Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Aeg Power Solutions Ltd.
- Incorporated
- 4 April 1946 (80 years)
- Previously known as
- Saft Power Systems Limited (until 15 October 2008)Saft Limited (until 8 March 2001)Saft Nife Limited (until 3 February 1998)Earlier: Saft (UK) Limited, Saft (United Kingdom) Limited
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Franck Bernard Louis Audrain
- Owned by
- 3W Power S.A.
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 2 The Polaris Centre41 BrownfieldsWelwyn Garden CityAL7 1AN
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Krommendijk, Marco
Secretary · Appointed 1 September 2020
Audrain, Franck Bernard Louis
Director · Appointed 18 March 2019
French
Born October 1967 (59)
Officer history (51 former)
1 September 2020
Appointed Krommendijk, Marco as Secretary
31 March 2020
Resigned Van Der Harten, Antoon Paul Marie as Director
18 March 2019
Appointed Audrain, Franck Bernard Louis as Director
6 February 2019
1 October 2018
Appointed Van Der Harten, Antoon Paul Marie as Director
31 July 2017
Resigned Rechel, Janine as Secretary
2 August 2016
19 April 2016
Resigned Jordans, Martijn as Secretary
19 April 2016
Appointed Rechel, Janine as Secretary
18 March 2015
18 March 2015
Resigned Vadgama, Meena as Director
18 March 2015
Appointed Jordans, Martijn as Secretary
18 March 2015
Resigned Vadgama, Meena as Secretary
9 January 2015
Appointed Vadgama, Meena as Director
9 January 2015
Resigned Kinneging, Paul as Secretary
9 January 2015
Appointed Vadgama, Meena as Secretary
5 September 2014
Resigned Buist, Gert as Director
30 March 2014
Resigned Brock, Bruce Alton as Director
1 January 2014
22 April 2013
Appointed Brock, Bruce Alton as Director
18 April 2013
Resigned Kayser, Horst, Dr as Director
1 September 2012
Appointed Kinneging, Paul as Secretary
15 August 2012
27 July 2012
Resigned Papenfort, Dietmar as Director
9 July 2012
Appointed Kayser, Horst, Dr as Director
30 April 2012
Resigned Prescott, David as Director
1 February 2012
Appointed Buist, Gert as Director
31 October 2011
Appointed Papenfort, Dietmar as Director
27 October 2011
Appointed Prescott, David as Director
27 October 2011
Resigned Adams, Michael Charles Gordon as Director
31 July 2010
Resigned Brock, Bruce Alton as Director
11 June 2009
11 June 2009
11 June 2009
11 June 2009
Appointed Adams, Michael Charles Gordon as Director
5 October 2007
Resigned Van Baren, Erik as Director
7 August 2006
7 August 2006
Resigned Woods, Robin Rene as Secretary
27 July 2005
Appointed Woods, Robin Rene as Secretary
27 July 2005
27 July 2005
7 February 2005
Resigned Minnetian, Christopher as Director
7 February 2005
Resigned Minnetian, Christopher as Secretary
7 February 2005
Appointed Van Baren, Erik as Director
7 February 2005
25 January 2005
25 January 2005
Appointed Minnetian, Christopher as Director
25 January 2005
Appointed Brock, Bruce Alton as Director
25 January 2005
Appointed Minnetian, Christopher as Secretary
25 January 2005
Resigned Michaelides, Marios as Director
25 January 2005
Resigned Esprit, Gilles as Director
25 January 2005
29 June 2004
29 June 2004
Resigned Herritty, Robert Michael as Director
29 June 2004
29 June 2004
Appointed Michaelides, Marios as Director
15 October 2002
15 October 2002
7 May 2002
Appointed Herritty, Robert Michael as Director
30 April 2002
Resigned Parrott, Stephen James as Director
30 April 2002
Appointed Esprit, Gilles as Director
30 April 2002
28 March 2002
28 March 2002
Resigned Ulrich, Philippe as Director
1 October 1998
Resigned Dutailly, Jean-Claude as Director
1 October 1998
Appointed Ulrich, Philippe as Director
1 October 1998
Appointed Parrott, Stephen James as Director
1 October 1998
1 October 1998
1 October 1998
Resigned Putois, Francois Louis Rene as Director
1 October 1998
Resigned Thompson, James, Doctor as Director
23 September 1998
31 July 1998
Resigned Klinker, Kenneth Arthur Frederick as Director
31 July 1998
31 July 1998
6 April 1998
Resigned Lescieux, Jean Pierre as Director
30 May 1997
Resigned Denys, Gounot as Director
25 July 1996
Resigned Willis, Terence William Thomas as Director
1 July 1996
Resigned Soulie, Philippe Christian Michel as Director
10 June 1996
7 June 1996
22 May 1996
Resigned Blanc, Jacques Reed as Director
6 February 1995
Appointed Denys, Gounot as Director
3 January 1995
Resigned Pierre, Bernard as Director
1 June 1994
Appointed Blanc, Jacques Reed as Director
1 June 1994
Appointed Dutailly, Jean-Claude as Director
1 January 1994
30 June 1993
Resigned De Saint Julien, Bertrand as Director
4 November 1992
Resigned Quobex, Jean as Director
4 November 1992
Appointed Putois, Francois Louis Rene as Director
4 November 1992
Appointed Soulie, Philippe Christian Michel as Director
28 January 1992
Resigned Darmon, Craude as Director
28 January 1992
Appointed Pierre, Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
3W Power S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. B153423
Filings 289
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 July 2026 | Satisfaction of a charge in full | |||
| 2 July 2026 | Satisfaction of a charge in full | |||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 14 October 2025 | Registration of a charge |
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