Aquiler Renewables Ltd LONDON


Aquiler Renewables Ltd is a private limited company situated at 78 Pall Mall, London SW1Y 5ES. Incorporated on 2019-12-02, this 4-year-old company is run by 3 directors.
Director James C., appointed on 17 January 2020. Director Stuart B., appointed on 02 December 2019. Director Dermot M., appointed on 02 December 2019.
The company is categorised as "environmental consulting activities" (SIC: 74901).
The latest confirmation statement was filed on 2022-12-01 and the deadline for the subsequent filing is 2023-12-15. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Aquiler Renewables Ltd Address / Contact

Office Address 78 Pall Mall
Town London
Post code SW1Y 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 12341996
Date of Incorporation Mon, 2nd Dec 2019
Industry Environmental consulting activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

James C.

Position: Director

Appointed: 17 January 2020

Stuart B.

Position: Director

Appointed: 02 December 2019

Dermot M.

Position: Director

Appointed: 02 December 2019

James C.

Position: Director

Appointed: 02 December 2019

Resigned: 02 December 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Aquiler Property Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Dermot M. This PSC owns 25-50% shares and has 25-50% voting rights.

Aquiler Property Ltd

78 Pall Mall, London, SW1Y 5ES, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc590195
Notified on 2 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dermot M.

Notified on 2 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-01
filed on: 12th, December 2023
Free Download (3 pages)

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