) Limited
Ms Heather Anne Offord, Dr Georgette Pearl Banham, and 2 more are mutual people.
Active
Ocker Hill Bess Limited
Ms Heather Anne Offord, Dr Georgette Pearl Banham, and 1 more are mutual people.
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Maldon Bess Limited
Ms Heather Anne Offord, Dr Georgette Pearl Banham, and 1 more are mutual people.
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Loudwater Bess Limited
Ms Heather Anne Offord, Dr Georgette Pearl Banham, and 1 more are mutual people.
Active
Bloom Bess Holdco Limited
Ms Heather Anne Offord, Dr Georgette Pearl Banham, and 1 more are mutual people.
Active
Bloom Bess Finco Limited
Ms Heather Anne Offord, Dr Georgette Pearl Banham, and 1 more are mutual people.
Active
Basildon Bess Limited
Ms Heather Anne Offord and Dr Georgette Pearl Banham are mutual people.
Active
Exagen Development Limited
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
£45K
Decreased by £1.46M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.66M
Decreased by £4.32M (-20%)
Total Liabilities
-£13.83M
Decreased by £3.97M (-22%)
Net Assets
£3.83M
Decreased by £344K (-8%)
Debt Ratio (%)
78%
Decreased by 2.69% (-3%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Mr Thomas Frank Best Appointed
1 Month Ago on 28 Jul 2025
Mr Mark James Rowcroft Appointed
1 Month Ago on 28 Jul 2025
Georgette Pearl Banham Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Chris Read Resigned
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 26 Aug 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
Confirmation statement made on 26 April 2025 with no updates
Submitted on 12 May 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
Confirmation statement made on 26 April 2024 with updates
Submitted on 9 May 2024
Second filing of a statement of capital following an allotment of shares on 15 January 2024
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 15 Feb 2024
Repayment History
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