Eku Energy Faune Projects (Uk) Limited (registration number 13361703) is a private limited company established on 2021-04-27 originating in England. The company is registered at The Corner Building, 91-93 Farringdon Road, London EC1M 3LN. Having undergone a change in 2023-03-31, the previous name the company used was Capbal Faune Limited. Eku Energy Faune Projects (Uk) Limited is operating under SIC: 42220 which means "construction of utility projects for electricity and telecommunications".
Company details
Name | Eku Energy Faune Projects (UK) Limited |
Number | 13361703 |
Date of Incorporation: | April 27, 2021 |
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 |
When it comes to the 3 directors that can be found in this particular company, we can name: Heather O. (in the company from 14 September 2023), Georgette B. (appointment date: 14 September 2023), Chris R. (appointed on 11 June 2021). 1 secretary is also there: Elizabeth M. (appointed on 04 November 2022). The official register reports 4 persons of significant control, namely: Macquarie Infrastructure And Real Assets (Europe) Limited is located at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC owns , has substantial control or influence. Eku Energy Projects (Uk) Limited is located at 91-93 Farringdon Road, EC1M 3LN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited is located at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC owns , has substantial control or influence.
Directors
People with significant control
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 |
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 |
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 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(SH01) Capital declared on January 15, 2024: 9403576.33 GBP filed on: 15th, February 2024 | capital |
Free Download (3 pages) |