AERIS POWER LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

AERIS POWER LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
AERIS POWER LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AERIS POWER LIMITED - FARNBOROUGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD JAMES MCLENNAN Apr 1965 British Director 2014-08-18 CURRENT
JONATHAN RUSSELL PARR Dec 1983 British Director 2021-09-03 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2015-03-01 CURRENT
INTERIM ASSISTANCE LIMITED Corporate Secretary 2012-03-30 UNTIL 2015-03-01 RESIGNED
MR ALASTAIR CHARLES HAMILTON IRVINE Aug 1962 British Director 2012-04-04 UNTIL 2014-08-18 RESIGNED
MRS ALEXANDRA GILL TUCKER Jul 1985 British Director 2017-09-26 UNTIL 2019-03-01 RESIGNED
MR THOMAS ALLAN POYNTER GODFREY Sep 1965 British Director 2012-02-28 UNTIL 2017-09-26 RESIGNED
RAZA ALI Sep 1981 British Director 2019-03-01 UNTIL 2021-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triple Point Vct 2011 Plc 2016-04-06 - 2017-11-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Triple Point Income Vct Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRYM POWER LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 35130 - Distribution of electricity
RODBOURNE SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
COMMUNITY PURPOSE CAPITAL C.I.C. LONDON Dissolved... NO ACCOUNTS FILED None Supplied
COMMUNITY GROWTH CAPITAL C.I.C. LONDON Dissolved... NO ACCOUNTS FILED None Supplied
COMMUNITY SUPPORT CAPITAL C.I.C. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
COMMUNITY BENEFIT CAPITAL C.I.C. LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SOCIAL TARGET CAPITAL C.I.C. LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SOCIAL OPPORTUNITY CAPITAL C.I.C. LONDON Dissolved... NO ACCOUNTS FILED None Supplied
BEACON SOCIAL CAPITAL 15 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 16 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 12 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 13 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 14 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 10 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 11 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 1 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DRUMANAKELLY POWER LTD LARNE NORTHERN IRELAND Active AUDITED ABRIDGED 35140 - Trade of electricity
TRIPLE POINT INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied
ACHNACARRY HYDRO LTD PERTH Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Aeris Power Limited - Filleted accounts 2022-01-29 31-03-2021 £7,580 Cash £389,576 equity
Aeris Power Limited - Filleted accounts 2020-12-03 31-03-2020 £10,771 Cash £364,959 equity
Aeris Power Limited - Filleted accounts 2019-12-20 31-03-2019 £14,132 Cash £344,099 equity
Aeris Power Limited - Filleted accounts 2019-01-04 31-03-2018 £6,860 Cash £334,161 equity
Aeris Power Limited - Filleted accounts 2018-03-30 30-06-2017 £61,402 Cash £570,030 equity
Abbreviated Company Accounts - AERIS POWER LIMITED 2017-03-28 30-06-2016 £96,356 Cash £544,489 equity
Abbreviated Company Accounts - AERIS POWER LIMITED 2016-04-01 30-06-2015 £34,184 Cash £755,486 equity
Aeris Power Limited - Abbreviated accounts 2014-12-13 30-06-2014 £220,262 Cash

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