AQUILA EUROPEAN RENEWABLES PLC

Key Data

Status

Active

Company No.

11932433

Incorporation date

08/04/2019

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2019)

28/02/2026

Cancellation of shares. Statement of capital on 2026-01-23

View PDF (6 pages)

19/02/2026

Replacement filing of SH01 - 23/01/26 Statement of Capital eur 38113248.75

View PDF (4 pages)

02/02/2026

Cancellation of shares. Statement of capital on 2026-01-23

View PDF (7 pages)

23/01/2026

Statement of capital following an allotment of shares on 2026-01-23

View PDF (4 pages)

16/01/2026

Resolutions

View PDF (1 pages)

16/01/2026

Memorandum and Articles of Association

View PDF (72 pages)

13/01/2026

Resolutions

View PDF (1 pages)

02/01/2026

Termination of appointment of Patricia Maria Barata Rodrigues as a director on 2025-12-31

View PDF (1 pages)

10/12/2025

Satisfaction of charge 119324330001 in part

View PDF (1 pages)

04/12/2025

Appointment of Mr Robert Graham Naylor as a director on 2025-11-27

View PDF (2 pages)

03/12/2025

Termination of appointment of Ian Michael Nolan as a director on 2025-11-27

View PDF (1 pages)

10/09/2025

Certificate of cancellation of share premium account

View PDF (1 pages)

10/09/2025

Reduction of iss capital and minute (oc)

View PDF (2 pages)

10/09/2025

Statement of capital on 2025-09-10

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

30/06/2025

Resolutions

View PDF (1 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (111 pages)

11/02/2025

Interim accounts made up to 2024-06-30

View PDF (54 pages)

29/11/2024

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-29

View PDF (1 pages)

29/11/2024

Secretary's details changed for Apex Listed Companies Services (Uk) Limited on 2024-11-18

View PDF (1 pages)

17/10/2024

Resolutions

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

26/06/2024

Resolutions

View PDF (2 pages)

14/05/2024

Full accounts made up to 2023-12-31

View PDF (117 pages)

20/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/11/2023

Interim accounts made up to 2023-06-30

View PDF (56 pages)

30/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/09/2023

Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

View PDF (1 pages)

08/09/2023

Appointment of Ms Myrtle May Dawes as a director on 2023-09-01

View PDF (2 pages)

18/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

30/06/2023

Resolutions

View PDF (2 pages)

01/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/05/2023

Full accounts made up to 2022-12-31

View PDF (117 pages)

03/11/2022

Certificate of change of name

View PDF (3 pages)

22/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (3 pages)

18/07/2022

Director's details changed for Mr Ian Michael Nolan on 2022-07-14

View PDF (2 pages)

27/06/2022

Resolutions

View PDF (3 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (109 pages)

21/02/2022

Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2021-12-03

View PDF (1 pages)

15/02/2022

Statement of capital following an allotment of shares on 2022-02-03

View PDF (3 pages)

15/12/2021

Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 2021-12-15

View PDF (1 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (3 pages)

24/08/2021

Statement of capital following an allotment of shares on 2021-08-06

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

30/06/2021

Resolutions

View PDF (3 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-05-11

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (106 pages)

21/04/2021

Registration of charge 119324330001, created on 2021-04-19

View PDF (28 pages)

12/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (3 pages)

04/12/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (3 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

15/10/2020

Resolutions

View PDF (2 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (82 pages)

14/08/2020

Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2020-07-31

View PDF (1 pages)

12/08/2020

Statement of capital following an allotment of shares on 2020-08-11

View PDF (3 pages)

31/07/2020

Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-07-31

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

22/07/2020

Register(s) moved to registered office address Mermaid House 2 Puddle Dock London EC4V 3DB

View PDF (1 pages)

24/06/2020

Resolutions

View PDF (2 pages)

27/05/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (3 pages)

12/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

16/12/2019

Initial accounts made up to 2019-08-31

View PDF (22 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-11

View PDF (3 pages)

30/07/2019

Statement of capital on 2019-07-30

View PDF (5 pages)

30/07/2019

Reduction of iss capital and minute (oc)

View PDF (1 pages)

30/07/2019

Certificate of cancellation of share premium account

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (5 pages)

24/06/2019

Statement of capital on 2019-05-30

View PDF (6 pages)

13/06/2019

Cessation of Aquila Capital Investmentgesellschaft Mbh as a person with significant control on 2019-06-05

View PDF (1 pages)

13/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (3 pages)

10/06/2019

Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE

View PDF (2 pages)

10/06/2019

Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE

View PDF (2 pages)

16/05/2019

Notification of Aquila Capital Investmentgesellschaft Mbh as a person with significant control on 2019-04-29

View PDF (2 pages)

15/05/2019

Resolutions

View PDF (73 pages)

14/05/2019

Notice of intention to carry on business as an investment company

View PDF (2 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (4 pages)

08/05/2019

Cessation of Mitre Secretaries Limited as a person with significant control on 2019-04-29

View PDF (1 pages)

08/05/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

30/04/2019

Commence business and borrow

View PDF (1 pages)

30/04/2019

Resolutions

View PDF (5 pages)

30/04/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

30/04/2019

Change of name notice

View PDF (2 pages)

30/04/2019

Trading certificate for a public company

View PDF (3 pages)

24/04/2019

Appointment of Patricia Maria Barata Rodrigues as a director on 2019-04-17

View PDF (2 pages)

08/04/2019

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AQUILA EUROPEAN RENEWABLES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
APEX LISTED COMPANIES SERVICES (UK) LIMITED	Corporate Secretary	08/04/2019 - Present	6
Macritchie, Kenneth Macmillan	Director	08/04/2019 - Present	11
Maclellan, Alexander David	Director	08/04/2019 - Present	51
Nolan, Ian Michael	Director	08/04/2019 - 27/11/2025	24
Naylor, Robert Graham	Director	27/11/2025 - Present	127

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AQUILA EUROPEAN RENEWABLES PLC

AQUILA EUROPEAN RENEWABLES PLC is an(a) Active company incorporated on 08/04/2019 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUILA EUROPEAN RENEWABLES PLC?

AQUILA EUROPEAN RENEWABLES PLC is currently Active. It was registered on 08/04/2019 .

Where is AQUILA EUROPEAN RENEWABLES PLC located?

AQUILA EUROPEAN RENEWABLES PLC is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does AQUILA EUROPEAN RENEWABLES PLC do?

AQUILA EUROPEAN RENEWABLES PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for AQUILA EUROPEAN RENEWABLES PLC?

The latest filing was on 28/02/2026: Cancellation of shares. Statement of capital on 2026-01-23.