CompanyTrack
E

EKU ENERGY LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees Website
Environment, agriculture and waste Activities of other holding companies n.e.c.
E

EKU ENERGY LIMITED

Activities of other holding companies n.e.c.

Founded 30 Aug 2022 Active London, England 0 employees ekuenergy.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 11 Sept 2025
Net assets £7.86M £1.68M 2024 year on year
Total assets £103.94M £69.87M 2024 year on year
Total Liabilities £96.08M £71.55M 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

Office ()

London, England, United Kingdom, Europe

Office (The Corner Building, 91-93 Farringdon)

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Credit Report

Discover EKU ENERGY 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 (2023–2024)

Cash in Bank

£928.46k

Decreased by £10.46M (-92%)

Net Assets

£7.86M

Increased by £1.68M (+27%)

Total Liabilities

£96.08M

Decreased by £71.55M (-43%)

Turnover

N/A

Employees

N/A

Decreased by 28 (-100%)

Debt Ratio

92%

Decreased by 4 (-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

12 Allotments 166,163 Shares £44.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 2025100$2.40m$24k
7 May 2025100$2.70m$27k
3 Feb 2025100$2.40m$24k
3 Feb 2025100$2.40m$24k
3 Feb 2025100$2.40m$24k

Officers

Officers

4 active 9 resigned
Status
Daniel BurrowsDirectorAustralianEngland4131 Mar 2023Active
Elizabeth Jayne MiyamotoSecretaryUnknownUnknown28 Oct 2022Active
Erin LeeDirectorBritishEngland401 Sept 2025Active
Georgette Pearl BanhamDirectorBritishUnited Kingdom5319 Sept 2023Active

Shareholders

Shareholders (1)

Eku Energy Group Limited
100.0%
166,08911 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eku Energy Group Limited

United Kingdom

Active
Notified 30 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 30 Aug 2022
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

EKU ENERGY GROUP LIMITED united kingdom significant influence or control
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 LIMITED Current Company
EKU ENERGY PROJECTS (UK) 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
25 Sept 2025OfficersChange to director Ms Erin Lee on 2025-09-01View(2 pages)
18 Sept 2025OfficersAppointment of Ms Erin Lee as director on 2025-09-01View(2 pages)
18 Sept 2025OfficersTermination of Thomas Frank Best as director on 2025-09-01View(1 page)
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with updatesView(4 pages)
25 Sept 2025 Officers

Change to director Ms Erin Lee on 2025-09-01

18 Sept 2025 Officers

Appointment of Ms Erin Lee as director on 2025-09-01

18 Sept 2025 Officers

Termination of Thomas Frank Best as director on 2025-09-01

15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with updates

Recent Activity

Latest Activity

Change to director Ms Erin Lee on 2025-09-01

4 months ago on 25 Sept 2025

Appointment of Ms Erin Lee as director on 2025-09-01

5 months ago on 18 Sept 2025

Termination of Thomas Frank Best as director on 2025-09-01

5 months ago on 18 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-08-29 with updates

5 months ago on 11 Sept 2025