Company · London
EKU Energy Faune Projects (UK) Limited
Construction of utility projects for electricity and telecommunications
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Dr Georgette Pearl Banham 2023-2025 View profile
- Daniel John Burrows 2022-2023 View profile
- Edward Patrick Northam 2021-2022 View profile
- Chris Read 2021-2025 View profile
- Chris Morrison 2021-2023 View profile
- Andrew Peter Harry Donovan 2021-2021 View profile
- David Alexander Fyffe 2021-2021 View profile
- Helen Louise Everitt 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of utility projects for electricity and telecommunications
- Incorporated
- 27/04/2021
- Registered office
- London
- Previous names
- Capbal Faune Limited (until 31/03/2023)
Ownership
Owned by (4) 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.
- David Alexander Fyffe ceased 2021-06-11
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-27 - EKU Energy Projects (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2023-09-27 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2023-09-04
significant influence · notified 2022-11-07
Group
- EKU Energy Faune Projects (UK) Limited
is controlled by David Alexander Fyffe
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2021-04-27, ceased 2021-06-11 · source: Companies House PSC register
Ultimately controlled by David Alexander Fyffe.
18 other companies in this group
- Smsl3 Limited
- Capbal Limited
- Unibal Portfolio 1 Limited
- Holyrood Power Limited
- Capbal Maldon Limited
- Smsl2 Limited
- Smsl4 Limited
- Capbal (Kilwinning) Limited
- 10385918
- Bloomfield Ventures Limited
- Maldon Bess Limited
- SC448323
- Capbal (Braco) Limited
- Smsl1 Limited
- Unibal Energy Limited
- Scottow Moor Solar Limited
- Capbal (Forfar) Limited
- Loudwater Bess Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13361703
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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