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EKU ENERGY FAUNE PROJECTS (UK) LIMITED

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Company·GB·oo:GB-COH-13361703

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1EKU ENERGY PROJECTS (UK) LIMITEDbeneficial owner 100%EKU ENERGY FAUNE PROJECTS (UK) LIMITED
  2. 1Mr David Alexander Fyffebeneficial owner 75%EKU ENERGY FAUNE PROJECTS (UK) LIMITED
  3. 1MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial ownerEKU ENERGY FAUNE PROJECTS (UK) LIMITED
  4. 2MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDbeneficial owner 100%MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  5. 2MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITEDbeneficial owner 100%MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  6. 2MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial ownerEKU ENERGY PROJECTS (UK) LIMITED
  7. 2EKU ENERGY LIMITEDbeneficial owner 100%EKU ENERGY PROJECTS (UK) LIMITED
  8. 3MACQUARIE UK HOLDINGS LIMITEDbeneficial owner 100%MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
  9. 3EKU ENERGY GROUP LIMITEDbeneficial owner 100%EKU ENERGY LIMITED
  10. 3MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial ownerEKU ENERGY LIMITED
  11. 4MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial ownerEKU ENERGY GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
13361703
Status
active
Type
ltd
Incorporated
2021-04-27
Registered office
31-34 Alfred Place, London, WC1E 7DP, England
SIC
42220
Officers · 4 active
  • MIYAMOTO, Elizabeth Jayne
    secretary · appt 2022-11-04
  • BEST, Thomas Frank
    director · Australian · appt 2025-07-28
  • OFFORD, Heather Anne
    director · British · appt 2023-09-14
  • ROWCROFT, Mark James
    director · British · appt 2025-07-28
  • EVERITT, Helen Louise(resigned)
    secretary · appt 2021-06-11
  • BANHAM, Georgette Pearl, Dr(resigned)
    director · British · appt 2023-09-14
  • BURROWS, Daniel John(resigned)
    director · Australian · appt 2022-10-25
  • DONOVAN, Andrew Peter Harry(resigned)
    director · Irish · appt 2021-04-27
  • FYFFE, David Alexander(resigned)
    director · British · appt 2021-04-27
  • MORRISON, Chris(resigned)
    director · British · appt 2021-06-11
  • NORTHAM, Edward Patrick(resigned)
    director · Australian · appt 2021-09-16
  • READ, Chris(resigned)
    director · British · appt 2021-06-11