Aqualisa Finance Ltd
- Company number
- 05221543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2004
- Nature of business
- Activities of production holding companies
- Corporate group
- Aqualisa Group Ltd (2 companies)
Registered office
Previous names
- Orderbutton Limited (until 13 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILKS, Nigel Jonathan | Director | 17 Dec 2025 | 1 Sep 2026 |
| ROBERTS, Rachel Clare | Director | 1 Feb 2025 | |
| JOHN-FEATHERBY, Esyllt | Director | 30 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aqualisa Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2018 | 11 Oct 2018 |
| Aqualisa Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2018 |
Accounts
Connections
Owned by
Aqualisa Finance Ltd → Aqualisa Group Ltd
Controls
- Aqualisa Products Limited (01281596)
Directors’ other companies
- JOHN-FEATHERBY, Esyllt - Director at Avilion Limited
- JOHN-FEATHERBY, Esyllt - Director at Aqualisa Products Limited
- JOHN-FEATHERBY, Esyllt - Director at Perrin & Rowe Limited
- JOHN-FEATHERBY, Esyllt - Director at Aqualisa Holdings (International) Limited
- ROBERTS, Rachel Clare - Director at Avilion Limited
- ROBERTS, Rachel Clare - Director at Aqualisa Products Limited
- ROBERTS, Rachel Clare - Director at Perrin & Rowe Limited
- ROBERTS, Rachel Clare - Director at Aqualisa Holdings (International) Limited
Companies at the same address
- Aqualisa Group Ltd (05221471)