AQUILO POWER LLP
Overview
| Company Name | AQUILO POWER LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC391350 |
| 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 |
Where is AQUILO POWER LLP located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUILO POWER LLP?
| Company Name | From | Until |
|---|---|---|
| YORK GREEN RENEWABLES (WIND) LLP | Feb 19, 2014 | Feb 19, 2014 |
What are the latest accounts for AQUILO POWER LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AQUILO POWER LLP?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for AQUILO POWER LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | LLCS01 | ||
Change of details for Nerth Energy Limited as a person with significant control on Jan 06, 2025 | 2 pages | LLPSC05 | ||
Member's details changed for Nerth Energy Limited on Jan 06, 2025 | 1 pages | LLCH02 | ||
Member's details changed for Downing Members Limited on Jan 06, 2025 | 1 pages | LLCH02 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | LLAD01 | ||
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024 | 1 pages | LLAD01 | ||
Member's details changed for Downing Members Limited on Sep 30, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Nerth Energy Limited on Sep 30, 2024 | 1 pages | LLCH02 | ||
Change of details for Nerth Energy Limited as a person with significant control on Sep 30, 2024 | 2 pages | LLPSC05 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Sep 29, 2020 to Sep 30, 2020 | 1 pages | LLAA01 | ||
Total exemption full accounts made up to Sep 29, 2019 | 9 pages | AA | ||
Cessation of Bagnall Energy Limited as a person with significant control on Jun 25, 2019 | 1 pages | LLPSC07 | ||
Notification of Nerth Energy Limited as a person with significant control on Sep 25, 2019 | 2 pages | LLPSC02 | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | LLCS01 | ||
Appointment of Nerth Energy Limited as a member on Jun 25, 2019 | 2 pages | LLAP02 | ||
Who are the officers of AQUILO POWER LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING MEMBERS LIMITED | LLP Designated Member | Lower Thames Street EC3R 6AF London 10 England |
| 185008650001 | ||||||||||
| NERTH ENERGY LIMITED | LLP Designated Member | Lower Thames Street EC3R 6AF London 10 England |
| 262523500001 | ||||||||||
| BAGNALL ENERGY LIMITED | LLP Designated Member | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England |
| 182104270002 | ||||||||||
| DOWNING RENEWABLES IHT LLP | LLP Designated Member | Lower Grosvenor Place SW1W 0EN London 10 |
| 185008640001 | ||||||||||
| YGR (CUMIN) LIMITED | LLP Designated Member | Mount Pleasant EN4 9EB Cockfosters Suite 3b2, Northside House Herts United Kingdom |
| 185259280001 | ||||||||||
| YORK GREEN RENEWABLES (WIND SERVICES) PLC | LLP Designated Member | Lower Grosvenor Place SW1W 0EN London 10 England |
| 185259270001 |
Who are the persons with significant control of AQUILO POWER LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nerth Energy Limited | Sep 25, 2019 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bagnall Energy Limited | Apr 06, 2016 | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ygr (Cumin) Limited | Apr 06, 2016 | Mount Pleasent EN4 9EB Cockfosters Suite 32b, Northside House Hertfordshire England | Yes | ||||||||||
| |||||||||||||
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