STURTS FARM BESS LTD - Profile & Financials

Accounts Submitted 25 Nov 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

31-34 Alfred Place London WC1E 7DP England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Elizabeth Jayne Miyamoto	Secretary	Unknown	Unknown	—	17 Mar 2025	Active
Heather Anne Offord	Director	British	England	35	12 Feb 2025	Active
Mark James Rowcroft	Director	British	United Kingdom	46	12 Feb 2025	Active
Thomas Frank Best	Director	Australian	Australia	45	12 Feb 2025	Active

Shareholders

Shareholders (1)


Eku Energy Projects (uk) Limited	100.0%	1	Ordinary	3 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Eku Energy Projects (uk) Limited

United Kingdom

Active

Notified 12 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bluestone Energy Ltd

Ceased 12 Feb 2025

Ceased

Bluestone Energy Ltd

Ceased 12 Feb 2025

Ceased

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Group Structure

EKU ENERGY PROJECTS (UK) 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 united kingdom significant influence or control

EKU ENERGY GROUP LIMITED united kingdom significant influence or control

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

STURTS FARM BESS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Accounts	Annual accounts made up to 2025-02-28	View(11 pages)
15 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-02-26 with updates	View(4 pages)
3 Apr 2025	Persons With Significant Control	Cessation of Bluestone Energy Ltd as a person with significant control on 2025-02-12	View(1 page)
2 Apr 2025	Persons With Significant Control	Bluestone Energy Ltd notified as a person with significant control	View(2 pages)