AUKERA UK LIMITED
Overview
| Company Name | AUKERA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13560845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for AUKERA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUKERA UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for AUKERA UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Martialis Quirinus Henricus Van Poecke as a person with significant control on Jan 09, 2026 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 61 pages | AA | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Catalin Adrian Breaban on Jul 22, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||||||
Director's details changed for Catalin Adrian Breaban on Mar 20, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Pascal Bertrand Diane Marie Emsens as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Catalin Adrian Breaban as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Martialis Quirinus Henricus Van Poecke as a person with significant control on Nov 09, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Cormac Malachy Skelly as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AUKERA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREABAN, Catalin Adrian | Director | Wigmore Street W1U 2RE London 1st Floor, 14 United Kingdom | England | Romanian | 300242460001 | |||||
| EMSENS, Pascal Bertrand Diane Marie | Director | Wigmore Street W1U 2RE London 1st Floor, 14 United Kingdom | Belgium | Belgian | 320746830001 | |||||
| SKELLY, Cormac Malachy | Director | Wigmore Street W1U 2RE London 1st Floor, 14 United Kingdom | England | Irish | 286158290001 |
Who are the persons with significant control of AUKERA UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martialis Quirinus Henricus Van Poecke | Nov 09, 2021 | Wigmore Street W1U 2RE London 1st Floor, 14 United Kingdom | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Cormac Malachy Skelly | 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
| |||
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