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Aegis Energy Ltd

Aegis Energy Ltd is an active company incorporated on 2 March 2022 with the registered office located in London, Greater London. Aegis Energy Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13949000
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27-31 Clerkenwell Close 27-31 Clerkenwell Close
Unit Cs.G21, Clerkenwell Workshops
Farringdon
London
EC1R 0AT
England
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was Rosecroft Main Street Fringford Bicester OX27 8DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
60
Controllers (PSC)
1
Director • Italian,australian • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Jun 1957
Director • English • Lives in England • Born in Jan 1994
Director • Fund Manager • British • Lives in England • Born in Jan 1977
Director • Australian • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Talgren Solar Limited
Edward Cliffe and Keith Stephen Gains are mutual people.
Active
Ouse Energy Limited
Edward Cliffe and Keith Stephen Gains are mutual people.
Active
Darlington Solar 1 Limited
Edward Cliffe and Keith Stephen Gains are mutual people.
Active
Guild Of Freemen Of The City Of London
Christopher John Walton is a mutual person.
Active
British Humane Association
Christopher John Walton is a mutual person.
Active
The Royal Mint Limited
Christopher John Walton is a mutual person.
Active
Quinbrook Infrastructure Partners Limited
Keith Stephen Gains is a mutual person.
Active
East West Railway Company Limited
Christopher John Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£308.86K
Decreased by £810.59K (-72%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£501.96K
Decreased by £623.66K (-55%)
Total Liabilities
-£879.35K
Increased by £597.16K (+212%)
Net Assets
-£377.39K
Decreased by £1.22M (-145%)
Debt Ratio (%)
175%
Increased by 150.11% (+599%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Christopher John Walton Appointed
8 Months Ago on 20 Dec 2024
Renewable & Decarbonisation Holdings Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Michael Lorimer Shaw (PSC) Resigned
8 Months Ago on 20 Dec 2024
Edmund Robins (PSC) Resigned
8 Months Ago on 20 Dec 2024
Mr Keith Stephen Gains Appointed
8 Months Ago on 20 Dec 2024
Mr Edward Cliffe Appointed
8 Months Ago on 20 Dec 2024
Michael D'onofrio Resigned
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 8 March 2025 with updates
Submitted on 10 Mar 2025
Second filing for the notification of Renewable & Decarbonisation Holdings Limited as a person with significant control
Submitted on 17 Feb 2025
Appointment of Mr Christopher John Walton as a director on 20 December 2024
Submitted on 7 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 3 Jan 2025
Notification of Renewable & Decarbonisation Holdings Limited as a person with significant control on 20 December 2024
Submitted on 3 Jan 2025
Cessation of Edmund Robins as a person with significant control on 20 December 2024
Submitted on 3 Jan 2025
Cessation of Michael Lorimer Shaw as a person with significant control on 20 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Michael D'onofrio as a director on 20 December 2024
Submitted on 2 Jan 2025
Repayment History
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