Website & contact details
- Group website
- The site of this company’s group or brand.
Aegletes Iii Holdco Limited
- Incorporated
- 6 October 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Thomas Charles BirdJane LaceyRitika Wattan
- Owned by
- Sse Energy Supply Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- No.1 Forbury Place43 Forbury RoadReadingRG1 3JH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Bird, James Thomas Charles
Director · Appointed 7 October 2026
British
Born July 1985 (41)
Lacey, Jane
Director · Appointed 7 October 2026
Irish
Born March 1981 (45)
Wattan, Ritika
Director · Appointed 7 October 2026
British
Born August 1979 (47)
O'Connor, Bernard Michael
Secretary · Appointed 15 November 2024
Officer history (9 former)
7 October 2026
Appointed Bird, James Thomas Charles as Director
7 October 2026
Appointed Lacey, Jane as Director
7 October 2026
Appointed Wattan, Ritika as Director
7 October 2026
Resigned Gallagher, Stephen James as Director
7 October 2026
Resigned Murphy, Andrea as Director
7 October 2026
15 November 2024
Appointed O'Connor, Bernard Michael as Secretary
15 November 2024
Resigned Gill, Kathryn as Secretary
12 July 2024
Appointed Gill, Kathryn as Secretary
12 July 2024
Appointed Gallagher, Stephen James as Director
26 June 2024
Appointed Murphy, Andrea as Director
26 June 2024
26 June 2024
26 June 2024
26 June 2024
Resigned Moncik, Brian Jared as Director
26 June 2024
22 February 2023
6 October 2021
6 October 2021
6 October 2021
6 October 2021
Appointed Moncik, Brian Jared as Director
6 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sse Energy Supply Limited
Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (1)
26 June 2024
Ceased Jean-Guy Desjardins — Has significant influence or control
Filings
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