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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mr Martialis Quirinus Henricus Van Poecke
Born in February 1960Individual (38 offsprings)Person with significant control2021-11-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Breaban, Catalin Adrian
Born in May 1976Individual (57 offsprings)Officer2024-03-19 ~ nowOF - Director → CIF 0 - 3
Emsens, Pascal Bertrand Diane Marie
Born in July 1982Individual (8 offsprings)Officer2024-03-19 ~ nowOF - Director → CIF 0 - 4
Skelly, Cormac Malachy
Born in October 1988Individual (71 offsprings)Officer2021-08-11 ~ nowOF - Director → CIF 0Mr Cormac Malachy Skelly
Born in October 1988Individual (71 offsprings)Person with significant control2021-08-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AUKERA UK LIMITED
Period: 2021-08-11 ~ now
Company number: 13560845 15808315... (more)
Registered name
AUKERA UK LIMITED - now 15808315... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
- Registered number 13560845
AUKERA UK LIMITED
Info1st Floor, 14 Wigmore Street, London W1U 2REPRIVATE LIMITED COMPANY incorporated on 2021-08-11 (4 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-10CIF 0 AUKERA UK LIMITED
SRegistered number 135608451st Floor, 14, Wigmore Street, London, United Kingdom, W1U 2RELimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
31
- 11st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2024-06-28 ~ 2024-08-28CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 21st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-07-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 31st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-11-09 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 41st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 5
BENTHEAD SOLAR LIMITED
SC708803C/o Aukera Uk Limited, 7- 9, North St. David Street, Edinburgh, ScotlandActive Corporate (11 parents)Person with significant control2024-09-26 ~ 2024-09-27CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 61st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 7
AUK DL14 LIMITED
- 2024-05-15 137328431st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-09 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 8
AUK CM22 LIMITED
- 2024-05-14 135609031st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9
CRAYS HALL SOLAR LIMITED
136830951st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (9 parents)Person with significant control2024-05-10 ~ 2024-08-29CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 101st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 111st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2021-11-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 121st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 131st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 14
FISHBURN SOLAR LIMITED
SC705594C/o Aukera Uk Limited, 7-9 North St David Street, Edinburgh, United KingdomActive Corporate (8 parents)Person with significant control2024-08-01 ~ 2024-08-29CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 151st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 161st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-10-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 171st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 18
AUK PE12 LIMITED
- 2024-05-14 135607921st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 19
GREAT CASTERTON ENERGY PARK LIMITED
- 2025-04-29 150406121st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 20
KYBO SOLAR FARM LIMITED
SC705591C/o Aukera Uk Limited, 7-9 North St David Street, Edinburgh, United KingdomActive Corporate (8 parents)Person with significant control2024-09-20 ~ 2024-09-27CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 21
LEDWYCHE SOLAR LIMITED
SC705559C/o Aukera Uk Limited, 7-9 North St David Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2024-08-01 ~ 2024-08-29CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE - 22LOCOGEN SPV FIVE LIMITED - 2022-09-01C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents, 5 offsprings)Person with significant control2022-09-09 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 231st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 241st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 251st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 26
LONG STRATTON ENERGY PARK LIMITED
- 2025-07-16 150403801st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 271st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 28
AUK WR11 LIMITED
- 2024-05-14 137329661st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-09 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 29
LOG 2 LIMITED
- 2023-03-22 14214965O&G SOLAR (SPV 33) LIMITED - 2022-08-17321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents, 33 offsprings)Person with significant control2022-09-15 ~ nowCIF 30 - Ownership of shares – More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 301st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 311st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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