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AG47 Energy Ltd

AG47 Energy Ltd is an active company incorporated on 13 March 2018 with the registered office located in Reading, Berkshire. AG47 Energy Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11252054
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (18 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
400 Thames Valley Park Thames Valley Park Drive
Reading
RG6 1PT
England
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Mr Christopher Adrian Vaughan
PSC • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Imonit Global Limited
Christopher Adrian Vaughan is a mutual person.
Active
AG47 Energy Services Ltd
Christopher Adrian Vaughan is a mutual person.
Active
AG M&E Group Ltd
Christopher Adrian Vaughan is a mutual person.
Active
Brands
AG47 Energy
AG47 Energy is a building services engineering consultancy that provides energy management solutions, particularly through Building Energy Management Systems (BEMS).
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£102.44K
Decreased by £21.15K (-17%)
Total Liabilities
-£235.4K
Increased by £48.31K (+26%)
Net Assets
-£132.96K
Decreased by £69.45K (+109%)
Debt Ratio (%)
230%
Increased by 78.4% (+52%)
Latest Activity
Confirmation Submitted
16 Days Ago on 27 Aug 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Christopher Adrian Vaughan (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Christopher Adrian Vaughan Details Changed
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
We Must Holdings Limited (PSC) Resigned
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 27 Aug 2024
Change of details for Mr Christopher Adrian Vaughan as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Christopher Adrian Vaughan on 7 May 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Registered office address changed from Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 400 Thames Valley Park Thames Valley Park Drive Reading RG61PT on 10 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 25 Aug 2023
Registered office address changed from 83 Baker Street London W1U 6AG England to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 24 August 2023
Submitted on 24 Aug 2023
Cessation of We Must Holdings Limited as a person with significant control on 14 March 2023
Submitted on 24 Aug 2023
Repayment History
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