Aukera UK 1 Limited

Active15808315 Private limited company
Incorporated
28 June 2024 (2 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Romanian
Born May 1976 (50)
Director · Appointed 28 June 2024
British
Born April 1972 (54)
Director · Appointed 28 June 2024
British
Born February 1989 (37)
Director · Appointed 28 June 2024
British
Born October 1988 (38)

Ownership 1 active

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

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15848840
Former controllers (1)
28 August 2024
Ceased Aukera UK Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Aukera UK 2 Limited Owns 75–100% of shares
Aukera UK 1 Limited This company 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
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025

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