AIP ACQUISITIONS II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- AIP ACQUISITIONS II LIMITED · parent
- AEE Renewables UK 18 Limited 100%
- AEE Renewables UK 33 Limited 100%
- Lumicity 4 Limited 100%
- Ashton Solar Farm Limited 100%
- Blackwell Grange Solar Farm Limited 100%
- Hyde Farm Solar Limited 100%
- Rochester 006 Limited 100%
- Spring Lane Solar Farm Limited 100%
- Ollerton Solar Limited 100%
- Verto Energy Developments Limited 100%
- Moss Thorn Solar Limited 100%
- AIP Acquisitions VI Limited 100%
- Arjun Infrastructure Partners III Limited 100%
- McEwan Solar Topco (1) Limited 100%
- McEwan Solar Holdco (1) Limited 100%
- McEwan Shelswell Holdco Limited 100%
- McEwan Skylark Holdco Limited 100%
- McEwan Owls Lodge Holdco Limited 100%
- Wadebridge Belectric Solar Ltd 100%
- AEE Renewables UK 14 Limited 100%
- Shelswell Solar Park Limited 100%
- UK Solar Parks Limited 100%
- Haslingfield Solar Park Limited 100%
- McEwan Solar Topco (2) Limited 100%
- McEwan Solar Holdco (2) Limited 100%
- Anesco Energy Services One Limited 100%
- Blackdown Solar Power Limited 100%
- Photon Power Limited 100%
- Holton Solar Farm Limited 100%
- Weston Longville Solar Farm Limited 100%
- AIP Acquisitions III Limited 100%
- Chesterfield Community Energy Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one