Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Eku Energy Group Limited
- Incorporated
- 30 August 2022 (4 years)
- Previously known as
- Gig Energy Storage UK Topco Limited (until 23 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kate Louise Anderson
- Accounts type
- Group
- Region
- Greater London
- Address
- 31-34 Alfred PlaceLondonWC1E 7DP
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2026
British
Born December 1987 (38)
Director · Appointed 10 November 2025
Australian
Born July 1962 (64)
Anderson, Kate Louise
Director · Appointed 17 October 2024
British
Born July 1982 (44)
Zanni, Matteo
Director · Appointed 6 June 2024
Italian
Born November 1988
Mela, Aun
Director · Appointed 31 March 2023
Canadian
Born June 1986 (40)
Miyamoto, Elizabeth Jayne
Secretary · Appointed 28 October 2022
Director · Appointed 30 August 2022
Also at Fleete Group Limited · more companies
American
Born March 1977 (49)
Officer history (9 former)
26 June 2026
30 March 2026
Resigned Mcneely, Bradley Patrick as Director
11 November 2025
10 November 2025
14 August 2025
1 August 2025
Appointed Mcneely, Bradley Patrick as Director
17 October 2024
Appointed Anderson, Kate Louise as Director
16 October 2024
2 July 2024
6 June 2024
Appointed Zanni, Matteo as Director
1 February 2024
1 February 2024
1 February 2024
Resigned Perry, Jon as Director
21 April 2023
18 April 2023
31 March 2023
Appointed Perry, Jon as Director
31 March 2023
Appointed Mela, Aun as Director
28 October 2022
Resigned Robinson, Louise Joy as Secretary
28 October 2022
Appointed Miyamoto, Elizabeth Jayne as Secretary
30 August 2022
Appointed Robinson, Louise Joy as Secretary
30 August 2022
30 August 2022
30 August 2022
30 August 2022
30 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2022
Has significant influence or control
Private Limited Company
Reg. no. 03976881
Holdings 1
Companies where Eku Energy Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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 | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 14 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 8 September 2026 | Statement of capital following an allotment of shares | |||
| 3 August 2026 | Other filing | |||
| 20 July 2026 | Statement of capital following an allotment of shares |
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