EKU Energy Projects (UK) Limited
Company 13212922 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Frank Best Director · appointed 2025
- Mark James Rowcroft Director · appointed 2025
- Heather Anne Offord Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Thomas Frank Best Director · appointed 2025
- Mark James Rowcroft Director · appointed 2025
- Heather Anne Offord Director · appointed 2023
Left in the last 12 months
- Banham, Georgette Pearl, Dr Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EKU Energy Faune Projects (UK) Limited 3 shared directors
- Leatherhead Bess LTD 3 shared directors
- Weaver Island Bess LTD 3 shared directors
- Chessington Bess LTD 3 shared directors
- Intwood Bess LTD 3 shared directors
- Solomons Bess LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 13212922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2021 |
| Address | 31-34 ALFRED PLACE, LONDON, WC1E 7DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2022-11-07 - EKU Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 - Green Investment Group Investments Limited ceased 2022-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EKU Energy Faune Projects (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - Basildon Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-28 - Bloom Bess Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14 - Leatherhead Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 - Sturts Farm Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 - Ninfield Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 - Solomons Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-19 - Chessington Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Intwood Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-06 - Weaver Island Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14 - Ocker Hill Bess Limited ceased 2024-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-02 - Weaver Island Bess LTD ceased 2025-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14
Officers (11)
- Thomas Frank Best Director · appointed 2025
- Mark James Rowcroft Director · appointed 2025
- Heather Anne Offord Director · appointed 2023
- Elizabeth Jayne Miyamoto Secretary · appointed 2022
Show 7 former officers
- Banham, Georgette Pearl, Dr Director · appointed 2023 · resigned 2025
- Daniel John Burrows Director · appointed 2022 · resigned 2023
- Edward Patrick Northam Director · appointed 2021 · resigned 2022
- Helen Louise Everitt Secretary · appointed 2021 · resigned 2022
- Nischal Agarwal Director · appointed 2021 · resigned 2021
- Chris Read Director · appointed 2021 · resigned 2025
- Chris Morrison Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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