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Aquila Bidco Limited

14972770

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

C/O Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Incorporated 30/06/2023

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Lemay Green

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 17 other boards

Mr Matthew Ian Doughty

director · Since 04/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Bart Frits Borms

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

BELGIAN · UNITED KINGDOM · Age 49

Also on 24 other boards

Mr Nicholas William Rosenberg

director · Since 28/01/2026

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Thomas Lemay Green

director · Since 30/06/2023

British · United Kingdom · Age 43

Matthew Ian Doughty

director · Since 04/10/2023

British · United Kingdom · Age 55

Bart Frits Borms

director · Since 31/10/2025

Belgian · United Kingdom · Age 49

Nicholas William Rosenberg

director · Since 28/01/2026

British · England · Age 34

Former

Robert Marks

director · Resigned 17/05/2024

Matthew Ananda Glenville

director · Resigned 14/10/2024

Nigel Graham Knowles

director · Resigned 13/06/2025

Christopher James Stefani

director · Resigned 31/10/2025

Samuel Alexander Mcphail

director · Resigned 20/12/2025

Paul Robert Rimmer

director · Resigned 30/04/2026

Persons with Significant Control

Aquila Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

47 Queen Anne Street, Marylebone, London, W1G 9JG

Reg: 14972051 · Companies House · Private Company Limited By Shares

Notified 30/06/2023

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 21/07/2023Registered 31/07/2023

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1C/O Dwf Law Llp 1 Scott Place
2026-07-30

C/O DWF LAW LLP 1 SCOTT PLACE

post townManchester
2026-07-30

MANCHESTER

officer appointedBORMS, Bart Frits
2026-07-30
officer appointedDOUGHTY, Matthew Ian
2026-07-30
officer appointedGREEN, Thomas Lemay
2026-07-30
officer appointedROSENBERG, Nicholas William
2026-07-30