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Aquind Limited

06681477

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Stratford Place, London, W1C 1AX
Incorporated 26/08/2008

Previously known as

Slp Energy Limited · until 15/10/2010
Slp Renewable Energy Limited · until 03/10/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

35120
Transmission of electricity
43290
Other construction installation

Officers

Mr Kirill Glukhovskoy

director · Since 04/01/2011

MANAGER

BRITISH · UNITED KINGDOM · Age 51

Mr Alexander Temerko

director · Since 01/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Cosec Services Limited

secretary · Since 27/06/2018

BRITISH

Also on 99 other boards

Kirill Glukhovskoy

director · Since 04/01/2011

British · United Kingdom · Age 51

Alexander Temerko

director · Since 01/05/2016

British · England · Age 60

Cosec Services Limited

corporate secretary · Since 27/06/2018

Reg: 02527371

Also on 99 other boards

Former

Bondlaw Secretares Limited

corporate secretary · Resigned 22/09/2008

Billy Anthony French

secretary · Resigned 10/11/2008

Peter Richard Neal

secretary · Resigned 19/02/2010

David Anthony Edwards

director · Resigned 23/10/2015

Richard Campbell

secretary · Resigned 23/10/2015

Martin John Callanan

director · Resigned 30/06/2017

Richard Damien Glasspool

director · Resigned 06/09/2025

Persons with Significant Control

Mr Alexander Temerko

25–50% shares
25–50% votes

British · England · Age 60

5, Stratford Place, London, W1C 1AX

Notified 26/01/2021

Former PSCs

Mr Victor Mikhailovich Fedotov

Ceased 08/05/2025

Change History

officer appointedCOSEC SERVICES LIMITED
2026-08-17
officer appointedGLUKHOVSKOY, Kirill
2026-08-17
officer appointedTEMERKO, Alexander
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15 Stratford Place
2026-08-17

5 STRATFORD PLACE

post townLondon
2026-08-17

LONDON