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Home > England & Wales Companies > AEGIS WIND FINANCE (NO. 1) LIMITED
Company Information for

AEGIS WIND FINANCE (NO. 1) LIMITED

PKF GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, LONDON, E14 4HD,
Company Registration Number
09061841
Private Limited Company
In Administration

Company Overview

About Aegis Wind Finance (no. 1) Ltd
AEGIS WIND FINANCE (NO. 1) LIMITED was founded on 2014-05-29 and has its registered office in London. The organisation's status is listed as "In Administration". Aegis Wind Finance (no. 1) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AEGIS WIND FINANCE (NO. 1) LIMITED
 
Legal Registered Office
PKF GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
LONDON
E14 4HD
Other companies in EC1N
 
Filing Information
Company Number 09061841
Company ID Number 09061841
Date formed 2014-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts 
Last Datalog update: 2019-12-03 20:33:02
Primary Source:Companies House
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Company Officers of AEGIS WIND FINANCE (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
RORY MCMULLAN
 Company Secretary 2014-05-29
MATTHEW CHARLES CURTIS
 Director 2016-07-27
RORY ROBERT PATRICK MCMULLAN
 Director 2014-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHARLES CURTIS AEGIS INVESTMENTS NOMINEE LIMITED Director 2016-07-27 CURRENT 2012-12-31 In Administration
MATTHEW CHARLES CURTIS AEGIS POWER BOND (NO. 1) PLC Director 2016-07-27 CURRENT 2015-01-16 Liquidation
RORY ROBERT PATRICK MCMULLAN AEGIS WIND NO 2 LTD Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2018-07-03
RORY ROBERT PATRICK MCMULLAN AEGIS WIND NO 1 LTD Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2018-07-03
RORY ROBERT PATRICK MCMULLAN AEGIS RENEWABLE ENERGY SERVICES LIMITED Director 2015-01-02 CURRENT 2015-01-02 Dissolved 2016-03-15
RORY ROBERT PATRICK MCMULLAN AEGIS WIND FINANCE (NO. 2) LIMITED Director 2014-11-20 CURRENT 2014-11-20 In Administration/Administrative Receiver
RORY ROBERT PATRICK MCMULLAN AEGIS ENVIRONMENTAL SOLUTIONS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Liquidation
RORY ROBERT PATRICK MCMULLAN AEGIS CAPITAL LIMITED Director 2013-12-30 CURRENT 2012-12-31 Dissolved 2018-03-20
RORY ROBERT PATRICK MCMULLAN AEGIS WIND (NI) LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2018-03-20
RORY ROBERT PATRICK MCMULLAN AEGIS WIND LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2018-06-26
RORY ROBERT PATRICK MCMULLAN AEGIS INVESTMENTS NOMINEE LIMITED Director 2012-12-31 CURRENT 2012-12-31 In Administration

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.

DateDocument TypeDocument Description
2019-11-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-07AM23Liquidation. Administration move to dissolve company
2019-03-12AM10Administrator's progress report
2018-09-14AM10Administrator's progress report
2018-03-22AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-03-22AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-12AM10Administrator's progress report
2017-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090618410001
2017-03-092.24BAdministrator's progress report to 2017-02-01
2016-10-262.16BStatement of affairs with form 2.14B/2.15B
2016-10-202.23BResult of meeting of creditors
2016-09-302.17BStatement of administrator's proposal
2016-09-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-09-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-09-07CH01Director's details changed for Mr Matthew Charles Curtis on 2016-09-06
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd
2016-08-172.12BAppointment of an administrator
2016-07-27AP01DIRECTOR APPOINTED MR MATTHEW CHARLES CURTIS
2016-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0129/05/16 ANNUAL RETURN FULL LIST
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090618410003
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090618410002
2016-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090618410001
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-17AA01Current accounting period shortened from 31/05/16 TO 31/01/16
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEGIS WIND FINANCE (NO. 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-09-21
Appointment of Administrators2016-08-09
Petitions to Wind Up (Companies)2016-06-08
Fines / Sanctions
No fines or sanctions have been issued against AEGIS WIND FINANCE (NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-25 Outstanding FUNDING SECURE LIMITED
2016-04-25 Outstanding FUNDING SECURE LIMITED
2015-10-15 Satisfied BREFFNI AIR (IRELAND) LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-01-31

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 AEGIS WIND FINANCE (NO. 1) LIMITED

Intangible Assets
Patents
We have not found any records of AEGIS WIND FINANCE (NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGIS WIND FINANCE (NO. 1) LIMITED
Trademarks
We have not found any records of AEGIS WIND FINANCE (NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS WIND FINANCE (NO. 1) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AEGIS WIND FINANCE (NO. 1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGIS WIND FINANCE (NO. 1) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyAEGIS WIND FINANCE (NO.1) LIMITEDEvent Date2016-08-02
In the High Court of Justice, Chancery Division Companies Court case number 003900 CR-2016-003900 Office Holder Details: Stephen Goderski and Alison Burnside (IP numbers 8731 and GPNI85 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD and PKF-FPM Accountants Limited,1-3 Arthur Street, Belfast, Co. Antrim BT1 4G . Date of Appointment: 2 August 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co at info@geoffreymartin.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAEGIS WIND FINANCE (NO.1) LIMITEDEvent Date2016-08-02
In the High Court of Justice, Chancery Division Companies Court case number 3900 NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at Radisson Blu, 130 Tottenham Court Road, London W1T 5AY on 5 October 2016 at 1:30 pm, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. Under Rule 2.38 of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the Joint Administrators at 1 Westferry Circus, Canary Wharf, London E14 4HD, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and the said claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Stephen Goderski (IP number 8731 ) of PKF Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD and Alison Burnside (IP number GPNI85 ) of PKF-FPM Accountants Limited , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA . Date of Appointment: 2 August 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski and Alison Burnside , Joint Administrators
 
Initiating party VALENTINA SANTOEvent TypePetitions to Wind Up (Companies)
Defending partyAEGIS WIND FINANCE (NO. 1) LIMITEDEvent Date2016-05-06
In the High Court of Justice (Chancery Division) Companies Court case number 2493 CR No. 2015/2493 A Petition to wind up the above-named Company of Suite PO 154 3rd Floor, 207 Regent Street, London, W1B 4ND presented on 6th May 2016 by VALENTINA SANTO of Flat 2, 14 Roland Gardens, London, SW7 3PH , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL , on 27th June 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 24th June 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS WIND FINANCE (NO. 1) 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 AEGIS WIND FINANCE (NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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