Aegis Power Plc

Company Registration Number: 08344560

Company registered in England and Wales

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Aegis Power Plc is a Public Limited Company first registered on 2 January 2013. Its current registered address is in London.

Registered Address

SUITE PO 154 3RD FLOOR
207 REGENT STREET
LONDON
ENGLAND
W1B 4ND

There are 47 companies currently registered at this postcode, including this one.

All companies at W1B 4ND

Registration Data

Company Number

08344560

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 July 2016

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £124,839£0
of which Cash £0£0
Total Assets £124,839£0
Current Liabilities £530,474£307,001
Net Current Assets £-405,635£-307,001
Total Net Worth £-385,635£-141,000

Previous Names

No previous names

Company Officers

  • MCMULLAN, Robert John Rory

    Secretary

    Appointed on 31 December 2013

     

    Level 18
    40 Bank Street
    Canary Wharf
    London
    E14 5NR
    United Kingdom

  • GRIFFIN, James

    Director

    Appointed on 1 February 2015

     

    Nationality: Irish

    Occupation: Retired Banker

    Month of birth: July 1954

    63
    Beach Park
    Laytown
    Meath
    MEATH
    Ireland

  • MCMULLAN, Robert John Rory

    Director

    Appointed on 2 January 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1972

    5
    Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • AEGIS INVESTMENTS NOMINEE LIMITED

    Corporate Director

    Appointed on 1 August 2014

     

    Suite 48
    88-90 Hatton Garden
    London
    EC1N 8PN
    United Kingdom

  • WARD, Stephen

    Secretary

    Appointed on 2 January 2013

    Resigned on 31 December 2013

    Suite 48
    88-90 Hatton Garden
    London
    EC1N 8PN
    United Kingdom

  • WARD, Stephen

    Director

    Appointed on 2 January 2013

    Resigned on 24 March 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1973

    Suite 48
    88-90 Hatton Garden
    London
    EC1N 8PN
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjUxNjU1N2FkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6HIY. Transaction: MzE2NjUxNjUzMGFkaXF6a2N4.

  3. 27 October 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MDUxNDY0OGFkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODA0MzM1MmFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQ1TV. Transaction: MzE0MTU1Nzg4OWFkaXF6a2N4.

  6. 6 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTI2ODE4NWFkaXF6a2N4.

  7. 4 February 2016 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4ZG086R. Transaction: MzE0MDczMjA1NWFkaXF6a2N4.

  8. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1MjUyMmFkaXF6a2N4.

  9. 17 June 2015 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR to Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49NLCYG. Transaction: MzEyNTI2MTU3NmFkaXF6a2N4.

  10. 26 March 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X4408LIX. Transaction: MzEyMDAxMDE4M2FkaXF6a2N4.

  11. 24 March 2015 Secretary's details changed for Mr. Rory Patrick Mcmullan on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH03. Barcode: X43UW73C. Transaction: MzExOTgwNzY4MGFkaXF6a2N4.

  12. 23 March 2015 Director's details changed for Mr. Rory Robert Patrick Mcmullan on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X43SAMPU. Transaction: MzExOTcxOTU4OWFkaXF6a2N4.

  13. 4 March 2015 Appointment of Mr. James Griffin as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X42ETD82. Transaction: MzExODQ0ODAzNWFkaXF6a2N4.

  14. 16 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzQ3NTEwNmFkaXF6a2N4.

  15. 15 December 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3M3MSJS. Transaction: MzExMzI3NzE4OWFkaXF6a2N4.

  16. 19 November 2014 Appointment of Aegis Investments Nominee Limited as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP02. Barcode: X3KZEYND. Transaction: MzExMTY0ODA4N2FkaXF6a2N4.

  17. 19 November 2014 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Level 18 40 Bank Street Canary Wharf London E14 5NR on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZEYJD. Transaction: MzExMTY0ODA4NWFkaXF6a2N4.

  18. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODA3MjMyN2FkaXF6a2N4.

  19. 10 June 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NL7S9. Transaction: MzEwMTU4MTQ4MmFkaXF6a2N4.

  20. 9 June 2014 Termination of appointment of Stephen Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NL7RT. Transaction: MzEwMTU4MTQ3OWFkaXF6a2N4.

  21. 4 March 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X32Y15IS. Transaction: MzA5NTY0MjIyOWFkaXF6a2N4.

  22. 4 March 2014 Appointment of Mr. Rory Patrick Mcmullan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32Y15IG. Transaction: MzA5NTY0MjE5MmFkaXF6a2N4.

  23. 4 March 2014 Termination of appointment of Stephen Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32Y15I8. Transaction: MzA5NTY0MjE4NWFkaXF6a2N4.

  24. 2 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1Z6SCIO. Transaction: MzA3MDMxMTU0OGFkaXF6a2N4.

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