Aukera Uk 1 Limited

15808315

active

Private 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

1ST FLOOR, 14, LONDON, W1U 2RE

Incorporated 28/06/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

35110

Production of electricity

Officers

Mr Catalin Adrian Breaban

director · Since 28/06/2024

PRIVATE EQUITY PROFESSIONAL

ROMANIAN · ENGLAND · Age 50

Also on 6 other boards

Mr Richard Hillam

director · Since 28/06/2024

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Philip Richard Pateman

director · Since 28/06/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Cormac Malachy Skelly

director · Since 28/06/2024

PRIVATE EQUITY PROFESSIONAL

BRITISH · ENGLAND · Age 37

Also on 52 other boards

Persons with Significant Control

Aukera Uk 2 Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 14, Wigmore Street, London, W1U 2RE

Reg: 15848840 · Companies House · Limited By Shares

Notified 28/08/2024

Former PSCs

Aukera Uk Limited

Ceased 28/08/2024

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 03/04/2025Registered 08/04/2025