Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Aginergy Limited
- Incorporated
- 25 February 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Directors
- Benjamin Julien Alban Caldin
- Owned by
- Vernier HO
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Moulsham MillParkwayChelmsfordCM2 7PX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Caldin, Benjamin Julien Alban
Director · Appointed 9 July 2026
French
Born April 1987 (39)
Officer history (2 former)
9 July 2026
Appointed Caldin, Benjamin Julien Alban as Director
9 July 2026
Resigned Deroche, Matthieu Guy Marcel as Director
9 July 2026
Resigned Piloti, Emile Maxime as Director
25 February 2020
Appointed Deroche, Matthieu Guy Marcel as Director
25 February 2020
Appointed Piloti, Emile Maxime as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vernier HO
Corporate entity · Notified 9 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. 953 901 462 Rcs
Former controllers (3)
9 July 2026
Ceased Matthieu Guy Marcel Deroche — Owns 75–100% of shares
30 June 2026
Ceased Agixis — Owns 75–100% of shares
17 June 2026
Ceased Emile Maxime Piloti — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£10,917)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £118,168 | £19,378 | £57,602 | £18,661 | £30,869 |
| Debtors | £118,168 | £19,378 | £57,602 | £18,661 | £30,869 |
| Net Current Assets | (£10,917) | (£6,697) | £26,875 | £16,751 | £14,235 |
| Net Assets | (£10,917) | (£6,697) | £26,875 | £16,751 | £14,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Notification of a person with significant control | |||
| 4 September 2026 | Cessation of a person with significant control |
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