TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Aukera UK Limited

Adresse
Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2023
Société Numéro de Registre 13560845 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Poecke, Martialis Quirinus Henricus Van Status: Active Notified: 09/11/2021 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Skelly, Cormac Malachy Status: Ceased Notified: 11/08/2021 Ceased: 09/11/2021 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Breaban, Catalin Adrian 143-149 Fenchurch Street, London, England Status: Active Notified: 19/03/2024 Occupation: Private Equity Professional Role: Director Country of Residence: England Nationality: Romanian
    Emsens, Pascal Bertrand Diane Marie 143-149 Fenchurch Street, London, England Status: Active Notified: 19/03/2024 Occupation: Renewable Energy Investor Role: Director Country of Residence: Belgium Nationality: Belgian
    Skelly, Cormac Malachy 143-149 Fenchurch Street, London, England Status: Active Notified: 11/08/2021 Date of Birth: 10/1988 Occupation: Private Equity Professional Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Beferleah Energy Park Limited Status: Active Notified: 25/10/2023 Companies House Number: 15040447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bishop Aukland Energy Park Limited Status: Active Notified: 09/11/2021 Companies House Number: 13732843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bishop Stortford Energy Park Limited Status: Active Notified: 09/11/2021 Companies House Number: 13560903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dalriada Renewables Limited Status: Active Notified: 09/11/2021 Companies House Number: 13732818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Epping Energy Park Limited Status: Active Notified: 25/10/2023 Companies House Number: 14370231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Holbeach Energy Park Limited Status: Active Notified: 09/11/2021 Companies House Number: 13560792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pelham Energy Park Limited Status: Active Notified: 25/10/2023 Companies House Number: 14376564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TWO Shires Energy Park Limited Status: Active Notified: 09/11/2021 Companies House Number: 13732966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thormanby Energy Park Limited Status: Active Notified: 09/11/2021 Companies House Number: 13732825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB York Energy Park Limited Status: Active Notified: 25/10/2023 Companies House Number: 14444117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors