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
Breaban, Catalin Adrian
Born in May 1976Individual (58 offsprings)Officer2024-03-19 ~ nowOF - Director → CIF 0 - 2
Skelly, Cormac Malachy
Born in October 1988Individual (73 offsprings)Officer2021-08-11 ~ nowOF - Director → CIF 0Mr Cormac Malachy Skelly
Born in October 1988Individual (73 offsprings)Person with significant control2021-08-11 ~ 2021-11-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Emsens, Pascal Bertrand Diane Marie
Born in July 1982Individual (8 offsprings)Officer2024-03-19 ~ nowOF - Director → CIF 0 - 4
Mr Martialis Quirinus Henricus Van Poecke
Born in February 1960Individual (38 offsprings)Person with significant control2021-11-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 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)
Recent 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 (5 years). 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 3AUKERA UK LIMITED
SRegistered number 135608451st Floor, 14, Wigmore Street, London, United Kingdom, W1U 2RELimited By Shares in Companies House, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 9 CIF 10Private Limited Company in Companies House, EnglandCIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26AUKERA UK LIMITED
SRegistered number 135608451st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BLLimited By Shares in Companies House, England And WalesCIF 27Private Company Limited By Shares in Companies House, EnglandCIF 28 CIF 29Private Limited Company in Companies House, EnglandCIF 30 CIF 31 CIF 32Private Limited Company in Companies House, England, EnglandCIF 33Private Limited Company in Uk Register Of Companies, EnglandCIF 34
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Offspring entities and appointments
34
- 11st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2024-06-28 ~ 2024-08-28CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE21st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-07-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE31st Floor 14 Wigmore Street, London, United KingdomActive Corporate (5 parents)Person with significant control2026-06-22 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE41st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-11-09 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE51st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE6
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 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE71st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE8AUK DL14 LIMITED
- 2024-05-15 137328431st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-09 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE9AUK CM22 LIMITED
- 2024-05-14 135609031st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE10CRAYS HALL SOLAR LIMITED
136830951st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (9 parents)Person with significant control2024-05-10 ~ 2024-08-29CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE111st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE121st 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 → OE131st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE141st 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 → OE15FISHBURN 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 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE161st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE171st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-10-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE181st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE19AUK PE12 LIMITED
- 2024-05-14 135607921st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE20GREAT 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 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE21KYBO 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 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE22LEDWYCHE 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 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE23LOCOGEN SPV SEVEN LIMITED - 2022-07-19C/o Aukera, 7-9, North St. David Street, Edinburgh, ScotlandActive Corporate (10 parents)Person with significant control2026-05-20 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE24LOCOGEN 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 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Ownership of shares – More than 25% but not more than 50% → OE251st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE26NORTON FARM SOLAR LIMITED
172447901st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-05-27 ~ 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 → OE271st 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 → OE281st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE29LONG 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 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE301st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-09 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE31AUK 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 → OE32LOG 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 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE331st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE341st 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 → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
