AUKERA UK 1 LIMITED

15808315
Active London

Production of electricity

4 employees website.com
Environment, agriculture and waste Production of electricity
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AUKERA UK 1 LIMITED

15808315

Production of electricity

Founded 28 Jun 2024 Active London, United Kingdom 4 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Jun 2025 Next due 11 Jul 2026 22 days remaining
Net assets £-469K
Total assets £22M
Total Liabilities £22M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1st Floor, 14 Wigmore Street London W1U 2RE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AUKERA UK 1 LIMITED (15808315), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 28 Jun 2024. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£468.96k

Total Liabilities

£22.26M

Turnover

N/A

Employees

4

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Philip Richard PatemanDirectorBritishUnited Kingdom3728 Jun 2024Active
Richard HillamDirectorBritishEngland5428 Jun 2024Active
Skelly, Cormac MalachyDirectorBritishEngland3728 Jun 2024Active

Shareholders

Shareholders (1)

Aukera Uk Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aukera Uk 2 Limited

United Kingdom

Active
Notified 28 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aukera Uk Limited

Ceased 28 Aug 2024

Ceased

Group Structure

Group Structure

AUKERA UK LIMITED united kingdom
AUKERA UK 2 LIMITED united kingdom
AUKERA UK 1 LIMITED Current Company
LEDWYCHE SOLAR LIMITED united kingdom
FISHBURN SOLAR LIMITED united kingdom
BENTHEAD SOLAR LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
15 Sept 2025AccountsAnnual accounts filed
15 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jun 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with updates
15 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

15 Sept 2025 Accounts

Annual accounts filed

15 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jun 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 15 Sept 2025

Annual accounts filed

9 months ago on 15 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 15 Sept 2025

Confirmation statement made on 27 Jun 2025 with updates

11 months ago on 27 Jun 2025