Aegis Electric & Gas International Services 5 Limited
Aegis Electric & Gas International Services 5 Limited
#09810040 • Active
Founded: 05/10/2015
Industries: Non-life insurance
Location: 25 Fenchurch Avenue, London, EC3M 5AD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.26m
↓ -85%
Total Liabilities £21.43m
↓ -28%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander John Prince Powell | Chief Executive Officer | 01/07/2022 | British | 53 years |
| Thomas George Story Busher | Director | 10/12/2018 | British | 69 years |
| Christopher David Forbes | Non Executive Director | 02/12/2015 | British | 71 years |
| Wesley William Von Schack | Non Executive Director | 02/12/2015 | American | 81 years |
Role:
Chief Executive Officer
Appointed:
01/07/2022
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
10/12/2018
Nationality:
British
Age:
69 years
Role:
Non Executive Director
Appointed:
02/12/2015
Nationality:
British
Age:
71 years
Role:
Non Executive Director
Appointed:
02/12/2015
Nationality:
American
Age:
81 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aegis London Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Certain Other Persons Outstanding
Created 22/10/2015#098100400001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/06/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 13/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/07/2023 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 06/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/07/2022 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 04/07/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |