Website & contact details
- Group website
- The site of this company’s group or brand.
Eku Energy Projects (UK) Limited
- Incorporated
- 19 February 2021 (5 years)
- Previously known as
- Gig Faune Holdco Limited (until 31 March 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Frank Best
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 31-34 Alfred PlaceLondonWC1E 7DP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
British
Born September 1979 (47)
Best, Thomas Frank
Director · Appointed 28 July 2025
Australian
Born October 1980 (46)
Director · Appointed 14 September 2023
British
Born June 1990 (36)
Miyamoto, Elizabeth Jayne
Secretary · Appointed 7 November 2022
Officer history (7 former)
28 July 2025
Appointed Best, Thomas Frank as Director
28 July 2025
28 July 2025
11 February 2025
14 September 2023
14 September 2023
14 September 2023
14 September 2023
7 November 2022
Appointed Miyamoto, Elizabeth Jayne as Secretary
4 November 2022
Resigned Everitt, Helen Louise as Secretary
25 October 2022
25 October 2022
16 September 2021
7 July 2021
25 February 2021
Appointed Everitt, Helen Louise as Secretary
19 February 2021
19 February 2021
19 February 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2022
Has significant influence or control
Limited By Shares
Reg. no. 03976881
Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14324758
Other holdings 2
Companies where Eku Energy Projects (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 November 2022
Ceased Green Investment Group Investments Limited — Owns 75–100% of shares
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 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 This company 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
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £7,017,000
- Profit Before Tax
- (£6,053,000)
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £60,406,000 |
| Net Current Assets | £6,795,000 |
| Net Assets | £7,017,000 |
| Shareholder Funds | £7,017,000 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Statement of capital following an allotment of shares | |||
| 3 March 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 3 March 2026 | Director's details changed | |||
| 3 March 2026 | Director's details changed | |||
| 28 November 2025 | Full accounts | 31 March 2025 |
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