Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
PSC02 |
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 7 November 2022
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14 Sep 2023 |
CH01 |
Director's details changed for Dr Georgette Pearl Banham on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Daniel John Burrows as a director on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Dr Georgette Pearl Banham on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Ms Heather Anne Offord on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Dr Georgette Pearl Banham as a director on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms Heather Anne Offord as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Chris Morrison as a director on 14 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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05 Sep 2023 |
PSC05 |
Change of details for Eku Energy Faune Projects (Uk) Limited as a person with significant control on 27 June 2023
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04 Sep 2023 |
PSC05 |
Change of details for Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Chris Read as a director on 24 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 23 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Eku Energy Limited as a person with significant control on 27 June 2023
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26 Jun 2023 |
CERTNM |
Company name changed eku energy storage uk LIMITED\certificate issued on 26/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-24
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21 Apr 2023 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 21 April 2023
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29 Nov 2022 |
PSC05 |
Change of details for Gig Energy Storage Uk Holdco Limited as a person with significant control on 21 November 2022
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29 Nov 2022 |
CERTNM |
Company name changed eku energy uk LIMITED\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-28
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22 Nov 2022 |
CERTNM |
Company name changed gig energy storage uk operations LIMITED\certificate issued on 22/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-21
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10 Nov 2022 |
AP03 |
Appointment of Elizabeth Jayne Miyamoto as a secretary on 28 October 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Louise Joy Robinson as a secretary on 28 October 2022
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