AQUILO POWER LLP

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

    Company NameAQUILO POWER LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC391350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AQUILO POWER LLP located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUILO POWER LLP?

    Previous Company Names
    Company NameFromUntil
    YORK GREEN RENEWABLES (WIND) LLPFeb 19, 2014Feb 19, 2014

    What are the latest accounts for AQUILO POWER LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AQUILO POWER LLP?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for AQUILO POWER LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesLLCS01

    Change of details for Nerth Energy Limited as a person with significant control on Jan 06, 2025

    2 pagesLLPSC05

    Member's details changed for Nerth Energy Limited on Jan 06, 2025

    1 pagesLLCH02

    Member's details changed for Downing Members Limited on Jan 06, 2025

    1 pagesLLCH02

    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 pagesLLAD01

    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 pagesLLAD01

    Member's details changed for Downing Members Limited on Sep 30, 2024

    1 pagesLLCH02

    Member's details changed for Nerth Energy Limited on Sep 30, 2024

    1 pagesLLCH02

    Change of details for Nerth Energy Limited as a person with significant control on Sep 30, 2024

    2 pagesLLPSC05

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesLLCS01

    Current accounting period extended from Sep 29, 2020 to Sep 30, 2020

    1 pagesLLAA01

    Total exemption full accounts made up to Sep 29, 2019

    9 pagesAA

    Cessation of Bagnall Energy Limited as a person with significant control on Jun 25, 2019

    1 pagesLLPSC07

    Notification of Nerth Energy Limited as a person with significant control on Sep 25, 2019

    2 pagesLLPSC02

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesLLCS01

    Appointment of Nerth Energy Limited as a member on Jun 25, 2019

    2 pagesLLAP02

    Who are the officers of AQUILO POWER LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING MEMBERS LIMITED
    Lower Thames Street
    EC3R 6AF London
    10
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Identification TypeUK Limited Company
    Registration Number08858166
    185008650001
    NERTH ENERGY LIMITED
    Lower Thames Street
    EC3R 6AF London
    10
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Identification TypeUK Limited Company
    Registration Number12014257
    262523500001
    BAGNALL ENERGY LIMITED
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    LLP Designated Member
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    Identification TypeEuropean Economic Area
    Registration Number08349679
    182104270002
    DOWNING RENEWABLES IHT LLP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    Identification TypeEuropean Economic Area
    Registration NumberOC384980
    185008640001
    YGR (CUMIN) LIMITED
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2, Northside House
    Herts
    United Kingdom
    LLP Designated Member
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2, Northside House
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7870266
    185259280001
    YORK GREEN RENEWABLES (WIND SERVICES) PLC
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number08362779
    185259270001

    Who are the persons with significant control of AQUILO POWER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Sep 25, 2019
    Lower Thames Street
    EC3R 6AF London
    10
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12014257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    Apr 06, 2016
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08349679
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mount Pleasent
    EN4 9EB Cockfosters
    Suite 32b, Northside House
    Hertfordshire
    England
    Apr 06, 2016
    Mount Pleasent
    EN4 9EB Cockfosters
    Suite 32b, Northside House
    Hertfordshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07870266
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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