AQUILA MIDCO 1 LIMITED
Overview
| Company Name | AQUILA MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14971961 |
| 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 AQUILA MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AQUILA MIDCO 1 LIMITED located?
| Registered Office Address | C/O Dwf Law Llp 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUILA MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AQUILA MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for AQUILA MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Matthew Ian Doughty as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 16 pages | AA | ||||||||||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||||||||||||||
Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jul 31, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Sub-division of shares on Oct 04, 2023 | 5 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Christopher James Stefani as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Nigel Graham Knowles as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of AQUILA MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Matthew Ian | Director | Queen Anne Street W1G 9JG London 47 England | United Kingdom | British | Director | 248370130001 | ||||
| GREEN, Thomas Lemay | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp United Kingdom | United Kingdom | British | Director | 208050130001 | ||||
| MCPHAIL, Samuel Alexander | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp United Kingdom | England | British | Director | 295314010001 | ||||
| STEFANI, Christopher James | Director | Queen Anne Street W1G 9JG London 47 England | England | British | Director | 314600160001 | ||||
| KNOWLES, Nigel Graham | Director | Queen Anne Street W1G 9JG London 47 England | England | British | Director | 314602400001 |
Who are the persons with significant control of AQUILA MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquila Topco Limited | Jun 30, 2023 | Marylebone W1G 9JG London 47 Queen Anne Street England | No | ||||||||||
| |||||||||||||
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