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Aege Energy (UK) Ltd

Aege Energy (UK) Ltd is a dormant company incorporated on 29 January 2021 with the registered office located in Stirling, Stirling and Falkirk. Aege Energy (UK) Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC687469
Private limited company
Scottish Company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Working Flexispaces
45 King Street
Stirling
FK8 1DN
Scotland
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Ferndale House Church Street Freuchie Fife KY15 7ER Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Leon Notkevich
PSC • Director • Norwegian • Lives in Norway • Born in Jun 1978
Tor Inge Vevatne
Director • Norwegian • Lives in Norway • Born in May 1978
Carol Louise Blanchfield
Director • British • Lives in UK • Born in Apr 1974
Dr Richard Blanchfield
Director • British • Lives in Scotland • Born in Jan 1971
Ole-Kristian Jacobsen
Director • Norwegian • Lives in Norway • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synergist Solutions Ltd
Dr Richard Blanchfield and Carol Louise Blanchfield are mutual people.
Active
The Food Physio Ltd
Dr Richard Blanchfield and Carol Louise Blanchfield are mutual people.
Active
Synergist Holdings Ltd
Dr Richard Blanchfield and Carol Louise Blanchfield are mutual people.
Active
Aege Assist (UK) Ltd
Dr Richard Blanchfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 24 Apr 2025
Leon Notkevich (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Synergist Holdings Ltd (PSC) Resigned
7 Months Ago on 1 Apr 2025
Leon Notkevich (PSC) Appointed
7 Months Ago on 1 Apr 2025
Leon Notkevich Appointed
7 Months Ago on 1 Apr 2025
Ole-Kristian Jacobsen Appointed
7 Months Ago on 1 Apr 2025
Tor Inge Vevatne Appointed
7 Months Ago on 1 Apr 2025
Carol Louise Blanchfield Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
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Documents
Change of details for Leon Notkevich as a person with significant control on 1 April 2025
Submitted on 22 Jul 2025
Cessation of Synergist Holdings Ltd as a person with significant control on 1 April 2025
Submitted on 22 Jul 2025
Notification of Leon Notkevich as a person with significant control on 1 April 2025
Submitted on 22 Jul 2025
Termination of appointment of Carol Louise Blanchfield as a director on 30 January 2025
Submitted on 29 May 2025
Appointment of Leon Notkevich as a director on 1 April 2025
Submitted on 29 May 2025
Appointment of Ole-Kristian Jacobsen as a director on 1 April 2025
Submitted on 28 May 2025
Appointment of Tor Inge Vevatne as a director on 1 April 2025
Submitted on 27 May 2025
Registered office address changed from Ferndale House Church Street Freuchie Fife KY15 7ER Scotland to Working Flexispaces 45 King Street Stirling FK8 1DN on 24 April 2025
Submitted on 24 Apr 2025
Certificate of change of name
Submitted on 30 Jan 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
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Repayment History
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