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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 July 2025 (5 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 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 (5 months remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 29 Nov 2024 (1 year 1 month 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 • British • Lives in UK • Born in Nov 1974
Director • Chairman • British • Lives in Scotland • Born in Sep 1959
Director • Partner • British • Lives in England • Born in Aug 1963
Director • British • Lives in Scotland • Born in Sep 1968
Director • Member Of Advisory Board • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesseract Holdings Limited
Praxisifm Fund Services (UK) Limited, Myrtle May Dawes, and 3 more are mutual people.
Active
Oxford Schools Chaplaincy
Kenneth Macmillan Macritchie is a mutual person.
Active
Wycliffe Hall
Kenneth Macmillan Macritchie is a mutual person.
Active
Circularity Capital (UK) Limited
Ian Michael Nolan is a mutual person.
Active
Switchee Limited
Ian Michael Nolan is a mutual person.
Active
Longaswim Limited
Kenneth Macmillan Macritchie is a mutual person.
Active
Merlin Properties Limited
Alexander David Maclellan is a mutual person.
Active
Winnow Holdings Limited
Ian Michael Nolan 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
Patricia Maria Barata Rodrigues Resigned
4 Days Ago on 31 Dec 2025
Charge Part Satisfied
25 Days Ago on 10 Dec 2025
Mr Robert Graham Naylor Appointed
1 Month Ago on 27 Nov 2025
Ian Michael Nolan Resigned
1 Month Ago on 27 Nov 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 May 2025
Interim Accounts Submitted
10 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 29 Nov 2024
Apex Listed Companies Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
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Documents
Termination of appointment of Patricia Maria Barata Rodrigues as a director on 31 December 2025
Submitted on 2 Jan 2026
Satisfaction of charge 119324330001 in part
Submitted on 10 Dec 2025
Appointment of Mr Robert Graham Naylor as a director on 27 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Ian Michael Nolan as a director on 27 November 2025
Submitted on 3 Dec 2025
Certificate of cancellation of share premium account
Submitted on 10 Sep 2025
Reduction of iss capital and minute (oc)
Submitted on 10 Sep 2025
Statement of capital on 10 September 2025
Submitted on 10 Sep 2025
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
Repayment History
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