Aukera UK Limited

Active13560845 Private limited company
Incorporated
11 August 2021 (5 years)
Industry
Production of electricity (35110)
Directors
Pascal Bertrand Diane Marie Emsens
Owned by
Martialis Quirinus Henricus Van Poecke
Accounts type
Group
Region
Greater London
Address
1st Floor
14
Wigmore Street
London
W1U 2RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2024
Romanian
Born May 1976 (50)
Emsens, Pascal Bertrand Diane Marie
Director · Appointed 19 March 2024
Belgian
Born July 1982 (44)
Director · Appointed 11 August 2021
British
Born October 1988 (38)

Ownership 1 active

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

Martialis Quirinus Henricus Van Poecke
Individual · Notified 9 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born February 1960 (66)

Other holdings 12

Companies where Aukera UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 November 2021
Ceased Cormac Malachy Skelly — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Aukera UK Limited This company
Aukera UK 2 Limited Owns 75–100% of shares
Aukera UK 1 Limited Owns 75–100% of shares
Benthead Solar Limited Owns 75–100% of shares
Crays Hall Solar Limited Owns 75–100% of shares
Fishburn Solar Limited Owns 75–100% of shares
Kybo Solar Farm Limited Owns 75–100% of shares
Ledwyche Solar Limited Owns 75–100% of shares
Aukera UK 3 Limited Owns 75–100% of shares
Loch Fergus Solar Ltd Owns 75–100% of shares
Autek Energy Limited Owns 75–100% of shares
Beferleah Energy Park Limited Owns 75–100% of shares
Berkswell Energy Park Limited Owns 75–100% of shares
Bishop Aukland Energy Park Limited Owns 75–100% of shares
Bishop Stortford Energy Park Limited Owns 75–100% of shares
Daines Energy Park Limited Owns 75–100% of shares
Dalriada Renewables Limited Owns 75–100% of shares
Halfway Energy Park Limited Owns 75–100% of shares
Laggan Wind Farm Limited Owns 75–100% of shares
Stell Energy Hub Limited Owns 75–100% of shares
Earl Shilton Energy Park Limited Owns 75–100% of shares
Epping Energy Park Limited Owns 75–100% of shares
Folly Farm Energy Park Limited Owns 75–100% of shares
Gloucester Energy Park Limited Owns 75–100% of shares
Harker Energy Park Limited Owns 75–100% of shares
Holbeach Energy Park Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates10 August 2026

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