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AUKERA UK LIMITED

AUKERA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUKERA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13560845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUKERA UK LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AUKERA UK LIMITED located?

    Registered Office Address
    1st Floor, 14 Wigmore Street
    W1U 2RE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUKERA UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AUKERA UK LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for AUKERA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor, 14 Wigmore Street London W1U 2RE on Dec 19, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Catalin Adrian Breaban on Jul 22, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		55 pagesAA

    Director's details changed for Catalin Adrian Breaban on Mar 20, 2024

    		2 pagesCH01

    Appointment of Pascal Bertrand Diane Marie Emsens as a director on Mar 19, 2024

    		2 pagesAP01

    Appointment of Catalin Adrian Breaban as a director on Mar 19, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		50 pagesAA

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2022 with updates

    		5 pagesCS01

    Notification of Martialis Quirinus Henricus Van Poecke as a person with significant control on Nov 09, 2021

    		2 pagesPSC01

    Cessation of Cormac Malachy Skelly as a person with significant control on Nov 09, 2021

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 11, 2021

    Statement of capital on Aug 11, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUKERA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREABAN, Catalin Adrian
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		EnglandRomanianPrivate Equity Professional300242460001
    EMSENS, Pascal Bertrand Diane Marie
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		BelgiumBelgianRenewable Energy Investor320746830001
    SKELLY, Cormac Malachy
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		EnglandIrishPrivate Equity Professional286158290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUKERA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martialis Quirinus Henricus Van Poecke
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		Nov 09, 2021
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Cormac Malachy Skelly
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		Aug 11, 2021
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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