AQUILA RENEWABLE LIMITED
Overview
| Company Name | AQUILA RENEWABLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08532015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AQUILA RENEWABLE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AQUILA RENEWABLE LIMITED located?
| Registered Office Address | 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUILA RENEWABLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AQUILA RENEWABLE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 16, 2025 |
What are the latest filings for AQUILA RENEWABLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 085320150002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 085320150001 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Oct 16, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 56 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Halco Secretaries Limited as a secretary on Oct 27, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Oct 30, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Oct 27, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of John Bartley Doyle as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eduardo Bozo as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 19, 2022
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Who are the officers of AQUILA RENEWABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| HEINTZ, Lucy | Director | More London Riverside SE1 2JT London 2 United Kingdom | England | British | 178309910001 | |||||||||
| LYNCH, Barry | Director | More London Riverside SE1 2JT London 2 United Kingdom | Ireland | Irish | 258401220001 | |||||||||
| ACTIS ADMINISTRATION LIMITED | Secretary | More London Riverside SE1 2JT London 2 United Kingdom |
| 163972010001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| ANDERSEN, Torben | Director | Top Floor Arena House Arena Road Sandyford Mainstream Renewable Power Dublin 18 Ireland | Ireland | Danish | 136827740001 | |||||||||
| BARROS MERINO, Eduardo | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | Spanish | 271189980001 | |||||||||
| BOZO, Eduardo | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 298955990001 | |||||||||
| DOYLE, John Bartley | Director | Top Floor Arena House Arena Road Sandyford Mainstream Renewable Power Dublin 18 Ireland | Ireland | Irish | 252952020001 | |||||||||
| KARLSSON, Mikael Roland | Director | More London Riverside SE1 2JT London 2 United Kingdom | Switzerland | Swedish | 178309920001 | |||||||||
| LYNCH, Barry | Director | Top Floor Arena House Arena Road Sandyford Mainstream Renewable Power Dublin 18 Ireland | Ireland | Irish | 179174200001 | |||||||||
| TILL, Michael Andrew Simon | Director | More London Riverside SE1 2JT London 2 United Kingdom | Argentina | British | 179170950001 |
What are the latest statements on persons with significant control for AQUILA RENEWABLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AQUILA RENEWABLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0