Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Aegis Energy Ltd
- Incorporated
- 2 March 2022 (4 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Accounts type
- Small
- Region
- Greater London
- Address
- 27-31 Clerkenwell CloseUnit Cs.G21Clerkenwell WorkshopsFarringdonEC1R 0AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born June 1957 (69)
Director · Appointed 20 December 2024
British
Born May 1995 (31)
Director · Appointed 20 December 2024
British
Born January 1977 (49)
Robins, Edmund
Director · Appointed 10 June 2022
English
Born January 1994 (32)
Shaw, Michael Lorimer
Director · Appointed 2 March 2022
Australian
Born September 1984 (42)
Officer history (2 former)
20 December 2024
20 December 2024
20 December 2024
20 December 2024
8 December 2023
Resigned Yap, Nadine as Director
8 March 2023
1 October 2022
Appointed Yap, Nadine as Director
10 June 2022
Appointed Robins, Edmund as Director
2 March 2022
Appointed Shaw, Michael Lorimer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15858186
Former controllers (2)
20 December 2024
Ceased Edmund Robins — Owns 25–50% of shares
20 December 2024
Ceased Michael Lorimer Shaw — Owns 25–50% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Aegis Energy Ltd This company Owns 25–50% of shares
Aegis Energy Development Holdco Ltd Owns 75–100% of shares
Aegis Energy Devco 001 Ltd Owns 75–100% of shares
Aegis Energy Nominees Ltd Owns 75–100% of shares
Aegis Energy Properties Ltd Owns 75–100% of shares
Aegis Energy Smithywood Ltd Owns 75–100% of shares
Aegis Energy Smithywood Devco Ltd Owns 75–100% of shares
Aegis Energy Smithywood Properties Ltd Owns 75–100% of shares
Aegis Energy Smithywood Trading Ltd Owns 75–100% of shares
Aegis Energy Trading Ltd Owns 75–100% of shares
Darlington Solar 1 Limited Owns 75–100% of shares
Mallard Pass Solar Farm Limited Owns 75–100% of shares
Network and Stability Support Limited Owns 75–100% of shares
Quinbrook EM1 Grid Services Limited Owns 75–100% of shares
Quinbrook SE1 Grid Services Limited Owns 75–100% of shares
Quinbrook SW1 Grid Services Limited Owns 75–100% of shares
Ouse Energy Limited Owns 75–100% of shares
Talgren Solar Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£7,267,789)
- Cash
- £988,558
- Employees
- 31
- Debt Ratio
- 396%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £805,134 | £274,474 | £14,900 | £1,099 |
| Current Assets | £1,647,963 | £487,060 | £1,124,523 | |
| Cash | £988,558 | £2,752,483 | £308,864 | £1,119,452 |
| Creditors (< 1 year) | £1,490,123 | £1,503,066 | £332,666 | £282,190 |
| Creditors (> 1 year) | £8,080,763 | £2,769,900 | £546,682 | |
| Net Current Assets | £157,840 | £154,394 | £842,333 | |
| Net Assets | (£7,267,789) | (£1,060,333) | (£377,388) | £843,432 |
| Shareholder Funds | (£7,267,789) | (£1,060,333) | (£377,388) | £843,432 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Registered office address changed | |||
| 20 August 2026 | Registered office address changed | |||
| 19 August 2026 | Registered office address changed | |||
| 19 August 2026 | Registered office address changed | |||
| 20 July 2026 | Accounts for a small company | 31 December 2025 |
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