Introduction
Watch Company
A
AQUILA EUROPEAN RENEWABLES PLC
AQUILA EUROPEAN RENEWABLES PLC is an active company incorporated on 8 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. AQUILA EUROPEAN RENEWABLES PLC was registered 6 years ago.(SIC: 64301)
Status
active
Active since 6 years ago
Company No
11932433
PLC Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
AQUILA EUROPEAN RENEWABLES INCOME FUND PLC
From: 30 April 2019To: 3 November 2022
AQUILA EUROPEAN RENEWABLES INCOME PLC
From: 8 April 2019To: 30 April 2019
Address
4th Floor, 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor, 125 London Wall London EC2Y 5AS England
From: 15 December 2021To: 29 November 2024
1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 31 July 2020To: 15 December 2021
Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom
From: 8 April 2019To: 31 July 2020
52 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
May 19
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Share Issue
Jun 19
Capital Alter Shares Redemption Statemen...
Capital Update
Jul 19
Capital Statement Capital Company With D...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Share Buyback
May 23
Capital Return Purchase Own Shares Treas...
Share Buyback
May 23
Capital Return Purchase Own Shares Treas...
Share Buyback
May 23
Capital Return Purchase Own Shares Treas...
Share Buyback
May 23
Capital Return Purchase Own Shares Treas...
Share Buyback
May 23
Capital Return Purchase Own Shares Treas...
Share Buyback
May 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jul 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jul 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jul 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 23
Capital Return Purchase Own Shares Treas...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Share Buyback
Sept 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 23
Capital Return Purchase Own Shares Treas...
Capital Update
Sept 25
Capital Statement Capital Company With D...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Part
Director Left
Jan 26
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
42
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
APEX LISTED COMPANIES SERVICES (UK) LIMITED
ActiveAldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 08 Apr 2019
APEX LISTED COMPANIES SERVICES (UK) LIMITED
Aldersgate Street, LondonEC1A 4HY
Corporate secretary
08 Apr 2019
Active
DAWES, Myrtle May
ActiveAldersgate Street, LondonEC1A 4HY
Born September 1968
Director
Appointed 01 Sept 2023
DAWES, Myrtle May
Aldersgate Street, LondonEC1A 4HY
Born September 1968
Director
01 Sept 2023
Active
MACLELLAN, Alexander David
ActiveAldersgate Street, LondonEC1A 4HY
Born September 1959
Director
Appointed 08 Apr 2019
MACLELLAN, Alexander David
Aldersgate Street, LondonEC1A 4HY
Born September 1959
Director
08 Apr 2019
Active
MACRITCHIE, Kenneth Macmillan
ActiveAldersgate Street, LondonEC1A 4HY
Born September 1956
Director
Appointed 08 Apr 2019
MACRITCHIE, Kenneth Macmillan
Aldersgate Street, LondonEC1A 4HY
Born September 1956
Director
08 Apr 2019
Active
NAYLOR, Robert Graham
ActiveAldersgate Street, LondonEC1A 4HY
Born November 1974
Director
Appointed 27 Nov 2025
NAYLOR, Robert Graham
Aldersgate Street, LondonEC1A 4HY
Born November 1974
Director
27 Nov 2025
Active
BARATA RODRIGUES, Patricia Maria, Dr
ResignedAldersgate Street, LondonEC1A 4HY
Born August 1975
Director
Appointed 17 Apr 2019
Resigned 31 Dec 2025
BARATA RODRIGUES, Patricia Maria, Dr
Aldersgate Street, LondonEC1A 4HY
Born August 1975
Director
17 Apr 2019
Resigned 31 Dec 2025
Resigned
NOLAN, Ian Michael
ResignedAldersgate Street, LondonEC1A 4HY
Born August 1963
Director
Appointed 08 Apr 2019
Resigned 27 Nov 2025
NOLAN, Ian Michael
Aldersgate Street, LondonEC1A 4HY
Born August 1963
Director
08 Apr 2019
Resigned 27 Nov 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
D-20335, Hamburg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Ceased 05 Jun 2019
Aquila Capital Investmentgesellschaft Mbh
D-20335, Hamburg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Ceased 05 Jun 2019
Ceased
78 Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Ceased 29 Apr 2019
Mitre Secretaries Limited
78 Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2019
Ceased 29 Apr 2019
Ceased
Filing History
106
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
10 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 September 2025
29 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 November 2024
29 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2024
20 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 December 2023
6 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
6 December 2023
6 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
6 December 2023
6 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
6 December 2023
30 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
30 October 2023
30 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
30 October 2023
30 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
30 October 2023
25 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
25 September 2023
25 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
25 September 2023
11 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 September 2023
18 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
18 August 2023
18 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
18 August 2023
18 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
18 August 2023
26 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
26 July 2023
26 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
26 July 2023
26 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
26 July 2023
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 June 2023
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 June 2023
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 June 2023
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 June 2023
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 June 2023
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 June 2023
3 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2022
21 February 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 February 2022
15 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2021
21 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2021
14 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 August 2020
31 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2020
22 July 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
22 July 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 July 2019
24 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
24 June 2019
13 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2019
10 June 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 June 2019
10 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 June 2019
16 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2019
8 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2019