Company · London
Aquila European Renewables PLC
Activities of investment trusts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Myrtle May Dawes 2023-2026 View profile
- Dr Patricia Maria Barata Rodrigues 2019-2025 View profile
- Ian Michael Nolan 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of investment trusts
- Incorporated
- 08/04/2019
- Registered office
- London
- Previous names
- Aquila European Renewables Income Fund PLC (until 03/11/2022)
Aquila European Renewables Income PLC (until 30/04/2019)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitre Secretaries Limited ceased 2019-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08
Group
- Aquila European Renewables PLC
is controlled by Mitre Secretaries Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08, ceased 2019-04-29 · source: Companies House PSC register - Mitre Secretaries Limited
is controlled by Cannon Place Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 · source: Companies House PSC register - Cannon Place Holdings Limited
is controlled by CMS Cameron Mckenna Nabarro Olswang LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register
Ultimately controlled by CMS Cameron Mckenna Nabarro Olswang LLP.
73 other companies in this group
- Intercede 1568 Limited
- Eagle Place Services Limited
- Nabco 1 Limited
- CMS Cameron Mckenna Nabarro Olswang (Singapore) LLP
- CMS Cameron Mckenna Pension Trustees Limited
- Intercede 2510 Limited
- Intercede 2505 Limited
- The CMS Future Foundation
- Intercede 2492 (SC) Limited
- Intercede 2494 (SC) Limited
- Intercede 2506 Limited
- CMS Cameron Mckenna Holdings Limited
- Intercede 2493 (SC) Limited
- Spareco 23 Limited
- Spareco 30 Limited
- National Heritage Limited
- Nabarro LLP
- Modular Security Centres Limited
- TKB Registrars Limited
- VSH Holdco Limited
- Mitre Directors Limited
- Olswang Cosec Limited
- 14414197
- Olswang LLP
- EPS Secretaries Limited
- Dundas & Wilson Staff Pension Trustee Limited
- OC300377
- Eagle Place Trustees Limited
- SC232870
- Stratton Street Trustees Limited
- Mikjon Limited
- Dundas & Wilson Services
- Olswang France LLP
- Relevant Retail Reit Limited
- LAW NOW Limited
- TKB Trustees Limited
- Dundas & Wilson LLP
- Eagle Place Notices Limited
- 07346569
- Intercede 2495 (SC) Limited
- Mitre Secretaries Limited
- Twenty-Eight Nominees Limited
- CMS (Nominees) Limited
- D&W Limited
- Olswang Belgium LLP
- Spareco 20 Limited
- CMS (UAE) LLP
- Cameron Mckenna Limited
- Wallace Investment Holdings Limited
- Attika Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Robert Graham Naylor Director · appointed 2025
- Alexander David Maclellan Director · appointed 2019
- Kenneth Macmillan Macritchie Director · appointed 2019
- Christopher Harwood Bernard Mills Director · appointed 2026
Directors past 6 years
- Alexander David Maclellan Director · appointed 2019
- Kenneth Macmillan Macritchie Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Robert Graham Naylor Director · appointed 2025
- Alexander David Maclellan Director · appointed 2019
- Kenneth Macmillan Macritchie Director · appointed 2019
- Christopher Harwood Bernard Mills Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Myrtle May Dawes Director · appointed 2023 · resigned 2026
- Ian Michael Nolan Director · appointed 2019 · resigned 2025
- Dr Patricia Maria Barata Rodrigues Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11932433
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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