The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Pinna, Alessandro
    Sales & Marketing born in July 1977
    Individual (9 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
    Mr Alessandro Pinna
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Palmer, Euan James
    Solicitor born in July 1972
    Individual
    Officer
    2005-12-16 ~ 2011-09-06
    OF - Director → CIF 0
    Palmer, Euan James
    Solicitor
    Individual
    Officer
    2005-12-16 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 2
    Roots, Kathy
    Individual
    Officer
    2004-01-22 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 3
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2005-01-22 ~ 2005-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

AQUILA ENERGY LTD

Previous names
AQUILA MANAGEMENT GROUP LTD - 2023-12-21
NATIONWIDE HOLDINGS LIMITED - 2020-10-05
NATIONWIDE HOLDING LIMITED - 2005-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
5 GBP2024-03-31
151,352 GBP2023-03-31
Current Assets
1,454,687 GBP2024-03-31
1,456,239 GBP2023-03-31
Creditors
Amounts falling due within one year
-246,425 GBP2024-03-31
-247,849 GBP2023-03-31
Net Current Assets/Liabilities
1,208,262 GBP2024-03-31
1,208,390 GBP2023-03-31
Total Assets Less Current Liabilities
1,208,267 GBP2024-03-31
1,359,742 GBP2023-03-31
Net Assets/Liabilities
1,208,267 GBP2024-03-31
1,359,742 GBP2023-03-31
Equity
1,208,267 GBP2024-03-31
1,359,742 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • AQUILA ENERGY LTD
    Info
    AQUILA MANAGEMENT GROUP LTD - 2023-12-21
    NATIONWIDE HOLDINGS LIMITED - 2020-10-05
    NATIONWIDE HOLDING LIMITED - 2005-02-02
    Registered number 05022459
    346 Kensington High Street, London W14 8NS
    Private Limited Company incorporated on 2004-01-22 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • AQUILA ENERGY LTD
    S
    Registered number 05022459
    12, Ravensbury Terrace, London, United Kingdom, SW18 4RL
    Limited in Companies House, United Kingdom
    CIF 1
  • AQUILA ENERGY LTD
    S
    Registered number 05022459
    Suite 1 The Warehouse, 12 Ravensbury Terrace, London, England, SW18 4RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AQUILA MANAGEMENT GROUP LTD
    S
    Registered number missing
    13, Princeton Court, London, England, SW15 1AZ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ENERGY FALCON LIMITED - 2018-08-15
    5 Erin Close, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Suite 1 The Warehouse, 12 Ravensbury Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ANTHEM COMMUNICATIONS LTD. - 2014-11-10
    TIGER SALES LIMITED - 2014-08-04
    5 Erin Close, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    34752000, 131 Penwith Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    346 Kensington High Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    578,851 GBP2024-03-31
    Person with significant control
    2025-03-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2022-10-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Suite 1, The Warehouse, 12 Ravensbury Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -361,287 GBP2021-06-30
    Person with significant control
    2020-10-31 ~ 2020-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    346 Kensington High Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    578,851 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    76 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -540,390 GBP2024-03-31
    Person with significant control
    2020-08-21 ~ 2024-01-03
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.