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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
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 8 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 • Australian • Lives in UK • Born in Sep 1984
Director • Vice President • British • Lives in UK • Born in May 1995
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
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £2.44M (+791%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 7 (+117%)
Total Assets
£3.36M
Increased by £2.86M (+570%)
Total Liabilities
-£4.42M
Increased by £3.54M (+403%)
Net Assets
-£1.06M
Decreased by £682.95K (+181%)
Debt Ratio (%)
132%
Decreased by 43.65% (-25%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Christopher John Walton Appointed
10 Months Ago on 20 Dec 2024
Renewable & Decarbonisation Holdings Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Michael Lorimer Shaw (PSC) Resigned
10 Months Ago on 20 Dec 2024
Edmund Robins (PSC) Resigned
10 Months Ago on 20 Dec 2024
Mr Keith Stephen Gains Appointed
10 Months Ago on 20 Dec 2024
Mr Edward Cliffe Appointed
10 Months Ago on 20 Dec 2024
Michael D'onofrio Resigned
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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