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Company Information for

AERIS POWER LIMITED

C/O Cooper Parry New Derwent Houseroad, 69-73 Theobalds, London, WC1X 8TA,

Company Registration Number

07968121

Private Limited Company

Active

Company Overview

About Aeris Power Ltd

AERIS POWER LIMITED was founded on 2012-02-28 and has its registered office in London. The organisation's status is listed as "Active". Aeris Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AERIS POWER LIMITED

C/O Cooper Parry New Derwent Houseroad 69-73 Theobalds London WC1X 8TA Other companies in OX26

Filing Information

Company Number		07968121
Company ID Number		07968121
Date formed		2012-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-09-01
Return next due		2025-09-15
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB175454391~~

Last Datalog update:	2025-01-07 07:24:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AERIS POWER LIMITED

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Company Officers of AERIS POWER LIMITED

Current Directors

Officer	Role	Date Appointed
TRIPLE POINT ADMINISTRATION LLP	Company Secretary	2015-03-01
IAN RICHARD JAMES MCLENNAN	Director	2014-08-18
ALEXANDRA GILL TUCKER	Director	2017-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS ALLAN POYNTER GODFREY	Director	2012-02-28	2017-09-26
INTERIM ASSISTANCE LIMITED	Company Secretary	2012-03-30	2015-03-01
ALASTAIR CHARLES HAMILTON IRVINE	Director	2012-04-04	2014-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRIPLE POINT ADMINISTRATION LLP	CAMPUS LINK LIMITED	Company Secretary	2017-01-09	CURRENT	2010-01-20	Active
TRIPLE POINT ADMINISTRATION LLP	GREEN ENERGY FOR EDUCATION LIMITED	Company Secretary	2017-01-09	CURRENT	2010-01-20	Active
TRIPLE POINT ADMINISTRATION LLP	CORNERSTONE COGENERATION LIMITED	Company Secretary	2016-04-04	CURRENT	2015-12-11	Active
TRIPLE POINT ADMINISTRATION LLP	CONRAD (STEVENAGE A) LIMITED	Company Secretary	2016-04-04	CURRENT	2015-12-11	Active
TRIPLE POINT ADMINISTRATION LLP	MODERN POWER GENERATION LIMITED	Company Secretary	2016-04-04	CURRENT	2016-03-29	Active
TRIPLE POINT ADMINISTRATION LLP	GLASS LEAF POWER LIMITED	Company Secretary	2016-04-04	CURRENT	2015-12-11	Active
TRIPLE POINT ADMINISTRATION LLP	CONRAD (BLETCHLEY) LIMITED	Company Secretary	2016-04-01	CURRENT	2015-06-04	Active
TRIPLE POINT ADMINISTRATION LLP	CONRAD CLEVELEYS (HOLDINGS) LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Active
TRIPLE POINT ADMINISTRATION LLP	CONRAD (FLEETWOOD) LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Active
TRIPLE POINT ADMINISTRATION LLP	CONRAD LYTHAM (HOLDINGS) LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Active
TRIPLE POINT ADMINISTRATION LLP	CONRAD (PUTNOE) LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Active
TRIPLE POINT ADMINISTRATION LLP	CONRAD (STEVENAGE B) LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Active
TRIPLE POINT ADMINISTRATION LLP	FUNDING PATH LIMITED	Company Secretary	2015-12-04	CURRENT	2015-12-04	Active
TRIPLE POINT ADMINISTRATION LLP	EFFICIENT GENERATION LIMITED	Company Secretary	2015-11-27	CURRENT	2015-04-25	Active
TRIPLE POINT ADMINISTRATION LLP	BROADPOINT 3 LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active
TRIPLE POINT ADMINISTRATION LLP	BLYTH CENTRAL DEVELOPMENTS LIMITED	Company Secretary	2015-11-04	CURRENT	2015-11-04	Dissolved 2017-04-25
TRIPLE POINT ADMINISTRATION LLP	CONRAD (REDBOURN) LIMITED	Company Secretary	2015-06-18	CURRENT	2015-06-18	Active
TRIPLE POINT ADMINISTRATION LLP	COMMUNITY INTEREST CAPITAL C.I.C.	Company Secretary	2015-05-28	CURRENT	2015-05-28	Active - Proposal to Strike off
TRIPLE POINT ADMINISTRATION LLP	ADVANCR ONE LIMITED	Company Secretary	2015-05-20	CURRENT	2015-05-20	Active - Proposal to Strike off
TRIPLE POINT ADMINISTRATION LLP	GREEN AGRICULTURE LIMITED	Company Secretary	2015-03-16	CURRENT	2015-03-16	Dissolved 2016-05-17
TRIPLE POINT ADMINISTRATION LLP	PADDOCK BROW LEASING CO LIMITED	Company Secretary	2015-03-01	CURRENT	2009-02-02	Dissolved 2016-10-05
TRIPLE POINT ADMINISTRATION LLP	JMS LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2009-04-01	Dissolved 2016-10-05
TRIPLE POINT ADMINISTRATION LLP	M WERNHAM LIMITED	Company Secretary	2015-03-01	CURRENT	2008-12-19	Dissolved 2017-09-13
TRIPLE POINT ADMINISTRATION LLP	M. J. CALEY LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2013-12-17	Dissolved 2017-08-23
TRIPLE POINT ADMINISTRATION LLP	BIG SCREEN DIGITAL SERVICES LIMITED	Company Secretary	2015-03-01	CURRENT	2009-02-27	Active - Proposal to Strike off
TRIPLE POINT ADMINISTRATION LLP	A&W LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2009-05-18	Active
TRIPLE POINT ADMINISTRATION LLP	DLN DIGITAL LIMITED	Company Secretary	2015-03-01	CURRENT	2010-01-18	Active
TRIPLE POINT ADMINISTRATION LLP	H.BREWSTER LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2010-01-22	Active
TRIPLE POINT ADMINISTRATION LLP	GLORIA JENNINGS LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2011-03-16	Liquidation
TRIPLE POINT ADMINISTRATION LLP	LASSIE JACK LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-01-27	Liquidation
TRIPLE POINT ADMINISTRATION LLP	CHELSEA REID LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-07-19	Active
TRIPLE POINT ADMINISTRATION LLP	G LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-10-29	Active - Proposal to Strike off
TRIPLE POINT ADMINISTRATION LLP	MCNAIR LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2009-10-19	Active
TRIPLE POINT ADMINISTRATION LLP	PUDDING BAG LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2010-12-15	Active
TRIPLE POINT ADMINISTRATION LLP	TEDSCO LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2011-03-10	Liquidation
TRIPLE POINT ADMINISTRATION LLP	M P WAKEFIELD LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2011-10-18	Active
TRIPLE POINT ADMINISTRATION LLP	STRATPARK LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-07-12	Liquidation
TRIPLE POINT ADMINISTRATION LLP	MOLLIE BUCKLEY LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-07-13	Active
TRIPLE POINT ADMINISTRATION LLP	M BUCKLEY LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-07-13	Active
TRIPLE POINT ADMINISTRATION LLP	MULTIPLEX DIGITAL SERVICES LTD	Company Secretary	2015-03-01	CURRENT	2012-11-20	Liquidation
TRIPLE POINT ADMINISTRATION LLP	INKA VENTURES LIMITED	Company Secretary	2015-03-01	CURRENT	2006-02-16	Liquidation
TRIPLE POINT ADMINISTRATION LLP	LITTLE ORCHARD LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2008-03-20	Active
TRIPLE POINT ADMINISTRATION LLP	CINEMATIC SERVICES LIMITED	Company Secretary	2015-03-01	CURRENT	2009-02-27	Active - Proposal to Strike off
TRIPLE POINT ADMINISTRATION LLP	JAKEMANS LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2009-03-12	Active
TRIPLE POINT ADMINISTRATION LLP	HAWKE LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2010-07-07	Liquidation
TRIPLE POINT ADMINISTRATION LLP	J B MORRELL LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2010-08-04	Liquidation
TRIPLE POINT ADMINISTRATION LLP	R REYNOLDS LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2011-01-10	Active
TRIPLE POINT ADMINISTRATION LLP	KEYMER LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2011-07-28	Liquidation
TRIPLE POINT ADMINISTRATION LLP	LIGHT HOLD LIMITED	Company Secretary	2015-03-01	CURRENT	2011-08-23	Liquidation
TRIPLE POINT ADMINISTRATION LLP	COLLETT LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-02-16	Active
TRIPLE POINT ADMINISTRATION LLP	M. B. LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-07-13	Active
TRIPLE POINT ADMINISTRATION LLP	CUFF LEASING LTD	Company Secretary	2015-03-01	CURRENT	2012-09-13	Active
TRIPLE POINT ADMINISTRATION LLP	J BLACK LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2013-06-13	Active
TRIPLE POINT ADMINISTRATION LLP	R H CURRIE LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2013-10-02	Liquidation
TRIPLE POINT ADMINISTRATION LLP	MARIE BARRON LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2010-03-02	Liquidation
TRIPLE POINT ADMINISTRATION LLP	LUKE LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2013-04-23	Liquidation
TRIPLE POINT ADMINISTRATION LLP	PAGODA LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2007-10-04	Active
TRIPLE POINT ADMINISTRATION LLP	RNT LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-12-10	Active
TRIPLE POINT ADMINISTRATION LLP	GLASSHOUSE GENERATION LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Active
ALEXANDRA GILL TUCKER	ASHFORD POWER LTD	Director	2018-07-16	CURRENT	2014-07-04	Active
ALEXANDRA GILL TUCKER	CONRAD (LYTHAM) LIMITED	Director	2018-04-12	CURRENT	2017-05-08	Active
ALEXANDRA GILL TUCKER	CONRAD (FLEETWOOD) LIMITED	Director	2017-10-24	CURRENT	2015-12-15	Active
ALEXANDRA GILL TUCKER	CONRAD (PUTNOE) LIMITED	Director	2017-10-24	CURRENT	2015-12-15	Active
ALEXANDRA GILL TUCKER	CONRAD (CLEVELEYS) LIMITED	Director	2017-10-17	CURRENT	2017-05-08	Active
ALEXANDRA GILL TUCKER	CONRAD (LILLYHALL) LIMITED	Director	2017-10-13	CURRENT	2014-12-10	Active
ALEXANDRA GILL TUCKER	MODERN POWER GENERATION LIMITED	Director	2017-10-12	CURRENT	2016-03-29	Active
ALEXANDRA GILL TUCKER	EFFICIENT GENERATION LIMITED	Director	2017-10-11	CURRENT	2015-04-25	Active
ALEXANDRA GILL TUCKER	CONRAD (REDBOURN) LIMITED	Director	2017-10-11	CURRENT	2015-06-18	Active
ALEXANDRA GILL TUCKER	SECURE GENERATION LIMITED	Director	2017-10-11	CURRENT	2015-04-28	Active
ALEXANDRA GILL TUCKER	CONRAD (STEVENAGE A) LIMITED	Director	2017-10-11	CURRENT	2015-12-11	Active
ALEXANDRA GILL TUCKER	CONRAD CLEVELEYS (HOLDINGS) LIMITED	Director	2017-10-11	CURRENT	2015-12-15	Active
ALEXANDRA GILL TUCKER	CONRAD LYTHAM (HOLDINGS) LIMITED	Director	2017-10-11	CURRENT	2015-12-15	Active
ALEXANDRA GILL TUCKER	ELEMENTARY ENERGY LIMITED	Director	2017-02-21	CURRENT	2012-12-04	Active
ALEXANDRA GILL TUCKER	GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED	Director	2017-02-21	CURRENT	2011-05-12	Active
ALEXANDRA GILL TUCKER	GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED	Director	2017-02-21	CURRENT	2011-05-13	Active
ALEXANDRA GILL TUCKER	KINLOCHTEACUIS HYDRO LIMITED	Director	2015-07-28	CURRENT	2013-08-28	Active
ALEXANDRA GILL TUCKER	GREEN HIGHLAND HYDRO POWER LIMITED	Director	2015-04-02	CURRENT	2014-12-10	Dissolved 2016-04-26
ALEXANDRA GILL TUCKER	GREEN HIGHLAND SHENVAL LIMITED	Director	2015-04-01	CURRENT	2013-01-16	Active
ALEXANDRA GILL TUCKER	ALLT GARBH HYDRO LTD	Director	2015-03-11	CURRENT	2013-01-16	Active
ALEXANDRA GILL TUCKER	ACHNACARRY HYDRO LTD	Director	2014-08-19	CURRENT	2009-10-27	Active
ALEXANDRA GILL TUCKER	GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED	Director	2014-03-20	CURRENT	2011-05-12	Active
ALEXANDRA GILL TUCKER	GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED	Director	2014-03-20	CURRENT	2011-05-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-07		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22		CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-08-05		REGISTERED OFFICE CHANGED ON 05/08/24 FROM 250 Fowler Avenue Farnborough Hampshire GU14 7JP England
2023-12-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-12-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/22 FROM 30 Camp Road Farnborough Hampshire GU14 6EW
2022-01-28		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-13	AP01	DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR
2021-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RAZA ALI
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-12-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	AP01	DIRECTOR APPOINTED RAZA ALI
2019-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-21	CH01	Director's details changed for Mr Ian Richard James Mclennan on 2019-01-14
2019-01-16	CH04	SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14
2019-01-16	AD03	Registers moved to registered inspection location of 1 King William Street London EC4N 7AF
2019-01-16	PSC05	Change of details for Triple Point Income Vct Plc as a person with significant control on 2019-01-14
2019-01-16	AD02	Register inspection address changed from 3rd Floor 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	SH20	Statement by Directors
2018-10-12	CAP-SS	Solvency Statement dated 02/10/18
2018-10-12	SH19	Statement of capital on 2018-10-12 GBP 0.002
2018-10-12	RES13	Resolutions passed: Share prem a/c cancelled 02/10/2018 Resolution of reduction in issued share capital
2018-10-05	AA01	Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02	LATEST SOC	02/03/18 STATEMENT OF CAPITAL;GBP 329.22
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-01	PSC07	CESSATION OF TRIPLE POINT VCT 2011 PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01	PSC05	Change of details for Triple Point Income Vct Plc as a person with significant control on 2017-11-07
2017-11-28	SH06	Cancellation of shares. Statement of capital on 2017-11-13 GBP 329.219
2017-11-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-11-16	SH20	Statement by Directors
2017-11-16	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;GBP 336.18
2017-11-16	SH19	Statement of capital on 2017-11-16 GBP 336.18
2017-11-16	CAP-SS	Solvency Statement dated 07/11/17
2017-11-16	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLAN POYNTER GODFREY
2017-09-28	AP01	DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER
2017-03-27	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 665.4
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-03	SH01	27/03/12 STATEMENT OF CAPITAL GBP 665.399
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 665.169
2016-03-08	AR01	29/02/16 FULL LIST
2016-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALLAN POYNTER GODFREY / 01/01/2016
2016-03-07	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 665.169
2015-03-30	AR01	28/02/15 FULL LIST
2015-03-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-03-16	AD02	SAIL ADDRESS CREATED
2015-03-02	AP04	CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP
2015-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB
2014-12-12	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-08-28	AP01	DIRECTOR APPOINTED MR IAN MCLENNAN
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 665.169
2014-03-20	AR01	28/02/14 FULL LIST
2013-11-18	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-03-13	AR01	28/02/13 FULL LIST
2013-01-31	AA01	CURREXT FROM 28/02/2013 TO 30/06/2013
2012-05-31	SH01	04/04/12 STATEMENT OF CAPITAL GBP 665.169
2012-05-31	SH01	04/04/12 STATEMENT OF CAPITAL GBP 665.169
2012-05-31	SH01	04/04/12 STATEMENT OF CAPITAL GBP 665.169
2012-05-16	AP01	DIRECTOR APPOINTED ALASTAIR CHARLES HAMILTON IRVINE
2012-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLAN POYNTER / 28/02/2012
2012-04-30	SH02	SUB-DIVISION 27/03/12
2012-04-27	AP04	CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED
2012-04-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-25	RES13	SUB-DIVIDE SHARE CAP 27/03/2012
2012-04-25	RES01	ADOPT ARTICLES 30/03/2012
2012-04-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to AERIS POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AERIS POWER LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07968121' OR DefendantCompanyNumber='07968121' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-17	Outstanding	TP12(I) VCT PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERIS POWER LIMITED

Intangible Assets

Patents

We have not found any records of AERIS POWER LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AERIS POWER LIMITED

Trademarks

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We have not found any records of AERIS POWER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AERIS POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AERIS POWER LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07968121' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07968121' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AERIS POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AERIS POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AERIS POWER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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