CompanyTrack
E

EKU ENERGY GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EKU ENERGY GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 30 Aug 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 11 Sept 2025
Net assets £17.28M
Total assets £49.35M
Total Liabilities £32.07M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

31-34 Alfred Place London WC1E 7DP England

Credit Report

Discover EKU ENERGY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£9.15M

Net Assets

£17.28M

Total Liabilities

£32.07M

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 166,163 Shares £44.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 2025100$2.40m$24k
7 May 2025100$2.70m$27k
3 Feb 2025100$2.40m$24k
3 Feb 2025100$2.40m$24k
3 Feb 2025100$2.40m$24k

Officers

Officers

7 active 7 resigned
Status
Aun MelaDirectorCanadianCanada3931 Mar 2023Active
Bradley Patrick McneelyDirectorCanadianCanada291 Aug 2025Active
Christopher Michael ArcherDirectorBritishEngland4230 Aug 2022Active
Elizabeth Jayne MiyamotoSecretaryUnknownUnknown28 Oct 2022Active
Gregory Scott CallmanDirectorAmericanUnited States4830 Aug 2022Active
Kate Louise AndersonDirectorBritishEngland4317 Oct 2024Active
Matteo ZanniDirectorItalianSwitzerland376 Jun 2024Active

Shareholders

Shareholders (1)

Mgets Eku Uk Ventures S.a R.l
100.0%
166,08911 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 30 Aug 2022
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EKU ENERGY GROUP LIMITED Current Company
EKU ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025OfficersTermination of Christopher Michael Archer as director on 2025-11-11View(1 page)
12 Nov 2025OfficersAppointment of Mr Mark Jonathan Dooley as director on 2025-11-10View(2 pages)
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with updatesView(4 pages)
11 Sept 2025OfficersChange to director Matteo Zanni on 2025-01-01View(2 pages)
12 Nov 2025 Officers

Termination of Christopher Michael Archer as director on 2025-11-11

12 Nov 2025 Officers

Appointment of Mr Mark Jonathan Dooley as director on 2025-11-10

15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with updates

11 Sept 2025 Officers

Change to director Matteo Zanni on 2025-01-01

Recent Activity

Latest Activity

Termination of Christopher Michael Archer as director on 2025-11-11

2 months ago on 12 Nov 2025

Appointment of Mr Mark Jonathan Dooley as director on 2025-11-10

2 months ago on 12 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 15 Sept 2025

Confirmation statement made on 2025-08-29 with updates

5 months ago on 11 Sept 2025

Change to director Matteo Zanni on 2025-01-01

5 months ago on 11 Sept 2025