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Company Information for

AEGIS WIND FINANCE (NO. 2) LIMITED

PKF GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,

Company Registration Number

09320413

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Aegis Wind Finance (no. 2) Ltd

AEGIS WIND FINANCE (NO. 2) LIMITED was founded on 2014-11-20 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Aegis Wind Finance (no. 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AEGIS WIND FINANCE (NO. 2) LIMITED

PKF GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Filing Information

Company Number		09320413
Company ID Number		09320413
Date formed		2014-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/01/2016
Account next due		31/10/2017
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-09 13:22:51
Primary Source:	Companies House

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Company Officers of AEGIS WIND FINANCE (NO. 2) LIMITED

Current Directors

Officer	Role	Date Appointed
RORY ROBERT PATRICK MCMULLAN	Company Secretary	2014-11-20
RORY ROBERT PATRICK MCMULLAN	Director	2014-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK MORAN	Director	2015-11-02	2015-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 ENVIRONMENTAL SOLUTIONS LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Liquidation
RORY ROBERT PATRICK MCMULLAN	AEGIS WIND FINANCE (NO. 1) LIMITED	Director	2014-05-29	CURRENT	2014-05-29	In Administration
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.

Date	Document Type	Document Description
2019-12-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-02	AM23	Liquidation. Administration move to dissolve company
2019-08-20	AM10	Administrator's progress report
2019-08-20	LIQ MISC OC	Court order insolvency:c/o dated 06/06/2017 - confirming the time to start the in Administration
2018-04-24	AM19	liquidation-in-administration-extension-of-period
2017-09-15	AM07	Liquidation creditors meeting
2017-08-02	AM03	Statement of administrator's proposal
2017-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/17 FROM Suite PO Box 154 3rd Floor 207 Regent Street Mayfair London W1B 4nd
2017-06-23	2.12B	Appointment of an administrator
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-04-04	AA01	Previous accounting period extended from 30/11/15 TO 31/01/16
2015-12-16	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MORAN
2015-11-02	AP01	DIRECTOR APPOINTED MR. PATRICK MORAN
2015-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/15 FROM Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20	NEWINC	New incorporation
2014-11-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AEGIS WIND FINANCE (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2017-07-25
Appointmen	2017-06-13

Fines / Sanctions

No fines or sanctions have been issued against AEGIS WIND FINANCE (NO. 2) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AEGIS WIND FINANCE (NO. 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of AEGIS WIND FINANCE (NO. 2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEGIS WIND FINANCE (NO. 2) LIMITED

Trademarks

We have not found any records of AEGIS WIND FINANCE (NO. 2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEGIS WIND FINANCE (NO. 2) 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 (99999 - Dormant Company) as AEGIS WIND FINANCE (NO. 2) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AEGIS WIND FINANCE (NO. 2) 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 Type	Appointment of Administrators
Defending party	AEGIS WIND FINANCE (NO.2) LIMITED	Event Date	2017-03-30
In the High Court of Justice, Chancery Division Companies Court Office Holder Details: Stephen Goderski (IP number 8731 ) of 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 BT1 4GA . Date of Appointment: 30 March 2017 . Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co at info@geoffreymartin.co.uk.

Initiating party		Event Type	Meetings of Creditors
Defending party	AEGIS WIND FINANCE (NO.2) LIMITED	Event Date	2017-03-30
In the High Court of Justice Companies Court NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held on 11 August 2017 at 10.00 am for the purpose of considering the resolutions set out in the Joint Administrators Proposals. Creditors should contact Sarah Brinkley of Geoffrey Martin & Co if they require details of how to access the virtual meeting. In order to be entitled to vote creditors must deliver proxies to the convenor/chair before they may be used at the meeting fixed for 10.00 am on 11 August 2017 and proofs must be delivered by 4 pm the day before the meeting to Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 4.00 pm on 10 August 2017. The convener of the meeting is the Joint Administrators. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Office Holder Details: Stephen Goderski (IP number 8731 ) of 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 BT1 4GA . Date of Appointment: 30 March 2017 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co at info@geoffreymartin.co.uk. Stephen Goderski and Alison Burnside , Joint Administrators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEGIS WIND FINANCE (NO. 2) 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. 2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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