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Aquila European Renewables Plc
11932433
active
Public Limited Company
england wales
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 trustsOfficers
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