Eku Energy Limited

Active14324758 Private limited company
Incorporated
30 August 2022 (4 years)
Previously known as
Gig Energy Storage UK Holdco Limited (until 29 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Elias Abou-Saba
Owned by
Accounts type
Small
Region
Greater London
Address
31-34 Alfred Place
London
WC1E 7DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Abou-Saba, Elias
Director · Appointed 16 September 2026
Australian
Born September 1988 (38)
Director · Appointed 1 September 2025
Also at Bloom Bess Finco Limited · more companies
British
Born April 1985 (41)
Director · Appointed 19 September 2023
British
Born May 1972 (54)
Miyamoto, Elizabeth Jayne
Secretary · Appointed 28 October 2022
Officer history (10 former)
16 September 2026
Appointed Abou-Saba, Elias as Director
2 July 2026
Resigned Burrows, Daniel as Director
1 September 2025
Resigned Best, Thomas Frank as Director
1 September 2025
Appointed Lee, Erin as Director
19 December 2024
Appointed Best, Thomas Frank as Director
18 December 2024
Resigned Atkinson, Clive as Director
2 May 2024
Appointed Atkinson, Clive as Director
30 April 2024
Resigned Nilsson, Sandra Grauers as Director
19 September 2023
Resigned Rasi De Mel, Philipp Ulrich as Director
19 September 2023
Appointed Nilsson, Sandra Grauers as Director
19 September 2023
Appointed Banham, Georgette Pearl, Dr as Director
19 September 2023
Resigned Morrison, Chris as Director
31 March 2023
Appointed Burrows, Daniel as Director
31 March 2023
Resigned Dooley, Mark Jonathan as Director
31 March 2023
Resigned Archer, Christopher Michael as Director
31 March 2023
Resigned Callman, Gregory Scott as Director
28 October 2022
Appointed Miyamoto, Elizabeth Jayne as Secretary
28 October 2022
Resigned Robinson, Louise Joy as Secretary
30 August 2022
Appointed Robinson, Louise Joy as Secretary
30 August 2022
Appointed Dooley, Mark Jonathan as Director
30 August 2022
Appointed Morrison, Chris as Director
30 August 2022
Appointed Callman, Gregory Scott as Director
30 August 2022
Appointed Rasi De Mel, Philipp Ulrich as Director
30 August 2022
Appointed Archer, Christopher Michael as Director

Ownership 2 active

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

Corporate entity · Notified 30 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14324598
Corporate entity · Notified 30 August 2022
Has significant influence or control
Private Limited Company
Reg. no. 03976881

Holdings 2

Companies where Eku Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Macquarie Asset Management UK Holdings No.1 Limited
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 This company 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
And 58 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 March 2026
11 September 2026Change of details for a person with significant control
11 September 2026Confirmation statement with updates29 August 2026
8 September 2026Statement of capital following an allotment of shares
3 August 2026Other filing
Show all recent filings

Some other companies at this address

Bloom Bess Finco Limited
Bloom Bess Holdco Limited
Chessington Bess Ltd
Didcot Bess Limited
Eku Energy Faune Projects (UK) Limited
Eku Energy Group Limited

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