Aeris Power Limited

Active07968121 Private limited company
Incorporated
28 February 2012 (14 years)
Industry
Production of electricity (35110)
Owned by
Triple Point Income VCT PLC
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2015
Director · Appointed 18 August 2014
British
Born April 1965 (61)
Officer history (6 former)
29 May 2025
Resigned Parr, Jonathan Russell as Director
3 September 2021
Resigned Ali, Raza as Director
3 September 2021
Appointed Parr, Jonathan Russell as Director
1 March 2019
Resigned Tucker, Alexandra Gill as Director
1 March 2019
Appointed Ali, Raza as Director
26 September 2017
Appointed Tucker, Alexandra Gill as Director
26 September 2017
Resigned Godfrey, Thomas Allan Poynter as Director
1 March 2015
Appointed Triple Point Administration LLP as Corporate Secretary
1 March 2015
Resigned Interim Assistance Limited as Corporate Secretary
18 August 2014
Appointed Mclennan, Ian Richard James as Director
18 August 2014
4 April 2012
Appointed Irvine, Alastair Charles Hamilton as Director
30 March 2012
Appointed Interim Assistance Limited as Corporate Secretary
28 February 2012
Appointed Godfrey, Thomas Allan Poynter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Triple Point Income VCT PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06421083
Former controllers (1)
7 November 2017
Ceased Triple Point VCT 2011 PLC — Owns 25–50% of shares

Financials

Net Assets
(£306,969)
Cash
£2,495
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2025 £364,959 £389,576 (£306,969)
Balance sheet detail
202520212020
Current Assets£3,125£602,782£555,692
Debtors£630£595,202£544,921
Cash£2,495£7,580£10,771
Creditors (< 1 year)£152,594£55,706£33,233
Creditors (> 1 year)£157,500£157,500£157,500
Net Current Assets(£149,469)£547,076£522,459
Net Assets(£306,969)£389,576£364,959
Shareholder Funds(£306,969)£389,576£364,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
12 December 2025Total exemption full accounts31 March 2025
23 October 2025Confirmation statement with no updates1 September 2025
7 October 2025Registered office address changed
3 June 2025Termination of appointment of a director
Show all recent filings

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