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Aukera Uk 2 Limited

15848840

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 19/07/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

35110
Production of electricity

Officers

Mr Catalin Adrian Breaban

director · Since 19/07/2024

PRIVATE EQUITY PROFESSIONAL

ROMANIAN · ENGLAND · Age 50

Also on 6 other boards

Mr Richard Hillam

director · Since 19/07/2024

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Philip Richard Pateman

director · Since 19/07/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Cormac Malachy Skelly

director · Since 19/07/2024

PRIVATE EQUITY PROFESSIONAL

BRITISH · ENGLAND · Age 37

Also on 52 other boards

Persons with Significant Control

Aukera Uk Limited

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

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

Reg: 13560845 · Companies House · Limited By Shares

Notified 19/07/2024

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

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