AB

AQUILA BIDCO LIMITED

Active

Company number 14972770

Manchester, United Kingdom · Incorporated 30 June 2023

C/O Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 October 2023

Company overview

Aquila Bidco Limited is an active private limited company incorporated on 30 June 2023 in England and Wales. The company is registered at C/O DWF Law LLP, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA. Its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Aquila Midco 2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest accounts, the company is filing as an audit-exempt subsidiary. Its most recent accounts were made up to 30 April 2025, with the next accounts due by 31 January 2027. The last confirmation statement was made up to 29 June 2026 and the next is due by 13 July 2027.

The current board comprises three directors: Thomas Lemay Green (appointed 30 June 2023), Matthew Ian Doughty (appointed 4 October 2023), and Bart Frits Borms (appointed 31 October 2025). A director was terminated on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aquila Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

1 funding round
4 October 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2026 View
Legacy
Accounts
5 February 2026 View
Legacy
Other
5 February 2026 View
Legacy
Other
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Legacy
Other
7 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2025 View
Legacy
Accounts
5 February 2025 View
Legacy
Other
5 February 2025 View
Legacy
Other
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
25 January 2024 View
Capital Name Of Class Of Shares
Capital
24 October 2023 View
Resolution
Resolution
24 October 2023 View
Memorandum Articles
Incorporation
24 October 2023 View
Capital Alter Shares Subdivision
Capital
17 October 2023 View
Resolution
Resolution
17 October 2023 View
Memorandum Articles
Incorporation
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Capital Allotment Shares
Capital
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2023 View
Incorporation Company
Incorporation
30 June 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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