Menna Overview
Here’s a quick overview of AQUILA EUROPEAN RENEWABLES PLC 👀 — a London based business that started in 2019.
AQUILA EUROPEAN RENEWABLES PLC
- Company statusactive
- Company No11932433
- Age7 years 3 months Incorporated 8 April 2019
- Officers6
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
AQUILA EUROPEAN RENEWABLES PLC is an active company incorporated on 8 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Part
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 10 Sep 2025
Legacy
10 Months Ago on 10 Sep 2025
Certificate Capital Cancellation Share Premium Account
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Resolution
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Accounts With Accounts Type Interim
1 Year Ago on 11 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 20 Dec 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 06 Dec 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 06 Dec 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Interim
2 Years Ago on 27 Nov 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 30 Oct 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 30 Oct 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 30 Oct 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 25 Sep 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | corporate secretary | 08 Apr 2019 | |
| DAWES, Myrtle May | director | Sep 1968 | 01 Sept 2023 |
| MACLELLAN, Alexander David | director | Sep 1959 | 08 Apr 2019 |
| MACRITCHIE, Kenneth Macmillan | director | Sep 1956 | 08 Apr 2019 |
| NAYLOR, Robert Graham | director | Nov 1974 | 27 Nov 2025 |
| RODRIGUES, Patricia Maria Barata | director | Aug 1975 | 17 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aquila Capital Investmentgesellschaft Mbh | 29 Apr 2019 | |
| Mitre Secretaries Limited | 08 Apr 2019 |
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Here’s a quick overview of AQUILA EUROPEAN RENEWABLES PLC 👀 — a London based business that started in 2019.