UK Companies House feature
AIP ACQUISITIONS II LIMITED
Profile
- Company number
- 09431123
- Status
- Active
- Incorporation
- 2015-02-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The portfolio under performed during the year as a result of the DNO outage at Lumicity 4 Limited and the deterioration of specific sites (see 'post balance sheet events' for explanation of rectification steps being put in place on these specific sites). The O&M providers continue to proactively monitor the asset performance. ... Notwithstanding the above, the Directors are confident that, having reviewed the Group's budgets and forecasts, the Group and Company have adequate resources to continue in operation and to enable the Group and Company to pay their debts as they fall due for at least 12 months from the signing of the accounts. ... Having regard to this intention, the directors believe it is appropriate to prepare these financial statements on a going concern basis.”
Subsidiaries
- AEE Renewables UK 18 Limited · 100% held · England · Solar (PV) farm
- AEE Renewables UK 33 Limited · 100% held · England · Solar (PV) farm
- Lumicity 4 Limited · 100% held · England · Solar (PV) farm
- Ashton Solar Farm Limited · 100% held · England · Solar (PV) farm
- Blackwell Grange Solar Farm Limited · 100% held · England · Solar (PV) farm
- Hyde Farm Solar Limited · 100% held · England · Solar (PV) farm
- Rochester 006 Limited · 100% held · England · Solar (PV) farm
- Spring Lane Solar Farm Limited · 100% held · England · Solar (PV) farm
- Ollerton Solar Limited · 100% held · England · Solar (PV) farm
- Verto Energy Developments Limited · 100% held · England · Solar (PV) farm
- Moss Thorn Solar Limited · 100% held · England · Solar (PV) farm
- AIP Acquisitions VI Limited · 100% held · England · Solar (PV) farm
- Arjun Infrastructure Partners III Limited · 100% held · England · Solar (PV) farm
- McEwan Solar Topco (1) Limited · 100% held · England · Holding Company
- McEwan Solar Holdco (1) Limited · 100% held · England · Holding Company
- McEwan Shelswell Holdco Limited · 100% held · England · Holding Company
- McEwan Skylark Holdco Limited · 100% held · England · Holding Company
- McEwan Owls Lodge Holdco Limited · 100% held · England · Holding Company
- Wadebridge Belectric Solar Ltd · 100% held · England · Solar (PV) farm
- AEE Renewables UK 14 Limited · 100% held · England · Solar (PV) farm
- Shelswell Solar Park Limited · 100% held · England · Solar (PV) farm
- UK Solar Parks Limited · 100% held · England · Solar (PV) farm
- Haslingfield Solar Park Limited · 100% held · England · Solar (PV) farm
- McEwan Solar Topco (2) Limited · 100% held · England · Holding Company
- McEwan Solar Holdco (2) Limited · 100% held · England · Holding Company
- Anesco Energy Services One Limited · 100% held · England · Solar (PV) farm
- Blackdown Solar Power Limited · 100% held · England · Solar (PV) farm
- Photon Power Limited · 100% held · England · Solar (PV) farm
- Holton Solar Farm Limited · 100% held · England · Solar (PV) farm
- Weston Longville Solar Farm Limited · 100% held · England · Solar (PV) farm
- AIP Acquisitions III Limited · 100% held · England · Holding Company
- Chesterfield Community Energy Limited · 100% held · England · Solar (PV) farm
Significant events
- “After the year end, and prior to the date of signing these financial statements, the Company paid a distribution of £400k to its immediate parent Arjun Infrastructure Partners II Limited through a partial repayment of accrued shareholder loan interest.”
- “In April 2025, various subsidiaries within the Group entered into contracts valued at £4.9m with a related party (under common ownership) to repower a further six sites within the portfolio which were suffering from poor performance. The works are ongoing and expected to be concluded by Q3 2025, after which the sites should be operating at full capacity. In addition, various subsidiaries within the Group have agreed a total of c£1m of contractual liquidated damages on these same six sites, payable by the O&M providers.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARDING, Mark Anthony | Director | 2025-02-20 | Nov 1988 | British |
| MARSH, Christopher David | Director | 2025-02-20 | Jul 1988 | British |
| TAYLOR, William Emil | Director | 2026-01-06 | May 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZEWLOOD, Charles John Gore | Director | 2016-12-15 | 2019-10-17 |
| HILDYARD, Nigel David | Director | 2019-10-17 | 2023-02-15 |
| JAMES-MILROSE, Christian | Director | 2023-02-17 | 2025-02-20 |
| SKINNER, Julian Norman Thomas | Director | 2019-10-17 | 2025-02-20 |
| TOOR, Kiran Preet Kaur | Director | 2015-02-10 | 2016-12-15 |
| TOOR, Surinder Singh | Director | 2016-12-15 | 2019-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enviromena International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-28 | Active |
| Arjun Infrastructure Partners Ii Limited | Corporate entity | Shares 75–100% | 2017-01-12 | Ceased 2026-04-28 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | SH01 | capital | capital allotment shares |
| 2026-05-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-05-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-12 | AA | accounts | accounts with accounts type group |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-02 | AD02 | address | change sail address company with old address new address |
| 2024-07-10 | AA | accounts | accounts with accounts type group |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-17 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.