Aquila Renewable Limited

Dissolved 8 Aug 202608532015 Private limited company
Incorporated
16 May 2013
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 October 2023
Director · Appointed 8 May 2019
Irish
Born June 1977 (49)
Director · Appointed 16 May 2013
British
Born April 1972 (54)
Officer history (9 former)
27 October 2023
Resigned Halco Secretaries Limited as Corporate Secretary
27 October 2023
Appointed Jtc (UK) Limited as Corporate Secretary
24 August 2023
Resigned Bozo, Eduardo as Director
15 May 2023
Resigned Doyle, John Bartley as Director
8 August 2022
Appointed Bozo, Eduardo as Director
24 June 2022
Resigned Barros Merino, Eduardo as Director
17 June 2020
Resigned Karlsson, Mikael Roland as Director
17 June 2020
Appointed Barros Merino, Eduardo as Director
8 May 2019
Appointed Lynch, Barry as Director
6 March 2019
Resigned Till, Michael Andrew Simon as Director
19 November 2018
Resigned Andersen, Torben as Director
19 November 2018
Appointed Doyle, John Bartley as Director
26 August 2016
Resigned Lynch, Barry as Director
14 June 2013
Appointed Andersen, Torben as Director
14 June 2013
Appointed Lynch, Barry as Director
30 May 2013
Appointed Till, Michael Andrew Simon as Director
30 May 2013
Appointed Halco Secretaries Limited as Corporate Secretary
30 May 2013
Resigned Actis Administration Limited as Corporate Secretary
16 May 2013
Appointed Actis Administration Limited as Corporate Secretary
16 May 2013
Appointed Karlsson, Mikael Roland as Director
16 May 2013
Appointed Heintz, Lucy as Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Aquila Renewable Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Final Gazette dissolved following liquidation

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