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Company Information for

AEGIS POWER BOND (NO. 1) PLC

Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD,

Company Registration Number

09392997

Public Limited Company

Liquidation

Company Overview

About Aegis Power Bond (no. 1) Plc

AEGIS POWER BOND (NO. 1) PLC was founded on 2015-01-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Aegis Power Bond (no. 1) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
AEGIS POWER BOND (NO. 1) PLC

Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD

Filing Information

Company Number		09392997
Company ID Number		09392997
Date formed		2015-01-16
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		16/07/2016
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2024-03-18 11:55:29
Primary Source:	Companies House

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Company Officers of AEGIS POWER BOND (NO. 1) PLC

Current Directors

Officer	Role	Date Appointed
AEGIS INVESTMENTS NOMINEE LIMITED	Company Secretary	2015-01-16
INTERNATIONAL REGISTRARS LIMITED	Company Secretary	2015-01-19
AEGIS INVESTMENTS NOMINEE LIMITED	Director	2015-01-16
MATTHEW CHARLES CURTIS	Director	2016-07-27
JAMES GRIFFIN	Director	2015-02-01
ROBERT JOHN RORY MCMULLAN	Director	2015-01-16
ELAINE NEW	Director	2015-03-18

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INTERNATIONAL REGISTRARS LIMITED	ASPARTUS RESOURCES PLC	Company Secretary	2005-02-24	CURRENT	2005-02-24	Dissolved 2014-03-18
INTERNATIONAL REGISTRARS LIMITED	SALKELD INVESTMENTS LIMITED	Company Secretary	2005-02-24	CURRENT	2005-02-24	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	THE RIGHT CROWD TRUSTEES LIMITED	Company Secretary	2005-02-24	CURRENT	2005-02-24	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	NOSTRA TERRA OIL AND GAS COMPANY PLC	Company Secretary	2005-01-20	CURRENT	2005-01-20	Active
INTERNATIONAL REGISTRARS LIMITED	GLOBAL PHILANTHROPIC LIMITED	Company Secretary	2005-01-14	CURRENT	2004-05-13	Active
INTERNATIONAL REGISTRARS LIMITED	ESADE INTERNATIONAL LIMITED	Company Secretary	2005-01-10	CURRENT	2004-04-21	Active
INTERNATIONAL REGISTRARS LIMITED	LONDON INVEST LIMITED	Company Secretary	2004-11-24	CURRENT	2003-02-24	Dissolved 2013-10-08
INTERNATIONAL REGISTRARS LIMITED	CHURNET INVESTMENTS LIMITED	Company Secretary	2004-11-15	CURRENT	2004-01-27	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	MADAME REVE LIMITED	Company Secretary	2004-10-08	CURRENT	2004-10-08	Active
INTERNATIONAL REGISTRARS LIMITED	SUNCORP INVESTMENTS (UK) LIMITED	Company Secretary	2004-09-07	CURRENT	1999-03-18	Dissolved 2014-02-25
INTERNATIONAL REGISTRARS LIMITED	TRICOR PLC	Company Secretary	2004-08-24	CURRENT	1992-04-27	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	ROSS INTERNATIONAL LIMITED	Company Secretary	2004-07-28	CURRENT	2004-07-28	Active
INTERNATIONAL REGISTRARS LIMITED	SPECTRUM TECHNOLOGY UK LIMITED	Company Secretary	2004-07-21	CURRENT	1988-12-07	Dissolved 2015-09-10
INTERNATIONAL REGISTRARS LIMITED	IMMUNIVAX BIOTECHNOLOGY LIMITED	Company Secretary	2004-07-02	CURRENT	2004-07-02	Dissolved 2016-06-07
INTERNATIONAL REGISTRARS LIMITED	AMERICAN CHAMBER OF COMMERCE (UK) LIMITED	Company Secretary	2004-06-21	CURRENT	2004-06-21	Active
INTERNATIONAL REGISTRARS LIMITED	CENTREINVEST UK LIMITED	Company Secretary	2004-04-21	CURRENT	2004-04-21	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	VILLAGE CARS (HERTS & ESSEX) LIMITED	Company Secretary	2004-04-16	CURRENT	2002-11-13	Dissolved 2014-05-06
INTERNATIONAL REGISTRARS LIMITED	MORTON MEDICAL LIMITED	Company Secretary	2004-04-14	CURRENT	2002-06-18	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	SBS GROUP LIMITED	Company Secretary	2004-03-10	CURRENT	1996-08-27	Active
INTERNATIONAL REGISTRARS LIMITED	PADDY JOHNSTON AGENCIES LIMITED	Company Secretary	2004-02-05	CURRENT	2003-03-03	Dissolved 2016-12-09
INTERNATIONAL REGISTRARS LIMITED	ALL THINGS COFFEE LIMITED	Company Secretary	2004-01-14	CURRENT	2004-01-14	Active
INTERNATIONAL REGISTRARS LIMITED	KWIKGRADE LIMITED	Company Secretary	2003-12-10	CURRENT	2003-12-10	Dissolved 2017-08-15
INTERNATIONAL REGISTRARS LIMITED	H. B. PROPERTIES PLC	Company Secretary	2003-12-03	CURRENT	2003-11-28	Liquidation
INTERNATIONAL REGISTRARS LIMITED	JHMS LIMITED	Company Secretary	2003-11-19	CURRENT	2003-11-19	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	BRITISH-AMERICAN CHAMBER OF COMMERCE	Company Secretary	2003-11-11	CURRENT	1921-12-20	Active
INTERNATIONAL REGISTRARS LIMITED	SIPPINVEST LIMITED	Company Secretary	2003-10-21	CURRENT	2003-10-21	Dissolved 2015-06-09
INTERNATIONAL REGISTRARS LIMITED	WESTGATE UK LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Active
INTERNATIONAL REGISTRARS LIMITED	CONSORTIUM PARTNERS LIMITED	Company Secretary	2003-07-30	CURRENT	2003-07-30	Active
INTERNATIONAL REGISTRARS LIMITED	TILLSTAND LIMITED	Company Secretary	2003-07-11	CURRENT	2003-07-08	Dissolved 2016-05-24
INTERNATIONAL REGISTRARS LIMITED	INTERLOCK LONDON LIMITED	Company Secretary	2003-07-07	CURRENT	2003-07-07	Dissolved 2013-11-12
INTERNATIONAL REGISTRARS LIMITED	MADURA LIMITED	Company Secretary	2003-01-14	CURRENT	2003-01-14	Dissolved 2014-02-22
INTERNATIONAL REGISTRARS LIMITED	HIVECHOICE LIMITED	Company Secretary	2002-11-27	CURRENT	2002-11-15	Dissolved 2016-09-08
INTERNATIONAL REGISTRARS LIMITED	SELIGMAN BROTHERS LTD.	Company Secretary	2002-10-31	CURRENT	1996-05-22	Active
INTERNATIONAL REGISTRARS LIMITED	LUXURY HOTELS AND RESORTS LIMITED	Company Secretary	2002-10-21	CURRENT	2002-10-21	Dissolved 2016-08-16
INTERNATIONAL REGISTRARS LIMITED	LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED	Company Secretary	2002-09-04	CURRENT	2002-09-04	Dissolved 2017-04-11
INTERNATIONAL REGISTRARS LIMITED	CROWN HAIRDRESSERS LIMITED	Company Secretary	2002-06-25	CURRENT	1987-12-11	Liquidation
INTERNATIONAL REGISTRARS LIMITED	K DEVELOPMENTS LIMITED	Company Secretary	2002-05-10	CURRENT	2002-05-10	Active
INTERNATIONAL REGISTRARS LIMITED	STUBBINGS SMITH LIMITED	Company Secretary	2002-04-11	CURRENT	2002-04-11	Dissolved 2017-08-08
INTERNATIONAL REGISTRARS LIMITED	IMC PROCUREMENT UK LIMITED	Company Secretary	2002-03-22	CURRENT	2002-03-22	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	E P HOLDINGS LIMITED	Company Secretary	2002-01-02	CURRENT	2000-08-01	Dissolved 2014-08-05
INTERNATIONAL REGISTRARS LIMITED	BIOVAXIM LIMITED	Company Secretary	2001-11-23	CURRENT	2001-11-23	Active
INTERNATIONAL REGISTRARS LIMITED	B & G PROPERTIES (GB) LTD	Company Secretary	2001-08-01	CURRENT	2000-05-31	Active
INTERNATIONAL REGISTRARS LIMITED	ASAP LONDON LIMITED	Company Secretary	2001-06-18	CURRENT	2001-06-18	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	PIT LANE PRODUCTIONS LIMITED	Company Secretary	2001-05-10	CURRENT	2001-05-10	Active
INTERNATIONAL REGISTRARS LIMITED	BACHETTA LIMITED	Company Secretary	2001-04-30	CURRENT	2001-04-30	Active
INTERNATIONAL REGISTRARS LIMITED	ENGINEERING MANAGEMENT LIMITED	Company Secretary	2001-01-31	CURRENT	2001-01-31	Dissolved 2014-11-18
INTERNATIONAL REGISTRARS LIMITED	ERI BANKING SOFTWARE LIMITED	Company Secretary	2000-11-30	CURRENT	2000-11-30	Active
INTERNATIONAL REGISTRARS LIMITED	TRANSATEL UK LIMITED	Company Secretary	2000-10-09	CURRENT	2000-10-09	Active
INTERNATIONAL REGISTRARS LIMITED	THE CITRUS PARTNERSHIP LIMITED	Company Secretary	2000-09-19	CURRENT	1999-09-20	Active
INTERNATIONAL REGISTRARS LIMITED	R M T METALS LIMITED	Company Secretary	2000-02-14	CURRENT	1988-03-03	Dissolved 2016-10-04
INTERNATIONAL REGISTRARS LIMITED	WARRINGTON WIREWORKS LTD.	Company Secretary	2000-01-24	CURRENT	1965-03-12	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED	Company Secretary	1999-10-19	CURRENT	1998-03-17	Liquidation
INTERNATIONAL REGISTRARS LIMITED	THE GATE (LONDON) LIMITED	Company Secretary	1999-03-30	CURRENT	1999-03-24	Dissolved 2016-11-03
INTERNATIONAL REGISTRARS LIMITED	STAVELEY INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1995-05-31	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	THE STAVELEY GROUP LIMITED	Company Secretary	1999-01-01	CURRENT	1997-02-14	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	GLENGARRY HOMES (CAVERSHAM) LIMITED	Company Secretary	1998-12-15	CURRENT	1996-07-23	Dissolved 2014-08-05
INTERNATIONAL REGISTRARS LIMITED	INFOGAIN SOLUTIONS LIMITED	Company Secretary	1998-09-01	CURRENT	1998-09-01	Active
INTERNATIONAL REGISTRARS LIMITED	THE COMBUSTION CONSORTIUM (LONDON) LIMITED	Company Secretary	1998-06-12	CURRENT	1998-06-12	Dissolved 2014-01-21
INTERNATIONAL REGISTRARS LIMITED	HIGH STREET HOLDINGS LIMITED	Company Secretary	1998-05-14	CURRENT	1989-09-28	Dissolved 2014-02-11
INTERNATIONAL REGISTRARS LIMITED	SPEED MERCHANTS LIMITED	Company Secretary	1997-11-03	CURRENT	1995-08-24	Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED	ROSEMOUNT FABRICS LIMITED	Company Secretary	1997-08-19	CURRENT	1997-08-19	Active
INTERNATIONAL REGISTRARS LIMITED	CONSISTENT PERSONNEL LIMITED	Company Secretary	1997-06-24	CURRENT	1997-06-24	Dissolved 2017-05-30
INTERNATIONAL REGISTRARS LIMITED	SPEEDINSURE LIMITED	Company Secretary	1996-12-02	CURRENT	1996-10-18	Dissolved 2015-09-15
INTERNATIONAL REGISTRARS LIMITED	KAMALENGE MINING LIMITED	Company Secretary	1996-11-01	CURRENT	1990-11-13	Active
INTERNATIONAL REGISTRARS LIMITED	RAILWAY MANAGEMENT SERVICES LIMITED	Company Secretary	1996-09-16	CURRENT	1996-09-16	Dissolved 2017-11-23
INTERNATIONAL REGISTRARS LIMITED	ALFRED HENRY CORPORATE FINANCE LIMITED	Company Secretary	1996-07-29	CURRENT	1996-06-21	Active
INTERNATIONAL REGISTRARS LIMITED	URBAN REAL ESTATE LIMITED	Company Secretary	1995-03-09	CURRENT	1991-10-11	Active
INTERNATIONAL REGISTRARS LIMITED	KASMIN LIMITED	Company Secretary	1994-03-07	CURRENT	1961-11-27	Active
INTERNATIONAL REGISTRARS LIMITED	BELLA VISTA FIVE LIMITED	Company Secretary	1992-08-30	CURRENT	1987-09-30	Active
INTERNATIONAL REGISTRARS LIMITED	PURE PLATINUM LIMITED	Company Secretary	1992-08-01	CURRENT	1991-08-01	Active
MATTHEW CHARLES CURTIS	AEGIS INVESTMENTS NOMINEE LIMITED	Director	2016-07-27	CURRENT	2012-12-31	In Administration
MATTHEW CHARLES CURTIS	AEGIS WIND FINANCE (NO. 1) LIMITED	Director	2016-07-27	CURRENT	2014-05-29	In Administration
JAMES GRIFFIN	AEGIS POWER BOND (NO. 2) PLC	Director	2015-08-11	CURRENT	2015-08-11	Dissolved 2017-09-19
JAMES GRIFFIN	AEGIS INVESTMENTS NOMINEE LIMITED	Director	2015-03-03	CURRENT	2012-12-31	In Administration
JAMES GRIFFIN	AEGIS POWER PLC	Director	2015-02-01	CURRENT	2013-01-02	Liquidation
ROBERT JOHN RORY MCMULLAN	AEGIS POWER BOND (NO. 2) PLC	Director	2015-08-11	CURRENT	2015-08-11	Dissolved 2017-09-19
ROBERT JOHN RORY MCMULLAN	GREENFISH INVESTMENTS NO 34 LIMITED	Director	2015-06-24	CURRENT	2013-09-09	Active - Proposal to Strike off
ROBERT JOHN RORY MCMULLAN	AEGIS POWER PLC	Director	2013-01-02	CURRENT	2013-01-02	Liquidation
ELAINE NEW	PULSE MODULAR HOMES LIMITED	Director	2016-12-12	CURRENT	2016-10-26	Active - Proposal to Strike off
ELAINE NEW	SELECT WELCOME GROUP PLC	Director	2015-10-08	CURRENT	2015-10-08	Active - Proposal to Strike off
ELAINE NEW	BUBBLES ONLINE SERVICES LTD	Director	2014-12-22	CURRENT	2012-05-08	Active
ELAINE NEW	SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED	Director	2008-03-06	CURRENT	2008-03-06	Dissolved 2014-09-09
ELAINE NEW	CINEMATIC FINANCE LIMITED	Director	2008-02-14	CURRENT	2008-02-14	Dissolved 2013-09-10
ELAINE NEW	QUESTWEST LTD	Director	2007-01-20	CURRENT	2006-11-02	Active
ELAINE NEW	SEVEN ARTS PICTURES PLC	Director	2007-01-11	CURRENT	2001-08-24	Dissolved 2017-12-27

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
2024-03-18		Final Gazette dissolved via compulsory strike-off
2023-09-29		Voluntary liquidation Statement of receipts and payments to 2023-08-12
2022-10-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-08-12
2022-01-31		Termination of appointment of International Registrars Limited on 2022-01-31
2022-01-31		Termination of appointment of International Registrars Limited on 2022-01-31
2022-01-31	TM02	Termination of appointment of International Registrars Limited on 2022-01-31
2021-10-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-12
2020-10-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-12
2019-09-25	600	Appointment of a voluntary liquidator
2019-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/19 FROM Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
2019-08-13	AM22	Liquidation. Administration move to voluntary liquidation
2019-03-12	AM10	Administrator's progress report
2018-09-14	AM10	Administrator's progress report
2018-04-12	AM10	Administrator's progress report
2017-09-12	AM10	Administrator's progress report
2017-03-09	2.24B	Administrator's progress report to 2017-02-01
2016-10-26	2.16B	Statement of affairs with form 2.14B/2.15B
2016-10-20	2.23B	Result of meeting of creditors
2016-09-30	2.17B	Statement of administrator's proposal
2016-09-22	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-09-22	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/16 FROM Finsgate 1st Floor (Alfred Henry) 5-7 Cranwood Street London EC1V 9EE United Kingdom
2016-09-07	CH01	Director's details changed for Mr Matthew Charles Curtis on 2016-09-06
2016-08-17	2.12B	Appointment of an administrator
2016-07-27	AP01	DIRECTOR APPOINTED MR MATTHEW CHARLES CURTIS
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-02	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-11-02	CH04	SECRETARY'S DETAILS CHNAGED FOR INTERNATIONAL REGISTRARS LIMITED on 2015-11-02
2015-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/15 FROM Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd England
2015-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/15 FROM Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom
2015-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093929970001
2015-03-18	AP01	DIRECTOR APPOINTED MS. ELAINE NEW
2015-03-03	AP01	DIRECTOR APPOINTED MR. JAMES GRIFFIN
2015-01-19	AP04	Appointment of International Registrars Limited as company secretary on 2015-01-19
2015-01-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2015-01-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 POWER BOND (NO. 1) PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-05-23
Appointmen	2019-08-19
Meetings of Creditors	2016-09-21
Appointment of Administrators	2016-08-09

Fines / Sanctions

No fines or sanctions have been issued against AEGIS POWER BOND (NO. 1) PLC

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
	2015-03-20	Outstanding	WOODSIDE SECRETARIES LIMITED

Intangible Assets

Patents

We have not found any records of AEGIS POWER BOND (NO. 1) PLC registering or being granted any patents

Domain Names

We do not have the domain name information for AEGIS POWER BOND (NO. 1) PLC

Trademarks

We have not found any records of AEGIS POWER BOND (NO. 1) PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEGIS POWER BOND (NO. 1) PLC. 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 POWER BOND (NO. 1) PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where AEGIS POWER BOND (NO. 1) PLC 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	Notice of
Defending party	AEGIS POWER BOND (NO. 1) PLC	Event Date	2022-05-23

Initiating party		Event Type	Appointmen
Defending party	AEGIS POWER BOND (NO1) PLC	Event Date	2019-08-19
Company Number: 09392997 Name of Company: AEGIS POWER BOND (NO1) PLC Nature of Business: Activities auxiliary to financial intermediation Type of Liquidation: Creditors' Voluntary Liquidation Register…

Initiating party		Event Type	Appointment of Administrators
Defending party	AEGIS POWER BOND (NO.1) PLC	Event Date	2016-08-02
In the High Court of Justice, Chancery Division Companies Court case number 3902 CR-2016-003902 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 . 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 Type	Meetings of Creditors
Defending party	AEGIS POWER BOND (NO.1) PLC	Event Date	2016-08-02
In the High Court of Justice, Chancery Division Companies Court case number 3902 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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEGIS POWER BOND (NO. 1) PLC 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 POWER BOND (NO. 1) PLC any grants or awards.

Ownership

We could not find any group structure information

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