AEON ENERGY LTD

Key Data

Status

Active

Company No.

13843623

Incorporation date

12/01/2022

Size

Total Exemption 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 12/01/2022)

14/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

22/09/2025

Registered office address changed from Office 3S.05 the Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to Office 3E.01, the Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2025-09-22

View PDF (1 pages)

10/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

24/02/2025

Registered office address changed from Office 4.7, Bank Studios 23 Park Royal Road London NW10 7JH England to Office 3S.05 the Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2025-02-24

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

02/01/2025

Registration of charge 138436230001, created on 2025-01-02

View PDF (18 pages)

02/01/2025

Registration of charge 138436230002, created on 2025-01-02

View PDF (18 pages)

13/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

30/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

10/11/2023

Appointment of Dr Aude Mulard as a director on 2023-11-01

View PDF (2 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (4 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (4 pages)

04/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

03/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-11

View PDF (7 pages)

28/09/2023

Termination of appointment of Andreas Hadjileonidas as a director on 2023-09-20

View PDF (1 pages)

17/04/2023

Registered office address changed from Office 4.7, Bank Studios 21-23 Park Royal Road London NW10 7LQ England to Office 4.7, Bank Studios 23 Park Royal Road London NW10 7JH on 2023-04-17

View PDF (1 pages)

08/03/2023

Registered office address changed from Office 92358 Courier Point, 13 Freeland Park Wareham Road Dorset BH16 6FH United Kingdom to Office 4.7, Bank Studios 21-23 Park Royal Road London NW10 7LQ on 2023-03-08

View PDF (1 pages)

18/01/2023

Resolutions

View PDF (1 pages)

18/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (5 pages)

18/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

13/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

06/12/2022

Appointment of Mr Andreas Hadjileonidas as a director on 2022-12-05

View PDF (2 pages)

28/09/2022

Sub-division of shares on 2022-09-23

View PDF (4 pages)

12/01/2022

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mulard, Aude, Dr	Director	01/11/2023 - Present	-
Cunha, Martim Leote Cravo	Director	12/01/2022 - Present	2
Hadjileonidas, Andreas	Director	05/12/2022 - 20/09/2023	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About AEON ENERGY LTD

AEON ENERGY LTD is an(a) Active company incorporated on 12/01/2022 with the registered office located at Office 3e.01, The Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH. There are currently 2 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 AEON ENERGY LTD?

AEON ENERGY LTD is currently Active. It was registered on 12/01/2022 .

Where is AEON ENERGY LTD located?

AEON ENERGY LTD is registered at Office 3e.01, The Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH.

What does AEON ENERGY LTD do?

AEON 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 AEON ENERGY LTD?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-11 with no updates.