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 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
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 |
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 |