AERIS POWER LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 07968121
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 27 March 2012 GBP 665.399 . The most likely internet sites of AERIS POWER LIMITED are www.aerispower.co.uk, and www.aeris-power.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirteen years and nine months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeris Power Limited is a Private Limited Company. The company registration number is 07968121. Aeris Power Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Aeris Power Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. The company`s financial liabilities are £701.99k. It is £-1243.5k against last year. The cash in hand is £96.36k. It is £62.17k against last year. And the total assets are £2062.37k, which is £52.66k against last year. TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. GODFREY, Thomas Allan Poynter is a Director of the company. MCLENNAN, Ian Richard James is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. The company operates in "Production of electricity".


aeris power Key Finiance

LIABILITIES £701.99k
-64%
CASH £96.36k
+181%
TOTAL ASSETS £2062.37k
+2%
All Financial Figures

Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
GODFREY, Thomas Allan Poynter
Appointed Date: 28 February 2012
60 years old
Director
MCLENNAN, Ian Richard James
Appointed Date: 18 August 2014
60 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 01 March 2015
Appointed Date: 30 March 2012
Director
IRVINE, Alastair Charles Hamilton
Resigned: 18 August 2014
Appointed Date: 04 April 2012
63 years old

Persons With Significant Control

Triple Point Vct 2011 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Triple Point Income Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERIS POWER LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Statement of capital following an allotment of shares on 27 March 2012
  • GBP 665.399
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 665.169
...
... and 21 more events
27 Apr 2012
Appointment of Interim Assistance Limited as a secretary
25 Apr 2012
Resolutions
  • RES13 ‐ Sub-divide share cap 27/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2012
Particulars of a mortgage or charge / charge no: 1
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AERIS POWER LIMITED Charges

4 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: TP12(I) Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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