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Company Information for

AEGLETES HOLDCO LIMITED

3RD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE,
Company Registration Number
11104018
Private Limited Company
Active

Company Overview

About Aegletes Holdco Ltd
AEGLETES HOLDCO LIMITED was founded on 2017-12-08 and has its registered office in London. The organisation's status is listed as "Active". Aegletes Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AEGLETES HOLDCO LIMITED
 
Legal Registered Office
3RD FLOOR QUEENSBERRY HOUSE
3 OLD BURLINGTON STREET
LONDON
W1S 3AE
 
Filing Information
Company Number 11104018
Company ID Number 11104018
Date formed 2017-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/01/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB323864888  
Last Datalog update: 2024-01-05 07:46:44
Primary Source:Companies House
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Company Officers of AEGLETES HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
EXTERNAL OFFICER LIMITED
 Company Secretary 2018-06-18
STEVE DISLEY
 Director 2017-12-08
BRIAN MONCIK
 Director 2017-12-08
ALINA OSORIO
 Director 2017-12-08
OTHMAN TALEB
 Director 2018-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MONCIK
 Company Secretary 2017-12-08 2018-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXTERNAL OFFICER LIMITED LEVANTERA DEVELOPMENTS LIMITED Company Secretary 2018-06-18 CURRENT 2012-10-29 Active
EXTERNAL OFFICER LIMITED STOWSAFE FULFILMENT LIMITED Company Secretary 2018-05-31 CURRENT 2016-12-20 Active
EXTERNAL OFFICER LIMITED ZENMUMA LIMITED Company Secretary 2018-03-29 CURRENT 2017-07-11 Active
EXTERNAL OFFICER LIMITED EXECUTIVE ASSET LTD Company Secretary 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED AMICUS RENEWABLES LIMITED Company Secretary 2018-01-30 CURRENT 2015-01-19 Liquidation
EXTERNAL OFFICER LIMITED TIGRE PROJECT DEVELOPMENTS LIMITED Company Secretary 2018-01-15 CURRENT 2017-07-17 Liquidation
EXTERNAL OFFICER LIMITED TIGRE PROJECT1 LTD Company Secretary 2018-01-15 CURRENT 2017-07-17 Active
EXTERNAL OFFICER LIMITED MDNP HOLDINGS LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
EXTERNAL OFFICER LIMITED GREEN ENERGY TRADING LIMITED Company Secretary 2017-09-15 CURRENT 2014-01-10 Active
EXTERNAL OFFICER LIMITED H14 ENERGY LIMITED Company Secretary 2017-09-15 CURRENT 2014-04-23 Active
EXTERNAL OFFICER LIMITED TIGRE HOLDCO LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Dissolved 2018-03-20
EXTERNAL OFFICER LIMITED HYDRO ENERGY TRADING LIMITED Company Secretary 2017-09-13 CURRENT 2014-05-06 Active
EXTERNAL OFFICER LIMITED GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED Company Secretary 2017-09-13 CURRENT 2015-03-05 Active
EXTERNAL OFFICER LIMITED SAPPHIRE ENERGY CONSULTING LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED SAPPHIRE BATTERY ENERGY LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active
EXTERNAL OFFICER LIMITED GRAYSTONE ACTION SPORTS ACADEMY (MANCHESTER) LIMITED Company Secretary 2017-06-05 CURRENT 2016-12-01 Active
EXTERNAL OFFICER LIMITED SICANDO LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED CHALKHILL (ABERCLAY) FINANCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED BRIMSTONE (ABERCLAY) FINANCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED ABAKUS SOLAR MANCHESTER LIMITED Company Secretary 2017-05-16 CURRENT 2011-01-21 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED SAPPHIRE ENERGY LIMITED Company Secretary 2017-04-20 CURRENT 2013-12-20 Active
EXTERNAL OFFICER LIMITED BEE LEAF TRADING LIMITED Company Secretary 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-03-20
EXTERNAL OFFICER LIMITED GREENPOWER (WIND) LTD Company Secretary 2017-02-06 CURRENT 2011-10-17 Active
EXTERNAL OFFICER LIMITED GREENPOWER HYDRO LTD. Company Secretary 2017-02-06 CURRENT 2000-11-14 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED GREENPOWER (FORDOUN) LIMITED Company Secretary 2017-02-06 CURRENT 2014-03-19 Active
EXTERNAL OFFICER LIMITED GREENPOWER (CARIE) LIMITED Company Secretary 2017-02-06 CURRENT 2014-06-16 Active
EXTERNAL OFFICER LIMITED GREENPOWER (INTERNATIONAL) LTD. Company Secretary 2017-02-06 CURRENT 2000-02-07 Active
EXTERNAL OFFICER LIMITED CARRAIG GHEAL WIND FARM LIMITED Company Secretary 2017-01-31 CURRENT 2011-07-14 Active
EXTERNAL OFFICER LIMITED GREENPOWER (CARRAIG GHEAL) LIMITED Company Secretary 2017-01-31 CURRENT 2003-03-05 Active
EXTERNAL OFFICER LIMITED SOLAR FINCO 1 LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
EXTERNAL OFFICER LIMITED SOLAR FINCO 2 LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
EXTERNAL OFFICER LIMITED GREENPOWER DEVELOPMENTS LTD. Company Secretary 2016-11-07 CURRENT 2001-12-21 Active
EXTERNAL OFFICER LIMITED PENRIDGE WASTE MANAGEMENT LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED FREE GREEN ENERGY CORPORATION LIMITED Company Secretary 2016-08-25 CURRENT 2010-08-27 Active
EXTERNAL OFFICER LIMITED FREE GREEN ENERGY CORPORATION (SOLAR) LIMITED Company Secretary 2016-08-25 CURRENT 2015-09-25 Active
EXTERNAL OFFICER LIMITED LEVEN HOLDINGS LIMITED Company Secretary 2016-08-23 CURRENT 2016-08-23 Active
EXTERNAL OFFICER LIMITED GREEN BREEZE ENERGY LTD Company Secretary 2016-07-27 CURRENT 2012-05-28 Active
EXTERNAL OFFICER LIMITED GREEN BREEZE ENERGY (HOLDINGS) LTD Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
EXTERNAL OFFICER LIMITED GREENPOWER (JOINT VENTURES) LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
EXTERNAL OFFICER LIMITED PEAK POWER TRADING LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2017-07-25
EXTERNAL OFFICER LIMITED PEAK POWER CONNECTIONS LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Liquidation
EXTERNAL OFFICER LIMITED SMULDERS HADRIAN LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-10-03
EXTERNAL OFFICER LIMITED SMALL COPPER TRADING LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED MYLOR LIMITED Company Secretary 2016-03-29 CURRENT 2015-10-01 Active
EXTERNAL OFFICER LIMITED LYFORD RENEWABLES LIMITED Company Secretary 2016-03-29 CURRENT 2014-03-25 Active
EXTERNAL OFFICER LIMITED NOVIACHP LIMITED Company Secretary 2016-03-29 CURRENT 2015-12-22 Active
EXTERNAL OFFICER LIMITED CHALKHILL COMMERCIAL PV LIMITED Company Secretary 2016-03-18 CURRENT 2015-06-23 Active
EXTERNAL OFFICER LIMITED ELM POWER LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED KAPOK POWER LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
EXTERNAL OFFICER LIMITED POPLAR POWER LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Liquidation
EXTERNAL OFFICER LIMITED PENDLE RENEWABLE POWER LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
EXTERNAL OFFICER LIMITED LARCH POWER LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-02-21
EXTERNAL OFFICER LIMITED PENBERTH RENEWABLE POWER LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
EXTERNAL OFFICER LIMITED MAPLE POWER LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-04-25
EXTERNAL OFFICER LIMITED REDWOOD POWER LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED HAWTHORN POWER LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-12-06
EXTERNAL OFFICER LIMITED NG 1 POWER LTD Company Secretary 2015-12-04 CURRENT 2015-06-26 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED YARE POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-22
EXTERNAL OFFICER LIMITED DUNSOP POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED WENSUM POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Liquidation
EXTERNAL OFFICER LIMITED ESSENCE ENERGY LIMITED Company Secretary 2015-11-24 CURRENT 2014-12-18 Liquidation
EXTERNAL OFFICER LIMITED MORAY ENERGY LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
EXTERNAL OFFICER LIMITED WATERSWALLOWS ENERGY LIMITED Company Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED BUXTON POWER LIMITED Company Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED SKIPPER LIFE HOLDINGS LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED TGC SOLAR OAKFIELD LIMITED Company Secretary 2015-10-02 CURRENT 2013-02-18 Active
EXTERNAL OFFICER LIMITED OTTERY POWER LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-08-30
EXTERNAL OFFICER LIMITED BURE POWER LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Dissolved 2016-07-05
EXTERNAL OFFICER LIMITED CLYDE CAPACITY LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-07-19
EXTERNAL OFFICER LIMITED BRACKEN POWER LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-30
EXTERNAL OFFICER LIMITED YORK NIHE LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
EXTERNAL OFFICER LIMITED GRAYS BIOGAS LTD Company Secretary 2015-08-25 CURRENT 2007-10-31 Liquidation
EXTERNAL OFFICER LIMITED DERWENT RENEWABLE POWER LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
EXTERNAL OFFICER LIMITED YEO RENEWABLE POWER LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2017-11-07
EXTERNAL OFFICER LIMITED OAK GROVE RENEWABLE ENERGY LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
EXTERNAL OFFICER LIMITED RINGLET TRADING LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-17 Active
EXTERNAL OFFICER LIMITED WEAVER CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-19
EXTERNAL OFFICER LIMITED LUMBURN CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-05
EXTERNAL OFFICER LIMITED KENSEY CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2017-02-21
EXTERNAL OFFICER LIMITED CORNER RENEWABLE ENERGY LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
EXTERNAL OFFICER LIMITED DARENT CAPACITY LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-06-28
EXTERNAL OFFICER LIMITED MIMRAM CAPACITY LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Liquidation
EXTERNAL OFFICER LIMITED EXTERNAL ACCOUNTS LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
EXTERNAL OFFICER LIMITED WAKEHURST RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED TRIUMPH RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED HULSE RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED KPP141 LIMITED Company Secretary 2015-01-22 CURRENT 2014-06-05 Active
EXTERNAL OFFICER LIMITED KEEKLE POWER LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active
EXTERNAL OFFICER LIMITED WAVENEY POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-02-02
EXTERNAL OFFICER LIMITED BARLE POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-01-26
EXTERNAL OFFICER LIMITED BRADSHAW POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Liquidation
EXTERNAL OFFICER LIMITED LAVANT POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED HAMBLE POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED BARTLEY POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED WALKHAM POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-01-19
EXTERNAL OFFICER LIMITED HADDEO POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-04-12
EXTERNAL OFFICER LIMITED TRINITY POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED PENDLE POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
EXTERNAL OFFICER LIMITED YEO POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED BRIMMS NESS POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED BOURNE PARK SOLAR LIMITED Company Secretary 2014-11-24 CURRENT 2013-08-12 Active
EXTERNAL OFFICER LIMITED COBER POWER LIMITED Company Secretary 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-01-26
EXTERNAL OFFICER LIMITED PENBERTH POWER LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
EXTERNAL OFFICER LIMITED KINGSDOWN LEGAL LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
EXTERNAL OFFICER LIMITED DEESIDE SOLAR FARM LIMITED Company Secretary 2014-10-03 CURRENT 2014-03-11 Active
EXTERNAL OFFICER LIMITED DERWENT POWER LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
EXTERNAL OFFICER LIMITED SNS ENERGY LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED LYFORD POWER LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Liquidation
EXTERNAL OFFICER LIMITED CAMEL POWER LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
EXTERNAL OFFICER LIMITED GREENACRE REDBRIDGE LIMITED Company Secretary 2014-09-04 CURRENT 2013-03-27 Active
EXTERNAL OFFICER LIMITED HEULWEN SOLAR ENERGY LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-05-16
EXTERNAL OFFICER LIMITED SOTHERTON ENERGY LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Liquidation
EXTERNAL OFFICER LIMITED LONGWATER SOLAR LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-01-19
EXTERNAL OFFICER LIMITED PARMA RENEWABLE ENERGY LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-02-16
EXTERNAL OFFICER LIMITED ATTOCK ENERGY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-01-12
EXTERNAL OFFICER LIMITED HULSE ENERGY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
EXTERNAL OFFICER LIMITED BROWN ARGUS TRADING LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
EXTERNAL OFFICER LIMITED SWALLOWTAIL TRADING LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
EXTERNAL OFFICER LIMITED HOLLY BLUE TRADING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED PURPLE HAIRSTREAK TRADING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED WAKEHURST RENEWABLES LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
EXTERNAL OFFICER LIMITED SLP ENERGY (BRAYBROOKE) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active
EXTERNAL OFFICER LIMITED CORNER ENERGY LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
EXTERNAL OFFICER LIMITED HEULWEN SOLAR LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
EXTERNAL OFFICER LIMITED BRIMSTONE LIFE HOLDINGS LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active
EXTERNAL OFFICER LIMITED CHALKHILL LIFE HOLDINGS LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active
EXTERNAL OFFICER LIMITED PENARTH RENEWABLE ENERGY LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2017-05-16
EXTERNAL OFFICER LIMITED PENARTH ENERGY LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR ENERGY LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR ENERGY LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-05-30
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
EXTERNAL OFFICER LIMITED SOUTHERN SOLAR FARMS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-09-20
EXTERNAL OFFICER LIMITED ATLAS POWER (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Dissolved 2017-09-26
EXTERNAL OFFICER LIMITED ATLAS POWER LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Liquidation
EXTERNAL OFFICER LIMITED ROC SOLAR (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ROC SOLAR LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED Company Secretary 2013-04-30 CURRENT 2013-01-03 Active
EXTERNAL OFFICER LIMITED MORAY POWER (UK) LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED MORAY POWER LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED APPLETON RENEWABLE ENERGY LIMITED Company Secretary 2013-04-04 CURRENT 2012-11-22 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR ENERGY LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED APPLETON RENEWABLES LIMITED Company Secretary 2013-03-19 CURRENT 2012-11-22 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLE ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR ENERGY LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2017-05-23
EXTERNAL OFFICER LIMITED YORK RENEWABLES LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED YORK RENEWABLE ENERGY LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED VOLTAISE LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
EXTERNAL OFFICER LIMITED VOLTAISE (UK) LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
ALINA OSORIO LEVANTERA DEVELOPMENTS LIMITED Director 2018-01-04 CURRENT 2012-10-29 Active
OTHMAN TALEB LEVANTERA DEVELOPMENTS LIMITED Director 2018-04-24 CURRENT 2012-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-01APPOINTMENT TERMINATED, DIRECTOR OTHMAN TALEB
2022-02-09Director's details changed for Mr Steven Graeme Disley on 2022-02-09
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-07CH01Director's details changed for Ms Alina Mihaela Osorio on 2021-07-07
2021-06-15CH01Director's details changed for Mr Steven Disley on 2021-06-09
2021-01-07RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr steven disley
2020-12-11AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2020-12-11AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-19CH01Director's details changed for Mr Steve Disley on 2020-11-19
2020-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
2020-07-23TM02Termination of appointment of External Officer Limited on 2020-07-23
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-10SH0102/12/19 STATEMENT OF CAPITAL GBP 59665967
2019-12-04SH20Statement by Directors
2019-12-04SH19Statement of capital on 2019-12-04 GBP 100
2019-12-04CAP-SSSolvency Statement dated 02/12/19
2019-12-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-GUY DESJARDINS
2019-09-13PSC09Withdrawal of a person with significant control statement on 2019-09-13
2019-09-03RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr brian moncik
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England
2019-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2018-06-19AP04Appointment of External Officer Limited as company secretary on 2018-06-18
2018-06-19TM02Termination of appointment of Brian Moncik on 2018-06-18
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 111040180001
2018-06-01MEM/ARTSARTICLES OF ASSOCIATION
2018-05-14RES01ADOPT ARTICLES 14/05/18
2018-04-25AP01DIRECTOR APPOINTED OTHMAN TALEB
2018-04-25AA01Previous accounting period shortened from 31/12/18 TO 31/03/18
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEGLETES HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGLETES HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AEGLETES HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AEGLETES HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGLETES HOLDCO LIMITED
Trademarks
We have not found any records of AEGLETES HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGLETES HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AEGLETES HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGLETES HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGLETES HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGLETES HOLDCO LIMITED any grants or awards.
Ownership
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