UK Companies House feature
AUKERA UK LIMITED
Profile
- Company number
- 13560845
- Status
- Active
- Incorporation
- 2021-08-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Wilder Coe Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end, the Group had net liabilities of €15,487,220 (2023: €7,977,671) and has an outstanding loan balance due to its immediate Parent Company of €52,007,471 (2023: €16,183,910). The Group is currently not trading whilst various developments are under construction. The group is forecast to become profitable in the future. The Group and the Company are reliant on financial support from their immediate parent company, Aukera Midco B.V, and this support is expected to continue.”
Subsidiaries
- Voltis Renewables Limited · 50% held · United Kingdom
- Voltis Management Limited · 50% held · United Kingdom
- O&G SOLAR (SPV 52) Limited · 50% held · United Kingdom
- Dalriada Renewables Limited · 75% held · United Kingdom
- Halfway Energy Park Limited · 75% held · United Kingdom
- Laggan Wind Farm Limited · 75% held · United Kingdom
- Stell Energy Hub Limited · 75% held · United Kingdom
- Autek Energy Ltd · 90% held · United Kingdom
- Bishop Aukland Energy Park Limited (Formerly Auk DL14 Limited) · 100% held · United Kingdom
- Holbeach Energy Park Limited (Formerly Auk PE12 Limited) · 100% held · United Kingdom
- Two Shires Energy Park Limited (Formerly Auk WR11 Limited) · 100% held · United Kingdom
- Thormanby Energy Park Limited (Formerly Auk 3 Limited) · 100% held · United Kingdom
- Bishop Stortford Energy Park Limited (Formerly Auk CM22 Limited) · 100% held · United Kingdom
- Gloucester Energy Park Limited (Formerly O&G Solar (SPV 35) Limited) · 100% held · United Kingdom
- Epping Energy Park Limited (Formerly O&G Solar (SPV 37) Limited) · 100% held · United Kingdom
- Earl Shilton Energy Park Limited (Formerly O&G Solar (SPV 41) Limited) · 100% held · United Kingdom
- Pelham Energy Park Limited (Formerly O&G Solar (SPV 42) Limited) · 100% held · United Kingdom
- Berkswell Energy Park Limited (Formerly O&G Solar (SPV 43) Limited) · 100% held · United Kingdom
- Willington Energy Park Limited (Formerly O&G Solar (SPV 45) Limited) · 100% held · United Kingdom
- York Energy Park Limited (Formerly O&G Solar (SPV 46) Limited) · 100% held · United Kingdom
- Daines Energy Park Limited (Formerly O&G Solar (SPV 48) Limited) · 100% held · United Kingdom
- Harker Energy Park Limited (Formerly O&G Solar (SPV 50) Limited) · 100% held · United Kingdom
- Folly Farm Energy Park Limited (Formerly O&G Solar (SPV 51) Limited) · 100% held · United Kingdom
- Long Stratton Energy Park Limited (Formerly O&G Solar (SPV 53) Limited) · 100% held · United Kingdom
- Northampton Energy Park Limited (Formerly O&G Solar (SPV 54) Limited) · 100% held · United Kingdom
- Beferleah Energy Park Limited (Formerly O&G Solar (SPV 55) Limited) · 100% held · United Kingdom
- Saltend Energy Park Limited (Formerly O&G Solar (SPV 58) Limited) · 100% held · United Kingdom
- Kilnside Energy Park Limited (Formerly O&G Solar (SPV 60) Limited) · 100% held · United Kingdom
- Aukera UK 2 Limited · 100% held · United Kingdom
- Aukera UK 1 Limited · 100% held · United Kingdom
- Crays Hall Solar Limited · 100% held · United Kingdom
- Ledwyche Solar Limited · 100% held · United Kingdom
- Fishburn Solar Limited · 100% held · United Kingdom
- Kybo Solar Farm Limited · 100% held · United Kingdom
- Benthead Solar Limited · 100% held · United Kingdom
- Locogen Aukera JV Ltd · 50% held · United Kingdom
- Craigluscar Solar Ltd · 50% held · United Kingdom
- Loch Fergus Solar Ltd · 50% held · United Kingdom
- Newbarns Solar Ltd · 50% held · United Kingdom
- Blackwood Solar Ltd · 50% held · United Kingdom
Significant events
- “On 10 May 2024, Aukera acquired the entire share capital of Crays Hall Solar Farm Limited.”
- “On 1 August 2024, Aukera acquired Fishburn Solar Limited's remaining share capital.”
- “Also on 1 August 2024, Aukera acquired the remaining share capital of Ledwyche Solar Limited.”
- “On 20 September 2024, Aukera acquired the remaining share capital of Kybo Solar Farm Limited.”
- “On 27 September 2024, Aukera acquired the entire share capital of Benthead Solar Limited from Locogen Aukera JV Limited.”
- “On 4th April 2025, the Group secured a £114.5 million term loan facility and a £13.6 million VAT facility to finance the construction of five assets within a portfolio known as 'Triathlon.' These assets are expected to reach commercial operation in 2026.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREABAN, Catalin Adrian | Director | 2024-03-19 | May 1976 | Romanian |
| EMSENS, Pascal Bertrand Diane Marie | Director | 2024-03-19 | Jul 1982 | Belgian |
| SKELLY, Cormac Malachy | Director | 2021-08-11 | Oct 1988 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martialis Quirinus Henricus Van Poecke | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-11-09 | Active |
| Mr Cormac Malachy Skelly | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-11 | Ceased 2021-11-09 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-06 | SH01 | capital | capital allotment shares |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type group |
| 2024-12-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-22 | CH01 | officers | change person director company with change date |
| 2024-07-08 | AA | accounts | accounts with accounts type group |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2024-03-19 | AP01 | officers | appoint person director company with name date |
| 2024-03-19 | AP01 | officers | appoint person director company with name date |
| 2024-02-22 | MA | incorporation | memorandum articles |
| 2024-01-13 | RESOLUTIONS | resolution | resolution |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | AA | accounts | accounts with accounts type group |
| 2022-09-26 | AA01 | accounts | change account reference date company current extended |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.