Aegis Electric & Gas International Services 4 Limited

Company details

Type

Private Limited Company

Incorporated

2015-10-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Nomina Plc · Corporate Director appointed 2026-04-30
• Hampden Legal Plc · Corporate Secretary appointed 2026-04-30
• Tottman, Mark John · Director appointed 2026-04-30
• Leverett, Steven John · Secretary appointed 2025-10-01 resigned 2026-04-30
• Powell, Alexander John Prince · Director appointed 2022-07-01 resigned 2026-04-30
• Busher, Thomas George Story · Director appointed 2018-12-10 resigned 2026-04-30
• Von Schack, Wesley William · Director appointed 2015-12-02 resigned 2026-04-30
• Forbes, Christopher David · Director appointed 2015-12-02 resigned 2025-12-31
• Webb, Rhicert Jerome Peter · Secretary appointed 2022-06-08 resigned 2025-09-30
• Croom-Johnson, David Patrick · Director appointed 2015-10-19 resigned 2022-06-30
• White, Rebecca Elizabeth · Secretary appointed 2018-11-28 resigned 2019-02-15
• Connell, Hayley Jane · Secretary appointed 2015-10-05 resigned 2018-01-31
• Ryan, Owen Mark · Director appointed 2017-04-07 resigned 2017-11-29
• Maguire, Alan Joseph · Director appointed 2015-12-02 resigned 2016-12-08
• Halley, James Gerard · Director appointed 2015-10-05 resigned 2015-12-02

People with significant control (2)

• Aegis London Holdings Limited Ceased 2026-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Nomina Services Limited Active
  Corporate Entity Psc · notified 2026-04-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 098100240001
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2015-10-22

Recent filings (15)

• 2026-05-01 Certificate change of name company CERTNM Change of name
• 2026-05-01 Termination director company with name termination date TM01 Officers
• 2026-05-01 Termination director company with name termination date TM01 Officers
• 2026-05-01 Termination director company with name termination date TM01 Officers
• 2026-05-01 Termination secretary company with name termination date TM02 Officers
• 2026-05-01 Cessation of a person with significant control PSC07 PSC
• 2026-05-01 Notification of a person with significant control PSC02 PSC
• 2026-04-30 Appointment of director AP01 Officers
• 2026-04-30 Appoint corporate director company with name date AP02 Officers
• 2026-04-30 Appoint corporate secretary company with name date AP04 Officers
• 2026-04-30 Change registered office address company with date old address new address AD01 Address
• 2026-03-17 Change to a person with significant control PSC05 PSC
• 2026-01-09 Termination director company with name termination date TM01 Officers
• 2025-10-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-02 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.