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Aquila European Renewables Plc

Aquila European Renewables Plc is an active company incorporated on 8 April 2019 with the registered office located in London, City of London. Aquila European Renewables Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11932433
Public limited company
Age
6 years
Incorporated 8 April 2019
Size
Unreported
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Member Of Advisory Board • British • Lives in UK • Born in Sep 1956
Director • British • Lives in UK • Born in Aug 1975
Director • Partner • British • Lives in UK • Born in Aug 1963
Director • Chairman • British • Lives in Scotland • Born in Sep 1959
Director • British • Lives in Scotland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesseract Holdings Limited
Ian Michael Nolan, Kenneth Macmillan Macritchie, and 3 more are mutual people.
Active
St.Edward's School
Kenneth Macmillan Macritchie is a mutual person.
Active
Legal And General Assurance Society Limited
Patricia Maria Barata Rodrigues is a mutual person.
Active
Herald Investment Trust Plc
Sanne Fund Services (UK) Limited is a mutual person.
Active
Impax Environmental Markets Plc
Sanne Fund Services (UK) Limited is a mutual person.
Active
P2i Ltd
Ian Michael Nolan is a mutual person.
Active
Oxford Schools Chaplaincy
Kenneth Macmillan Macritchie is a mutual person.
Active
Wycliffe Hall
Kenneth Macmillan Macritchie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£966K
Decreased by £16.65M (-95%)
Turnover
£11.3M
Decreased by £2.81M (-20%)
Employees
Unreported
Same as previous period
Total Assets
£265.88M
Decreased by £136.29M (-34%)
Total Liabilities
-£1.16M
Decreased by £1.07M (-48%)
Net Assets
£264.72M
Decreased by £135.22M (-34%)
Debt Ratio (%)
0%
Decreased by 0.12% (-22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Interim Accounts Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 29 Nov 2024
Apex Listed Companies Services (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Own Shares Purchased
1 Year 8 Months Ago on 20 Dec 2023
Own Shares Purchased
1 Year 9 Months Ago on 6 Dec 2023
Own Shares Purchased
1 Year 9 Months Ago on 6 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Interim accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 29 November 2024
Submitted on 29 Nov 2024
Secretary's details changed for Apex Listed Companies Services (Uk) Limited on 18 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 17 Oct 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Resolutions
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year