Website & contact details
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Aegis Electric & Gas International Services Limited
- Incorporated
- 17 May 1996 (30 years)
- Industry
- Non-life insurance (65120)
- Directors
- Wesley William Von Schack
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Fenchurch AvenueLondonEC3M 5AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 30
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
Leverett, Steven John
Secretary · Appointed 1 October 2025
Director · Appointed 1 July 2022
British
Born June 1971 (55)
Director · Appointed 10 December 2018
British
Born December 1955 (70)
Von Schack, Wesley William, Dr
Director · Appointed 17 May 2007
American
Born April 1944 (82)
Officer history (14 former)
31 December 2025
1 October 2025
Appointed Leverett, Steven John as Secretary
30 September 2025
Resigned Webb, Rhicert Jerome Peter as Secretary
1 July 2022
30 June 2022
12 November 2020
Appointed Webb, Rhicert Jerome Peter as Secretary
15 February 2019
Resigned White, Rebecca Elizabeth as Secretary
10 December 2018
28 November 2018
Appointed White, Rebecca Elizabeth as Secretary
31 January 2018
29 November 2017
7 April 2017
8 December 2016
10 June 2015
22 May 2015
15 September 2010
17 May 2007
Appointed Von Schack, Wesley William, Dr as Director
6 March 2007
15 June 2005
15 June 2005
1 January 2005
14 December 2000
17 March 1999
17 March 1999
20 January 1999
1 August 1997
1 August 1997
1 August 1997
17 July 1997
17 July 1997
17 May 1996
17 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7984021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aegis Electric & Gas International Services 6 Ltd Owns 75–100% of shares
Aegis Electric & Gas International Services Limited This company Owns 75–100% of shares
Aegis London Services Limited Owns 75–100% of shares
Aegis Managing Agency Limited Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 17 March 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Termination of appointment of a secretary |
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