Aquila Midco 1 Limited
Aquila Midco 1 Limited
#14971961 • Active
Founded: 30/06/2023
Industries: Activities of other holding companies n.e.c.
Location: C/O Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (9 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nigel Graham Knowles | Director | 04/10/2023 | British | 69 years |
| Christopher James Stefani | Director | 04/10/2023 | British | 47 years |
| Robert Marks | Director | 04/10/2023 | British | 65 years |
| Samuel Alexander Mcphail | Director | 30/06/2023 | British | 35 years |
| Thomas Lemay Green | Director | 30/06/2023 | British | 42 years |
Role:
Director
Appointed:
04/10/2023
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
04/10/2023
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
04/10/2023
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
30/06/2023
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
30/06/2023
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aquila Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/06/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/06/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 05/02/2025 | Accounts | Legacy | View (72 pages) |
| 05/02/2025 | Other | Legacy | View (1 page) |
| 05/02/2025 | Other | Legacy | View (3 pages) |
| 31/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/01/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
31/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address