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AUKERA UK 1 LIMITED

AUKERA UK 1 LIMITED

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

    • Overview

    Company NameAUKERA UK 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15808315
    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 1 LIMITED?

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

    Where is AUKERA UK 1 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 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUKERA UK 1 LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for AUKERA UK 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		61 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 27, 2025 with updates

    		4 pagesCS01

    Registration of charge 158083150001, created on Apr 03, 2025

    		128 pagesMR01

    Change of details for Aukera Uk 2 Limited as a person with significant control on Dec 19, 2024

    		2 pagesPSC05

    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

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Notification of Aukera Uk 2 Limited as a person with significant control on Aug 28, 2024

    		2 pagesPSC02

    Cessation of Aukera Uk Limited as a person with significant control on Aug 28, 2024

    		1 pagesPSC07

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 28, 2024

    Statement of capital on Jun 28, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUKERA UK 1 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
    		EnglandRomanian300242460001
    HILLAM, Richard
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		EnglandBritish182937640001
    PATEMAN, Philip Richard
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		United KingdomBritish321590090001
    SKELLY, Cormac Malachy
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		EnglandIrish286158290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUKERA UK 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    England
    United Kingdom
    		Aug 28, 2024
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    England
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15848840
    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.
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		Jun 28, 2024
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13560845
    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