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

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

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) Capital declared on January 15, 2024: 9403576.33 GBP
filed on: 15th, February 2024 | capital
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