AQUILA BIDCO LIMITED
Overview
| Company Name | AQUILA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14972770 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AQUILA BIDCO 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 BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AQUILA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for AQUILA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Robert Rimmer as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas William Rosenberg as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 19 pages | AA | ||||||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Samuel Alexander Mcphail as a director on Dec 20, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 18 pages | AA | ||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||||||
legacy | pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Matthew Ananda Glenville as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||
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 | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Marks as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Who are the officers of AQUILA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORMS, Bart Frits | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp United Kingdom | United Kingdom | Belgian | 290178910004 | |||||
| DOUGHTY, Matthew Ian | Director | Queen Anne Street W1G 9JG London 47 England | United Kingdom | British | 248370130001 | |||||
| GREEN, Thomas Lemay | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp United Kingdom | United Kingdom | British | 208050130001 | |||||
| ROSENBERG, Nicholas William | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp United Kingdom | England | British | 345329270001 | |||||
| GLENVILLE, Matthew Ananda | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 309321850001 | |||||
| KNOWLES, Nigel Graham | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 314603530001 | |||||
| MARKS, Robert | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 258996660001 | |||||
| MCPHAIL, Samuel Alexander | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp United Kingdom | England | British | 295314010001 | |||||
| RIMMER, Paul Robert | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | 178655110001 | |||||
| STEFANI, Christopher James | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 314600160001 |
Who are the persons with significant control of AQUILA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquila Midco 2 Limited | Jun 30, 2023 | Marylebone W1G 9JG London 47 Queen Anne Street England | No | ||||||||||
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Natures of Control
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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