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Aquila European Renewables Plc

11932433

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, 140, LONDON, EC1A 4HY
Incorporated 08/04/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64301
Activities of investment trusts

Officers

Apex Listed Companies Services (Uk) Limited

secretary · Since 08/04/2019

Mr Alexander David Maclellan

director · Since 08/04/2019

CHAIRMAN

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Kenneth Macmillan Macritchie

director · Since 08/04/2019

MEMBER OF ADVISORY BOARD

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Ms Myrtle May Dawes

director · Since 01/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 13 other boards

Mr Robert Graham Naylor

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Christopher Harwood Bernard Mills

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Persons with Significant Control

Former PSCs

Mitre Secretaries Limited

Ceased 29/04/2019

Aquila Capital Investmentgesellschaft Mbh

Ceased 05/06/2019

Charges1 outstanding

Charge
outstanding

NATWEST MARKETS PLC

Created 19/04/2021Registered 21/04/2021