CompanyTrack
E

EKU ENERGY FAUNE PROJECTS (UK) LIMITED

Active London

Construction of utility projects for electricity and telecommunications

0 employees
Construction of utility projects for electricity and telecommunications
E

EKU ENERGY FAUNE PROJECTS (UK) LIMITED

Construction of utility projects for electricity and telecommunications

Founded 27 Apr 2021 Active London, England 0 employees
Construction of utility projects for electricity and telecommunications
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 12 May 2025
Net assets £4.17M £344.00K 2024 year on year
Total assets £21.98M £4.32M 2024 year on year
Total Liabilities £17.80M £3.97M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

31-34 Alfred Place London WC1E 7DP England

Credit Report

Discover EKU ENERGY FAUNE PROJECTS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.50M

Increased by £1.46M (+3240%)

Net Assets

£4.17M

Increased by £344.00k (+9%)

Total Liabilities

£17.80M

Increased by £3.97M (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 233,969,923 Shares £2.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202310,000,000£100k£0.01
19 Dec 20229,826,785£98k£0.01
18 Aug 2022109,931,373£1.10m£0.01
13 Dec 2021104,211,765£1.04m£0.01

Officers

Officers

4 active 8 resigned
Status
Elizabeth Jayne MiyamotoSecretaryUnknownUnknown4 Nov 2022Active
Heather Anne OffordDirectorBritishUnited Kingdom3514 Sept 2023Active
Mark James RowcroftDirectorBritishUnited Kingdom4628 Jul 2025Active
Thomas Frank BestDirectorAustralianAustralia4528 Jul 2025Active

Shareholders

Shareholders (1)

Eku Energy Projects (uk) Limited
100.0%
484,608,7849 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 27 Sept 2023
Nature of Control
  • Significant Influence Or Control

Eku Energy Projects (uk) Limited

United Kingdom

Active
Notified 11 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Alexander Fyffe

Ceased 11 Jun 2021

Ceased

Macquarie Infrastructure And Real Assets (europe) Limited

Ceased 4 Sept 2023

Ceased

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EKU ENERGY PROJECTS (UK) LIMITED united kingdom significant influence or control
EKU ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EKU ENERGY GROUP LIMITED united kingdom significant influence or control
EKU ENERGY FAUNE PROJECTS (UK) LIMITED Current Company
LOUDWATER BESS LIMITED united kingdom significant influence or control
MALDON BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025OfficersChange to director Mr Mark James Rowcroft on 2025-09-16View(2 pages)
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(22 pages)
11 Aug 2025OfficersAppointment of Mr Thomas Frank Best as director on 2025-07-28View(2 pages)
11 Aug 2025OfficersAppointment of Mr Mark James Rowcroft as director on 2025-07-28View(2 pages)
16 Sept 2025 Officers

Change to director Mr Mark James Rowcroft on 2025-09-16

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

11 Aug 2025 Officers

Appointment of Mr Thomas Frank Best as director on 2025-07-28

11 Aug 2025 Officers

Appointment of Mr Mark James Rowcroft as director on 2025-07-28

Recent Activity

Latest Activity

Change to director Mr Mark James Rowcroft on 2025-09-16

5 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 16 Sept 2025

Annual accounts made up to 2025-03-31

5 months ago on 26 Aug 2025

Appointment of Mr Thomas Frank Best as director on 2025-07-28

6 months ago on 11 Aug 2025

Appointment of Mr Mark James Rowcroft as director on 2025-07-28

6 months ago on 11 Aug 2025