Aegis Energy Ltd
- Company number
- 13949000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2022
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Renewable & Decarbonisation Holdings Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTON, Christopher John | Director | 20 Dec 2024 | |
| CLIFFE, Edward Thomas | Director | 20 Dec 2024 | |
| ROBINS, Edmund | Director | 10 Jun 2022 | |
| SHAW, Michael Lorimer | Director | 2 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edmund Robins | Ownership Of Shares 25 To 50 Percent | 23 May 2022 | 20 Dec 2024 |
| Mr Michael Lorimer Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2022 | 20 Dec 2024 |
| Renewable & Decarbonisation Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£7,267,789 | £988,558 | 13 |
| 31 Dec 2024 | -£1,060,333 | £2,752,483 | 6 |
| 31 Dec 2023 | -£377,388 | £308,864 | 3 |
| 31 Dec 2022 | £843,432 | £1,119,452 | 3 |
Connections
Owned by
Aegis Energy Ltd → Renewable & Decarbonisation Holdings Limited
Controls
- Aegis Energy Development Holdco Ltd (15325958)
- Aegis Energy Nominees Ltd (15948311)
- Aegis Energy Properties Ltd (16953792)
- Aegis Energy Smithywood Ltd (17188603)
- Aegis Energy Smithywood Trading Ltd (17191349)
Directors’ other companies
- CLIFFE, Edward Thomas - Director at Aegis Energy Holdco Limited
- CLIFFE, Edward Thomas - Director at UES Asset 1 Limited
- CLIFFE, Edward Thomas - Director at Swale Way Energy Holdco Limited
- CLIFFE, Edward Thomas - Director at Talgren Solar Limited
- CLIFFE, Edward Thomas - Director at Darlington Solar 1 Holdco Limited
- CLIFFE, Edward Thomas - Director at Uskmouth Energy Storage Limited
- CLIFFE, Edward Thomas - Director at Darlington Solar 1 Limited
- CLIFFE, Edward Thomas - Director at Ouse Energy Limited
- ROBINS, Edmund - Director at Green Gas Group Ltd
- WALTON, Christopher John - Director at East West Railway Company Limited