AQUILA ENERGY LTD
AQUILA ENERGY LTD is an active private limited company, incorporated on 22 January 2004. The nature of the business is Activities of head offices. The company's registered office is on Ravensbury Terrace, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AQUILA ENERGY LTD has three previous names, the most recent of which was AQUILA MANAGEMENT GROUP LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05022459 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/01/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE 1, THE WAREHOUSE |
---|
Address Line 2 | 12 RAVENSBURY TERRACE |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW18 4RL |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 12/10/2024 |
---|
Last Made Up Date | 28/09/2023 |
---|
Return
Next Due Date | 19/02/2017 |
---|
Last Made Up Date | 22/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 21/12/2023 onwards:
AQUILA ENERGY LTD
From 05/10/2020 to 21/12/2023:
AQUILA MANAGEMENT GROUP LTD
From 02/02/2005 to 05/10/2020:
NATIONWIDE HOLDINGS LIMITED
Prior to 02/02/2005:
NATIONWIDE HOLDING LIMITED
Directors
(The company's officers)
MR ALESSANDRO PINNA
(~46 year old British national)
SUITE 77 405 KINGS ROAD, CHELSEA, LONDON, SW3 4NX
- Current Director
- Gives occupation as SALES & MARKETING
- Usually resident in ENGLAND
Appointed on 22/01/2004
MR ALESSANDRO PINNA
(~46 year old British national)
SUITE 1, THE WAREHOUSE 12 RAVENSBURY TERRACE, LONDON, SW18 4RL, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING
- Usually resident in ENGLAND
Appointed on 22/01/2004
Shareholders
(Persons of Significant Control)
Mr Alessandro Pinna
(~46 year old British national)
Suite 1, The Warehouse, 12 Ravensbury Terrace, London, SW18 4RL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AQUILA ENERGY LTD: Maps
Maps show the location of the postcode of the registered office, SW18 4RL.
Map of AQUILA ENERGY LTD at local scale
Map of AQUILA ENERGY LTD at district scale
More Companies in SW18 4RL
Other companies with registered offices in SW18 4RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)