AEGIS POWER PLC
LONDON

Hellopages » Greater London » Westminster » W1B 4ND

Company number 08344560
Status Active
Incorporation Date 2 January 2013
Company Type Public Limited Company
Address SUITE PO 154 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 4ND
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Aegis Investments Nominee Limited as a director on 21 April 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of AEGIS POWER PLC are www.aegispower.co.uk, and www.aegis-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Aegis Power Plc is a Public Limited Company. The company registration number is 08344560. Aegis Power Plc has been working since 02 January 2013. The present status of the company is Active. The registered address of Aegis Power Plc is Suite Po 154 3rd Floor 207 Regent Street London England W1b 4nd. . MCMULLAN, Robert John Rory is a Secretary of the company. GRIFFIN, James is a Director of the company. MCMULLAN, Robert John Rory is a Director of the company. Secretary WARD, Stephen has been resigned. Director WARD, Stephen has been resigned. Director AEGIS INVESTMENTS NOMINEE LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCMULLAN, Robert John Rory
Appointed Date: 31 December 2013
Director
GRIFFIN, James
Appointed Date: 01 February 2015
71 years old
Director
MCMULLAN, Robert John Rory
Appointed Date: 02 January 2013
53 years old

Resigned Directors

Secretary
WARD, Stephen
Resigned: 31 December 2013
Appointed Date: 02 January 2013
Director
WARD, Stephen
Resigned: 24 March 2014
Appointed Date: 02 January 2013
52 years old
Director
AEGIS INVESTMENTS NOMINEE LIMITED
Resigned: 21 April 2017
Appointed Date: 01 August 2014

Persons With Significant Control

Mr Rory Mcmullan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AEGIS POWER PLC Events

21 Apr 2017
Termination of appointment of Aegis Investments Nominee Limited as a director on 21 April 2017
14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
27 Oct 2016
Compulsory strike-off action has been suspended
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
09 Jun 2014
Termination of appointment of Stephen Ward as a director
04 Mar 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 75,000
04 Mar 2014
Appointment of Mr. Rory Patrick Mcmullan as a secretary
04 Mar 2014
Termination of appointment of Stephen Ward as a secretary
02 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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