AP

AERIS POWER LIMITED

Active

Company number 07968121

London, England · Incorporated 28 February 2012

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 25 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2012

Company overview

**Aeris Power Limited** is an active private limited company incorporated on 28 February 2012 under the jurisdiction of England and Wales. The company is registered at 3rd Floor, 86-90 Paul Street, London, EC2A 4NE. Its principal activity is the production of electricity (SIC 35110).

The company is wholly owned and controlled by Triple Point Income VCT Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Ian Richard James McLennan has served as director since 18 August 2014. Triple Point Administration LLP acts as corporate secretary.

Aeris Power Limited has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 March 2025 on 12 December 2025 and submitted a confirmation statement with no updates on 23 October 2025. The next accounts are due by 31 December 2026 and the next confirmation statement by 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triple Point Income Vct Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
4 April 2012
Shares allotted · 0 shares allotted
—
4 April 2012
Shares allotted · 0 shares allotted
—
4 April 2012
Shares allotted · 0 shares allotted
—
27 March 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2019 View
Change Sail Address Company With Old Address New Address
Address
16 January 2019 View
Move Registers To Sail Company With New Address
Address
16 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Legacy
Capital
24 October 2018 View
Legacy
Insolvency
12 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2018 View
Resolution
Resolution
12 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Capital Cancellation Shares
Capital
28 November 2017 View
Memorandum Articles
Incorporation
21 November 2017 View
Legacy
Capital
16 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2017 View
Legacy
Insolvency
16 November 2017 View
Resolution
Resolution
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Capital Allotment Shares
Capital
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Move Registers To Registered Office Company With New Address
Address
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Move Registers To Sail Company With New Address
Address
16 March 2015 View
Change Sail Address Company With New Address
Address
16 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2013 View
Capital Allotment Shares
Capital
31 May 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Capital Alter Shares Subdivision
Capital
30 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
27 April 2012 View
Resolution
Resolution
25 April 2012 View
Resolution
Resolution
25 April 2012 View
Legacy
Mortgage
17 April 2012 View
Incorporation Company
Incorporation
28 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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