EKU ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 14324758 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2022 |
| Age | 1 year, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
EKU ENERGY LIMITED is an active private limited company with number 14324758. It was incorporated 1 year, 9 months, 19 days ago, on 30 August 2022. The company address is The Corner Building The Corner Building, London, EC1M 3LN, England.
Company Fillings
Termination director company with name termination date
Date: 15 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Sandra Grauers Nilsson
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-02
Officer name: Mr Clive Atkinson
Documents
Capital allotment shares
Date: 17 Apr 2024
Action Date: 03 Apr 2024
Category: Capital
Type: SH01
Capital : 165,389 USD
Date: 2024-04-03
Documents
Change to a person with significant control
Date: 23 Jan 2024
Action Date: 30 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-30
Psc name: Eku Energy Group Limited
Documents
Second filing capital allotment shares
Date: 03 Jan 2024
Action Date: 05 Dec 2023
Category: Capital
Type: RP04SH01
Capital : 165,289 USD
Date: 2023-12-05
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 05 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-05
Capital : 165,289 USD
Documents
Accounts with accounts type small
Date: 27 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philipp Ulrich Rasi De Mel
Termination date: 2023-09-19
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Morrison
Termination date: 2023-09-19
Documents
Appoint person director company with name date
Date: 29 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Georgette Pearl Banham
Appointment date: 2023-09-19
Documents
Appoint person director company with name date
Date: 29 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Grauers Nilsson
Appointment date: 2023-09-19
Documents
Confirmation statement with updates
Date: 11 Sep 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Capital allotment shares
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 165,189 USD
Date: 2023-03-31
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Gregory Scott Callman
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Mark Jonathan Dooley
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Christopher Michael Archer
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Daniel Burrows
Documents
Capital alter shares consolidation
Date: 23 Feb 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH02
Date: 2023-01-30
Documents
Resolution
Date: 23 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 20 Feb 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH02
Date: 2023-01-30
Documents
Resolution
Date: 15 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 13 Feb 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH14
Date: 2023-01-30
Capital : 124 USD
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Address
Type: AD01
Old address: The Corner Building 91-93, Farringdon Road London EC1M 3LN England
New address: The Corner Building 91-93 Farringdon Road London EC1M 3LN
Change date: 2023-01-30
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Address
Type: AD01
New address: The Corner Building 91-93, Farringdon Road London EC1M 3LN
Change date: 2023-01-30
Old address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Documents
Certificate change of name company
Date: 29 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gig energy storage uk holdco LIMITED\certificate issued on 29/11/22
Documents
Change to a person with significant control
Date: 28 Nov 2022
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gig Energy Storage Uk Topco Limited
Change date: 2022-11-22
Documents
Capital allotment shares
Date: 11 Nov 2022
Action Date: 07 Nov 2022
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2022-11-07
Documents
Appoint person secretary company with name date
Date: 10 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-28
Officer name: Elizabeth Jayne Miyamoto
Documents
Termination secretary company with name termination date
Date: 10 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-28
Officer name: Louise Joy Robinson
Documents
Change account reference date company current shortened
Date: 30 Aug 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-08-31
Documents
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