Aquasun Group Management Limited

16982765

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

86 Jermyn Street, London, SW1Y 6JD

Incorporated 23/01/2026

Compliance

Next accounts due

23/10/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

70100

Activities of head offices

70229

Management consultancy activities

Officers

Yannick Fortes Teixeira

director · Since 05/02/2026

Portuguese · Spain · Age 41

Manuel De Luis Lamelas

director · Since 11/03/2026

Spanish · Spain · Age 30

Richard Joseph Shardlow

director · Since 11/03/2026

British · England · Age 50

Former

Thomas William Holdaway

director · Resigned 11/03/2026

Persons with Significant Control

Erbienergia Inversiones S.L.

25–50% shares

25–50% votes

Gran Via, 55, Madrid

Reg: B88277181 · Registers Of Spain · Private Limited Company

Notified 11/03/2026

Enthalpy Partners Ltd

25–50% shares

25–50% votes

27, South Street, Salisbury, SP2 0JU

Reg: 10193059 · England Register Of Companies · Private Limited Company

Notified 11/03/2026

Former PSCs

Jaxholme Holdings Limited

Ceased 13/02/2026

Ynnotec Ltd

Ceased 11/03/2026

Demiing Group Holdings Ltd

Ceased 11/03/2026

Charges1 outstanding

A registered charge

outstanding

Enthalpy Partners LTD (As Securtity Trustee)

Continuing security including: a first legal mortgage over all freehold and leasehold property; a first fixed charge over all other interests in any freehold or leasehold property, the buildings and fixtures and fittings at any time on or attached to such property; all proceeds of sale derived from any property or any buildings, fixtures or fittings; and a first fixed charge over all equipment and all spare parts, replacements, modifications and additions for or to that equipment. For more details, please refer to the instrument.

Created 11/03/2026Registered 16/03/2026