EKU Energy Limited
Company 14324758 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.
2 directors on the board
- Banham, Georgette Pearl, Dr Director · appointed 2023
- Erin Lee Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Banham, Georgette Pearl, Dr Director · appointed 2023
- Erin Lee Director · appointed 2025
Left in the last 12 months
- Thomas Frank Best Director · appointed 2024 · resigned 2025
- Daniel Burrows Director · appointed 2023 · resigned 2026
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 Projects (Global) Limited 2 shared directors
Connected through a shared director
- Bloom Bess Holdco Limited 1 shared director
- Bloom Bess Finco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14324758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2022 |
| 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 (2) 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.
- EKU Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30 - Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2022-08-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EKU Energy Projects (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 - EKU Energy Projects (Global) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 - Loudwater Bess Limited ceased 2023-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30
Officers (13)
- Erin Lee Director · appointed 2025
- Banham, Georgette Pearl, Dr Director · appointed 2023
- Elizabeth Jayne Miyamoto Secretary · appointed 2022
Show 10 former officers
- Thomas Frank Best Director · appointed 2024 · resigned 2025
- Clive Atkinson Director · appointed 2024 · resigned 2024
- Sandra Grauers Nilsson Director · appointed 2023 · resigned 2024
- Daniel Burrows Director · appointed 2023 · resigned 2026
- Christopher Michael Archer Director · appointed 2022 · resigned 2023
- Louise Joy Robinson Secretary · appointed 2022 · resigned 2022
- Philipp Ulrich Rasi De Mel Director · appointed 2022 · resigned 2023
- Mark Jonathan Dooley Director · appointed 2022 · resigned 2023
- Chris Morrison Director · appointed 2022 · resigned 2023
- Gregory Scott Callman Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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