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Company profile

Aip Acquisitions II Limited

UK company 09431123, incorporated on 10 February 2015.

Aip Acquisitions II Limited is a UK company with status Active founded in 2015 based in South East England.

Company number
09431123
Incorporated
10 Feb 2015
Companies House status
Active

Company identity

Founded / incorporated
10 February 2015

Company number 09431123

Verify at Companies House
Legal name
AIP ACQUISITIONS II LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
ASPECT HOUSE, THEALE LAKES BUSINESS PARK
MOULDEN WAY, SULHAMSTEAD
READING
ENGLAND
RG7 4GB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 2 ultimate controllers Controls 38
1
Company Active LTD
Aip Acquisitions II Limited
CRN 09431123
2
Direct controller Active LTD
Enviromena International Holdings Limited
CRN 12074634
3
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Pledgeco Limited
CRN 17100669
4
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Holdco Limited
CRN 17092589
5
Intermediate controller Active LTD
Apollomena Limited
CRN 14920168
6
Intermediate controller Active LIMITED-PARTNERSHIP
Solarmena LP
CRN SL036339
7
Intermediate controller Active LIMITED-PARTNERSHIP
Aip Infrastructure LP
CRN SL029869
8
Intermediate controller Active LLP
Solarmena GP LLP
CRN SO307795
9
Intermediate controller Active LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
10
Intermediate controller Active LTD
Arjun Infrastructure Partners Limited
CRN 09431213
11
Intermediate controller Active PRIVATE-UNLIMITED
Arjun GP
CRN SC589945
12
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
13
Ultimate controller Active LTD
Spates Holdings Limited
CRN 12294035
14
Intermediate controller Active LLP
Arjun Infrastructure Renewables LLP
CRN SO305937

Company events

Reference milestones and recent Companies House filing stream events.

8 events
16 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3NjY5OWFkaXF6a2N4

Published 10 Jul 2026 09:31

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3NjY5NWFkaXF6a2N4

Published 10 Jul 2026 09:31

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3NjY5N2FkaXF6a2N4

Published 10 Jul 2026 09:31

02 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Feb
2015

Incorporated

Inception

Company registered at Companies House