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EKU ENERGY FAUNE PROJECTS (UK) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1EKU ENERGY PROJECTS (UK) LIMITEDbeneficial owner 100%→EKU ENERGY FAUNE PROJECTS (UK) LIMITED
- 1Mr David Alexander Fyffebeneficial owner 75%→EKU ENERGY FAUNE PROJECTS (UK) LIMITED
- 1MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→EKU ENERGY FAUNE PROJECTS (UK) LIMITED
- 2MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- 2MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- 2MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→EKU ENERGY PROJECTS (UK) LIMITED
- 2EKU ENERGY LIMITEDbeneficial owner 100%→EKU ENERGY PROJECTS (UK) LIMITED
- 3MACQUARIE UK HOLDINGS LIMITEDbeneficial owner 100%→MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
- 3EKU ENERGY GROUP LIMITEDbeneficial owner 100%→EKU ENERGY LIMITED
- 3MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→EKU ENERGY LIMITED
- 4MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→EKU 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 Jaynesecretary · appt 2022-11-04
- BEST, Thomas Frankdirector · Australian · appt 2025-07-28
- OFFORD, Heather Annedirector · British · appt 2023-09-14
- ROWCROFT, Mark Jamesdirector · 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