Eku Energy Faune Projects (UK) Limited, London
Eku Energy Faune Projects (Uk) Limited is a private limited company. Once, it was called Capbal Faune Limited (it was changed on 2023-03-31). Registered at The Corner Building, 91-93 Farringdon Road, London EC1M 3LN, the above-mentioned 3 years old firm was incorporated on 2021-04-27 and is officially categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).3 directors can be found in the business: Heather O. (appointed on 14 September 2023), Georgette B. (appointed on 14 September 2023), Chris R. (appointed on 11 June 2021). Moving on to the secretaries (1 in total), we can name: Elizabeth M. (appointed on 04 November 2022).
| About | |
|---|---|
| Name: Eku Energy Faune Projects (UK) Limited | |
| Number: 13361703 | |
| Incorporation date: 2021-04-27 | |
| End of financial year: 31 March |
| Address: |
The Corner Building 91-93 Farringdon Road London EC1M 3LN |
| SIC code: |
42220 - Construction of utility projects for electricity and telecommunications |
Company staff
People with significant control
Macquarie Infrastructure And Real Assets (Europe) Limited
27 September 2023
| Address | 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 |
| Nature of control: |
significiant influence or control |
Eku Energy Projects (Uk) Limited
11 June 2021
| Address | 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 |
| 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
7 November 2022 - 4 September 2023
| Address | 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 |
| Nature of control: |
significiant influence or control |
David F.
27 April 2021 - 11 June 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Eku Energy Faune Projects (Uk) Limited confirmation statement filing is 2024-05-10. The most recent one was filed on 2023-04-26. The target date for a subsequent accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.
4 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London. Eku Energy Projects (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 91-93 Farringdon Road, EC1M 3LN London. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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Capital
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on January 15, 2024: 9403576.33 GBP filed on: 15th, February 2024 | capital |
Free Download
(3 pages)
|