Aukera UK Limited
Company 13560845 Active
Connected board network
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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.
3 directors on the board
- Cormac Malachy Skelly Director · appointed 2021
- Pascal Bertrand Diane Marie Emsens Director · appointed 2024
- Catalin Adrian Breaban Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Cormac Malachy Skelly Director · appointed 2021
- Pascal Bertrand Diane Marie Emsens Director · appointed 2024
- Catalin Adrian Breaban Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aukera UK Services Limited 3 shared directors
- Aukera UK 1 Limited 2 shared directors
- Aukera UK 2 Limited 2 shared directors
- Aukera UK 3 Limited 2 shared directors
Connected through a shared director
- Windson Capital LTD 1 shared director
- Holbeach Energy Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13560845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2021 |
| Address | 1ST FLOOR, 14, WIGMORE STREET, LONDON, W1U 2RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Martialis Quirinus Henricus Van Poecke
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-09 - Cormac Malachy Skelly ceased 2021-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11
Owns 34 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TWO Shires Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Bishop Stortford Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Bishop Aukland Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Holbeach Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Thormanby Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Autek Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Dalriada Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Locogen Aukera JV Limited
25-50% shares, 25-50% voting · notified 2022-09-09 - Voltis Renewables Limited
25-50% shares, 25-50% voting · notified 2022-09-15 - Pelham Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Gloucester Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Folly Farm Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Northampton Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Tasway Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Berkswell Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Epping Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Harker Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Daines Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - York Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Beferleah Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Earl Shilton Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Kilnside Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Willington Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Saltend Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Aukera UK 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 - Loch Fergus Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-20 - Norton Farm Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-27 - Aukera UK 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-22 - Crays Hall Solar Limited ceased 2024-08-29
75-100% shares, 75-100% voting · notified 2024-05-10 - Aukera UK 1 Limited ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Fishburn Solar Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Ledwyche Solar Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Kybo Solar Farm Limited ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - Benthead Solar Limited ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26
Officers (3)
- Pascal Bertrand Diane Marie Emsens Director · appointed 2024
- Catalin Adrian Breaban Director · appointed 2024
- Cormac Malachy Skelly Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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