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Autek Energy Limited

Autek Energy Limited is an active company incorporated on 9 November 2021 with the registered office located in London, Greater London. Autek Energy Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13732955
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, 14 Wigmore Street
London
W1U 2RE
United Kingdom
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1977
Director • Private Equity Professional • Irish • Lives in England • Born in Oct 1988
Director • Development Director • British • Lives in England • Born in Apr 1972
Director • Irish • Lives in England • Born in Aug 1968
Aukera UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Holbeach Energy Park Limited
Cormac Malachy Skelly and Richard Hillam are mutual people.
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Bishop Stortford Energy Park Limited
Cormac Malachy Skelly and Richard Hillam are mutual people.
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Crays Hall Solar Limited
Richard Hillam and Cormac Malachy Skelly are mutual people.
Active
Dalriada Renewables Limited
Cormac Malachy Skelly and Simon Andrew Robinson are mutual people.
Active
Thormanby Energy Park Limited
Cormac Malachy Skelly and Richard Hillam are mutual people.
Active
Bishop Aukland Energy Park Limited
Richard Hillam and Cormac Malachy Skelly are mutual people.
Active
Two Shires Energy Park Limited
Cormac Malachy Skelly and Richard Hillam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£448.75K
Increased by £243.24K (+118%)
Total Liabilities
-£488.12K
Increased by £262.08K (+116%)
Net Assets
-£39.36K
Decreased by £18.84K (+92%)
Debt Ratio (%)
109%
Decreased by 1.21% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Richard Hillam Appointed
7 Months Ago on 10 Mar 2025
Simon Andrew Robinson Resigned
7 Months Ago on 10 Mar 2025
Aukera Uk Limited (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Tekss Ltd (PSC) Resigned
1 Year 7 Months Ago on 8 Mar 2024
Aukera Uk Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mr Richard Hillam as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Simon Andrew Robinson as a director on 10 March 2025
Submitted on 10 Mar 2025
Change of details for Aukera Uk Limited as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor, 14 Wigmore Street London W1U 2RE on 19 December 2024
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Repayment History
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