Aquila European Renewables PLC

Active11932433 Public limited company

Incorporated: 8 April 2019 (7 years)
Previously known as: Aquila European Renewables Income Fund PLC (until 3 November 2022)
Aquila European Renewables Income PLC (until 30 April 2019)
Industry: Activities of investment trusts (64301)
Directors: Christopher Harwood Bernard Mills
Robert Graham Naylor
Kenneth Macmillan Macritchie
all 4 directors
Accounts type: Full
Region: Greater London
Address: 4th Floor
140
Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 30 June 2027
Last accounts: 30 June 2026
Conf. stmt due: 21 July 2027
Last conf. stmt: 7 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 1
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Mills, Christopher Harwood Bernard

Director · Appointed 21 May 2026

Also at Tesseract Holdings Limited

British

Born November 1952

Naylor, Robert Graham

Director · Appointed 27 November 2025

Also at Tesseract Holdings Limited

British

Born November 1974

Macritchie, Kenneth Macmillan

Director · Appointed 8 April 2019

Also at Longaswim Limited, Oxford Schools Chaplaincy, Wycliffe Hall Development Ltd · more companies

British

Born September 1956 (70)

Apex Listed Companies Services (UK) Limited

Corporate Secretary · Appointed 8 April 2019

Also at Hydrogen Capital Growth Limited, Attika Holdings Limited, Parvus Energy Efficiency Trust PLC · more companies

Maclellan, Alexander David

Director · Appointed 8 April 2019

Also at Merlin Properties Limited · more companies

British

Born September 1959 (67)

Officer history (3 former)

17 June 2026

Resigned Dawes, Myrtle May as Director

21 May 2026

Appointed Mills, Christopher Harwood Bernard as Director

31 December 2025

Resigned Barata Rodrigues, Patricia Maria, Dr as Director

27 November 2025

Appointed Naylor, Robert Graham as Director

27 November 2025

Resigned Nolan, Ian Michael as Director

1 September 2023

Appointed Dawes, Myrtle May as Director

17 April 2019

Appointed Barata Rodrigues, Patricia Maria, Dr as Director

8 April 2019

Appointed Macritchie, Kenneth Macmillan as Director

8 April 2019

Appointed Apex Listed Companies Services (UK) Limited as Corporate Secretary

8 April 2019

Appointed Maclellan, Alexander David as Director

8 April 2019

Appointed Nolan, Ian Michael as Director

Ownership 0 active

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

Holdings 1

Companies where Aquila European Renewables PLC is registered as a person with significant control

Tesseract Holdings Limited

Owns 75–100% of shares

Active

Former controllers (2)

5 June 2019

Ceased Aquila Capital Investmentgesellschaft MBH — Owns 75–100% of shares

29 April 2019

Ceased Mitre Secretaries Limited — Owns 75–100% of shares

Filings 114

Date	Description	Made Up To
30 October 2026	Interim accounts	30 June 2026
7 July 2026	Confirmation statement with updates	7 July 2026
3 July 2026	Resolutions
18 June 2026	Termination of appointment of a director
30 May 2026	Full accounts	31 December 2025