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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 9
  • 1
    Maclellan, Alexander David
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Ian Michael
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2019-04-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 3
    Dawes, Myrtle May
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Barata Rodrigues, Patricia Maria, Dr
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2019-04-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Macritchie, Kenneth Macmillan
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Valentinskamp 70, D-20335, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-04-29 ~ 2019-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02 09879916
    4th Floor, 140, Aldersgate Street, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Secretary → CIF 0
  • 9
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02
    Cannon Street, 78 Cannon Street, London
    Active Corporate (713 parents, 40 offsprings)
    Person with significant control
    2019-04-08 ~ 2019-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQUILA EUROPEAN RENEWABLES PLC

Period: 2022-11-03 ~ now
Company number: 11932433
Registered names
AQUILA EUROPEAN RENEWABLES PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • AQUILA EUROPEAN RENEWABLES PLC
    Info
    AQUILA EUROPEAN RENEWABLES INCOME FUND PLC - 2022-11-03
    AQUILA EUROPEAN RENEWABLES INCOME PLC - 2022-11-03
    Registered number 11932433
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2019-04-08 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • AQUILA EUROPEAN RENEWABLES PLC
    S
    Registered number 11932433
    6th Floor, 125 London Wall, London, England, EC2Y 5AS
    Public Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TESSERACT HOLDINGS LIMITED
    12049715
    Leaf B, 20th Floor, Tower 42, Old Broad Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.