Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Dktuk Limited
- Incorporated
- 14 December 2017 (8 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2024
Australian
Born February 1987 (39)
Director · Appointed 11 November 2022
Portuguese
Born October 1977 (49)
Corporate Secretary · Appointed 7 December 2018
Director · Appointed 14 December 2017
British,Australian
Born October 1979 (47)
Officer history (4 former)
29 April 2024
29 April 2024
11 November 2022
11 November 2022
11 November 2022
11 November 2022
7 December 2018
7 December 2018
Resigned Shoemark, Danielle as Secretary
14 December 2017
14 December 2017
Appointed Shoemark, Danielle as Secretary
14 December 2017
14 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2017
Has significant influence or control
Private Company Limited By Shares
Reg. no. 3976881
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets (Europe) Limited Owns 75–100% of shares
Apple Bess Finco Limited Has significant influence or control
Bloom Bess Finco Limited Has significant influence or control
Ocker Hill Bess Limited Owns 75–100% of shares
Bloom Bess Holdco Limited Has significant influence or control
Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited Owns 25–50% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Dktuk Limited This company Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Accounts for a small company | 31 December 2024 | 25 | |
| 16 December 2025 | Confirmation statement with no updates | 13 December 2025 | 3 | |
| 9 July 2025 | Director's details changed | 2 | ||
| 9 June 2025 | Director's details changed | 2 | ||
| 9 June 2025 | Director's details changed | 2 |
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