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Aukera UK 1 Limited

Aukera UK 1 Limited is an active company incorporated on 28 June 2024 with the registered office located in London, Greater London. Aukera UK 1 Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15808315
Private limited company
Age
1 year 4 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 28 Jun31 Dec 2024 (6 months)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Private Equity Professional • Romanian • Lives in UK • Born in May 1976
Director • Private Equity Professional • Irish • Lives in England • Born in Oct 1988
Director • Development Director • British • Lives in UK • Born in Feb 1989
Director • Development Director • British • Lives in England • Born in Apr 1972
Aukera UK 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aukera UK 2 Limited
Cormac Malachy Skelly, Richard Hillam, and 2 more are mutual people.
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Richard Hillam, Philip Richard Pateman, and 1 more are mutual people.
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Bishop Stortford Energy Park Limited
Cormac Malachy Skelly, Richard Hillam, and 1 more are mutual people.
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Crays Hall Solar Limited
Cormac Malachy Skelly, Richard Hillam, and 1 more are mutual people.
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Thormanby Energy Park Limited
Cormac Malachy Skelly, Richard Hillam, and 1 more are mutual people.
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Bishop Aukland Energy Park Limited
Cormac Malachy Skelly, Richard Hillam, and 1 more are mutual people.
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Two Shires Energy Park Limited
Cormac Malachy Skelly, Richard Hillam, and 1 more are mutual people.
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Gloucester Energy Park Limited
Cormac Malachy Skelly, Richard Hillam, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£21.79M
Total Liabilities
-£22.26M
Net Assets
-£470K
Debt Ratio (%)
102%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Aukera Uk 2 Limited (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Accounting Period Shortened
1 Year Ago on 23 Oct 2024
Aukera Uk 2 Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
Aukera Uk Limited (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Incorporated
1 Year 4 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Registration of charge 158083150001, created on 3 April 2025
Submitted on 8 Apr 2025
Change of details for Aukera Uk 2 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
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 23 Oct 2024
Notification of Aukera Uk 2 Limited as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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