Eku Energy Faune Projects (UK) Limited

Active13361703 Private limited company
Incorporated
27 April 2021 (5 years)
Previously known as
Capbal Faune Limited (until 31 March 2023)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Thomas Frank Best
Accounts type
Full
Region
Greater London
Address
31-34 Alfred Place
London
WC1E 7DP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 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 4 November 2022
Officer history (8 former)
28 July 2025
Resigned Banham, Georgette Pearl, Dr as Director
28 July 2025
Appointed Best, Thomas Frank as Director
28 July 2025
Appointed Rowcroft, Mark James as Director
11 February 2025
Resigned Read, Chris as Director
14 September 2023
Resigned Morrison, Chris as Director
14 September 2023
Resigned Burrows, Daniel John as Director
14 September 2023
Appointed Offord, Heather Anne as Director
14 September 2023
Appointed Banham, Georgette Pearl, Dr as Director
4 November 2022
Appointed Miyamoto, Elizabeth Jayne as Secretary
4 November 2022
Resigned Everitt, Helen Louise as Secretary
25 October 2022
Appointed Burrows, Daniel John as Director
25 October 2022
Resigned Northam, Edward Patrick as Director
16 September 2021
Appointed Northam, Edward Patrick as Director
11 June 2021
Appointed Morrison, Chris as Director
11 June 2021
Appointed Read, Chris as Director
11 June 2021
Appointed Everitt, Helen Louise as Secretary
11 June 2021
Resigned Donovan, Andrew Peter Harry as Director
11 June 2021
Resigned Fyffe, David Alexander as Director
27 April 2021
Appointed Donovan, Andrew Peter Harry as Director
27 April 2021
Appointed Fyffe, David Alexander as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2023
Has significant influence or control
Private Limited Company
Reg. no. 03976881
Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13212922
Former controllers (2)
4 September 2023
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control
11 June 2021
Ceased David Alexander Fyffe — Owns 50–75% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

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
Maryland Holdco Limited Owns 75–100% 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 This company 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

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
(£344,000)
Balance sheet detail
2025
Shareholder Funds£3,827,000

Filings 56

Show all 56 filings

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