Eku Energy Faune Projects (UK) Limited is a private limited company that can be found at The Corner Building, 91-93 Farringdon Road, London EC1M 3LN. Incorporated on 2021-04-27, this 3-year-old company is run by 3 directors and 1 secretary.
Director Heather O., appointed on 14 September 2023. Director Georgette B., appointed on 14 September 2023. Director Chris R., appointed on 11 June 2021.
As far as secretaries are concerned, we can name: Elizabeth M., appointed on 04 November 2022.
The company is classified as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220). According to CH records there was a change of name on 2023-03-31 and their previous name was Capbal Faune Limited.
The last confirmation statement was filed on 2023-04-26 and the due date for the following filing is 2024-05-10. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | The Corner Building |
| Office Address2 | 91-93 Farringdon Road |
| Town | London |
| Post code | EC1M 3LN |
| Country of origin | United Kingdom |
| Registration Number | 13361703 |
| Date of Incorporation | Tue, 27th Apr 2021 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 14 September 2023
Position: Secretary
Appointed: 04 November 2022
Position: Director
Appointed: 11 June 2021
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Macquarie Infrastructure and Real Assets (Europe) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Eku Energy Projects (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Macquarie Infrastructure and Real Assets (Europe) Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03976881 |
| Notified on | 27 September 2023 |
| Nature of control: |
significiant influence or control |
Eku Energy Projects (Uk) Limited
The Corner Building 91-93 Farringdon Road, London, EC1M 3LN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13212922 |
| Notified on | 11 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03976881 |
| Notified on | 7 November 2022 |
| Ceased on | 4 September 2023 |
| Nature of control: |
significiant influence or control |
David F.
| Notified on | 27 April 2021 |
| Ceased on | 11 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Capbal Faune | March 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on January 15, 2024: 9403576.33 GBP filed on: 15th, February 2024 |
capital | Free Download (3 pages) |
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