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AEGIS POWER PLC - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 08344560
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Geoffrey Martin & Co 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- AEGIS INVESTMENTS NOMINEE LIMITED
- MR. RORY ROBERT PATRICK MCMULLAN
- JAMES GRIFFIN
- ROBERT JOHN RORY MCMULLAN
- Company secretaries
- MR. RORY PATRICK MCMULLAN
- ROBERT JOHN RORY MCMULLAN
Company Details
- Type of Business
- plc
- Incorporated
- 2013-01-02
- Dissolved on
- 2021-02-18
- SIC/NACE
- 35110 - Production of electricity
Ownership
- Beneficial Owners
- Mr Rory Mcmullan
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-07-31
- Last Date: 2015-01-31
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AEGIS POWER PLC Company Description
- AEGIS POWER PLC is a plc registered in United Kingdom with the Company reg no 08344560. Its current trading status is "closed". It was registered 2013-01-02. It has declared SIC or NACE codes as "35110 - Production of electricity". It has 4 directors and 2 secretaries.It can be contacted at Geoffrey Martin & Co 15 Westferry Circus .
Get AEGIS POWER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegis Power Plc - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES (2017-01-12) - CS01
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DISS40 (DISS40(SOAD)) (2017-01-14) - DISS40
keyboard_arrow_right 2016
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-10-27) - DISS16(SOAS)
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DISS40 (DISS40(SOAD)) (2016-02-06) - DISS40
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 (2016-02-04) - AA
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02/01/16 FULL LIST (2016-02-09) - AR01
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FIRST GAZETTE (2016-10-04) - GAZ1
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY ROBERT PATRICK MCMULLAN / 24/03/2014 (2015-03-23) - CH01
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FIRST GAZETTE (2015-11-03) - GAZ1
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM (2015-06-17) - AD01
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02/01/15 FULL LIST (2015-03-26) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR. RORY PATRICK MCMULLAN / 24/03/2014 (2015-03-24) - CH03
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DIRECTOR APPOINTED MR. JAMES GRIFFIN (2015-03-04) - AP01
keyboard_arrow_right 2014
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02/01/14 FULL LIST (2014-03-04) - AR01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WARD (2014-03-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD (2014-06-09) - TM01
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FULL ACCOUNTS MADE UP TO 31/01/14 (2014-12-15) - AA
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SECRETARY APPOINTED MR. RORY PATRICK MCMULLAN (2014-03-04) - AP03
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM (2014-11-19) - AD01
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FIRST GAZETTE (2014-09-30) - GAZ1
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TERMINATE SEC APPOINTMENT (2014-06-10) - TM02
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DISS40 (DISS40(SOAD)) (2014-12-16) - DISS40
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CORPORATE DIRECTOR APPOINTED AEGIS INVESTMENTS NOMINEE LIMITED (2014-11-19) - AP02
keyboard_arrow_right 2013
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CERTIFICATE OF INCORPORATION (2013-01-02) - NEWINC