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AQUILA MIDCO 1 LIMITED (14971961)

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Introduction

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Updated On: 17/08/2026
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AQUILA MIDCO 1 LIMITED

Summary

Aquila Midco 1 Limited is an active private limited company incorporated on 30 June 2023 and registered in England and Wales. The company’s registered office is at c/o DWF Law LLP, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA.

It is a holding company (SIC 64209) and operates as a wholly owned subsidiary of Aquila Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises three directors: Thomas Lemay Green (appointed 30 June 2023), Matthew Ian Doughty (appointed 1 August 2025) and Bart Frits Borms (appointed 31 October 2025).

The company has no charges and no insolvency history. Its most recent accounts, prepared to 30 April 2025 on an audit-exempt subsidiary basis, were filed in accordance with the extended filing deadlines applicable to its group structure. The confirmation statement dated 29 June 2026 was filed on 10 July 2026 with no updates.

Status

active

Active since 3 years ago

Company No

14971961

LTD Company

Age

3 Years

Incorporated 30 June 2023

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 11 February 2026 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 June 2026 (2 months ago)
Submitted on 10 July 2026 (1 month ago)

Next Due

Due by 13 July 2027
For period ending 29 June 2027

Contact

Address

C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester, M3 3AA,

Timeline

12 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jun 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Funding Round
Oct 23
Share Issue
Oct 23
Director Left
Jul 25
Director Joined
Aug 25
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Jan 26
Director Joined
Feb 26
2
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

4 Active
3 Resigned

GREEN, Thomas Lemay

Active
1 Scott Place, ManchesterM3 3AA
Born April 1983
Director
Appointed 30 Jun 2023

DOUGHTY, Matthew Ian

Active
Queen Anne Street, LondonW1G 9JG
Born November 1970
Director
Appointed 01 Aug 2025

BORMS, Bart Frits

Active
1 Scott Place, ManchesterM3 3AA
Born May 1977
Director
Appointed 31 Oct 2025

MCPHAIL, Samuel Alexander

Resigned
1 Scott Place, ManchesterM3 3AA
Born October 1989
Director
Appointed 30 Jun 2023
Resigned 20 Dec 2025

STEFANI, Christopher James

Resigned
Queen Anne Street, LondonW1G 9JG
Born June 1977
Director
Appointed 04 Oct 2023
Resigned 31 Oct 2025

KNOWLES, Nigel Graham

Resigned
Queen Anne Street, LondonW1G 9JG
Born February 1956
Director
Appointed 04 Oct 2023
Resigned 13 Jun 2025

ROSENBERG, Nicholas William

Active
1 Scott Place, ManchesterM3 3AA
Born December 1991
Director
Appointed 28 Jan 2026

Persons with significant control

1

Aquila Topco Limited

Active
Marylebone, LondonW1G 9JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023

Fundings

Financials

Latest Activities

Filing History

27

Confirmation Statement With No Updates
10 July 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2026
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
11 February 2026
AAAnnual Accounts
Legacy
5 February 2026
AGREEMENT2AGREEMENT2
Legacy
5 February 2026
GUARANTEE2GUARANTEE2
Legacy
5 February 2026
PARENT_ACCPARENT_ACC
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Legacy
5 February 2025
GUARANTEE2GUARANTEE2
Legacy
5 February 2025
AGREEMENT2AGREEMENT2
Legacy
5 February 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
5 February 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 July 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
25 January 2024
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
24 October 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
17 October 2023
MAMA
Resolution
17 October 2023
RESOLUTIONSResolutions
Capital Allotment Shares
16 October 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Notice Of Removal Of A Director
11 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Incorporation Company
30 June 2023
NEWINCIncorporation