AEGIS ENERGY LTD

Key Data

Status

Active

Company No.

13949000

Incorporation date

02/03/2022

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2022)

27/03/2026

Replacement filing of SH01 - 17/02/26 Statement of Capital gbp 2923.74258

View PDF (4 pages)

17/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (10 pages)

09/03/2026

Resolutions

View PDF (12 pages)

09/03/2026

Memorandum and Articles of Association

View PDF (57 pages)

02/03/2026

Statement of capital following an allotment of shares on 2026-02-17

View PDF (4 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

17/02/2025

Second filing for the notification of Renewable & Decarbonisation Holdings Limited as a person with significant control

View PDF (6 pages)

22/01/2025

Second filing for the notification of Renewable & Decaronisation Holdings Limited as a person with significant control

View PDF (0 pages)

07/01/2025

Appointment of Mr Christopher John Walton as a director on 2024-12-20

View PDF (2 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (64 pages)

06/01/2025

Resolutions

View PDF (1 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

03/01/2025

Cessation of Edmund Robins as a person with significant control on 2024-12-20

View PDF (1 pages)

03/01/2025

Cessation of Michael Lorimer Shaw as a person with significant control on 2024-12-20

View PDF (1 pages)

03/01/2025

Notification of Renewable & Decarbonisation Holdings Limited as a person with significant control on 2024-12-20

View PDF (3 pages)

02/01/2025

Termination of appointment of Michael D'onofrio as a director on 2024-12-20

View PDF (1 pages)

02/01/2025

Appointment of Mr Edward Cliffe as a director on 2024-12-20

View PDF (2 pages)

02/01/2025

Appointment of Mr Keith Stephen Gains as a director on 2024-12-20

View PDF (2 pages)

24/12/2024

Registration of charge 139490000001, created on 2024-12-20

View PDF (43 pages)

18/12/2024

Memorandum and Articles of Association

View PDF (35 pages)

18/12/2024

Resolutions

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-05-21

View PDF (3 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

15/12/2023

Termination of appointment of Nadine Yap as a director on 2023-12-08

View PDF (1 pages)

19/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/03/2023

Appointment of Mr Michael D'onofrio as a director on 2023-03-08

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (8 pages)

13/02/2023

Register inspection address has been changed from Rosecroft Main Street Fringford Bicester OX27 8DP England to 27-31 27-31 Clerkenwell Close Unit Cs.G21 Clerkenwell Workshops Farringdon London EC1R 0AT

View PDF (1 pages)

12/02/2023

Registered office address changed from 124 City Road London EC1V 2NX England to 27-31 Clerkenwell Close 27-31 Clerkenwell Close Unit Cs.G21, Clerkenwell Workshops Farringdon London EC1R 0AT on 2023-02-13

View PDF (1 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-12

View PDF (3 pages)

07/01/2023

Memorandum and Articles of Association

View PDF (27 pages)

17/11/2022

Register(s) moved to registered inspection location Rosecroft Main Street Fringford Bicester OX27 8DP

View PDF (1 pages)

16/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-17

View PDF (4 pages)

16/11/2022

Register inspection address has been changed to Rosecroft Main Street Fringford Bicester OX27 8DP

View PDF (1 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (5 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-16

View PDF (4 pages)

28/10/2022

Change of share class name or designation

View PDF (2 pages)

17/06/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
843.43K
-
0.00
1.12M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robins, Edmund	Director	10/06/2022 - Present	4
Gains, Keith Stephen	Director	20/12/2024 - Present	84
Shaw, Michael Lorimer	Director	02/03/2022 - Present	10
Walton, Christopher John	Director	20/12/2024 - Present	16
Yap, Nadine	Director	01/10/2022 - 08/12/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AEGIS ENERGY LTD

AEGIS ENERGY LTD is an(a) Active company incorporated on 02/03/2022 with the registered office located at 27-31 Clerkenwell Close 27-31 Clerkenwell Close, Unit Cs.G21, Clerkenwell Workshops, Farringdon, London EC1R 0AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS ENERGY LTD?

AEGIS ENERGY LTD is currently Active. It was registered on 02/03/2022 .

Where is AEGIS ENERGY LTD located?

AEGIS ENERGY LTD is registered at 27-31 Clerkenwell Close 27-31 Clerkenwell Close, Unit Cs.G21, Clerkenwell Workshops, Farringdon, London EC1R 0AT.

What does AEGIS ENERGY LTD do?

AEGIS ENERGY LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AEGIS ENERGY LTD?

The latest filing was on 27/03/2026: Replacement filing of SH01 - 17/02/26 Statement of Capital gbp 2923.74258.