AEGIS ENERGY LTD

Active

Company number 13949000

Farringdon, England · Incorporated 2 March 2022

27-31 Clerkenwell Close 27-31 Clerkenwell Close, Unit Cs.G21, Clerkenwell Workshops, Farringdon, London, EC1R 0AT, England

Last updated on 17 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status

Active

Company age

4 years

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

Latest round

6 May 2026

Company overview

AEGIS ENERGY LTD is an active private limited company incorporated on 2 March 2022 and registered in England and Wales (Company No. 13949000). Its registered office is at Unit Cs.G21, Clerkenwell Workshops, 27-31 Clerkenwell Close, Farringdon, London EC1R 0AT.

The company is engaged in other research and experimental development on natural sciences and engineering (SIC 72190). It is currently controlled by Renewable & Decarbonisation Holdings Limited, which holds 25–50% of the shares and voting rights.

The board comprises three directors: Michael Lorimer Shaw (appointed 2 March 2022), Edmund Robins (appointed 10 June 2022), and Keith Stephen Gains (appointed 20 December 2024).

The most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 20 July 2026. A confirmation statement was last made up to 6 March 2026. The company has no charges and no insolvency history. New shares were allotted in May 2026.

Compliance

Annual accounts Up to date

Last filed

31 December 2025

Next due

30 September 2027

13 months left

Confirmation statement Up to date

Last filed

6 March 2026

Next due

20 March 2027

6 months left

Financial snapshot

Last accounts type

Small

Period end

31 December 2025

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

Capital table

Updated on 17 September 2026

RENEWABLE & DECARBONISATION HOLDINGS LIMITED (40.4%)
EDMUND ROBINS (16.9%)
MICHAEL SHAW (16.4%)
AEGIS ENERGY NOMINEES LIMITED (9.0%)
MARTIN BOLLAND (2.9%)
MORTEN SYSON (1.3%)
NICK ROBINSON (1.2%)
MATTHEW LOSER (1.2%)
RICHARD PRICE (1.0%)
ISAAC DAVIDSON (0.8%)
KEVIN ELLIS (0.8%)
LAWRENCE KING (0.7%)
JOHN WATERWORTH (0.7%)
HAMILTON ANSTEAD (0.7%)
PETER NORRIS (0.6%)
SIMON OLIVER (0.6%)
ROBERT TAYLOR (0.4%)
KEVIN WHYTE (0.4%)
AMD INVESTMENT HOLDINGS PTY LTD (0.4%)
KIM ELIZABETH PATON-MACKENZIE (0.3%)
JOHN-PAUL HARROP (0.3%)
JILL CATHERINE BERNARDI (0.3%)
CONTINENTAL ASSETS & SECURITIES LTD (0.3%)
MICHAEL D'ONOFRIO (0.2%)
FARNAM BIDGOLI (0.2%)
MATTHIEU POUJADE (0.2%)
BENJAMIN AHNERT (0.2%)
NICK GILMAN (0.2%)
ELIZABETH AGNEW (0.1%)
CHARLES CAMERON (0.1%)
EMILY HAAR BRENDAN HAAR (0.1%)
HESAM MASOUMI (0.1%)
CAMIL LAZRAK (0.1%)
SYLVIA GASTON (0.1%)
BRADFORD ROHMER RAPHAELLE BISIAUX (0.1%)
SOPHIE STEWART (0.1%)
TOM STRICKLAND (0.1%)
AMY HENLEY (0.1%)
KINGLEY GIFFORD (0.1%)
HUGH TAYLOR (0.0%)
AGO SARL (0.0%)
JAMES LYDDON (0.0%)
NATALIA DI PALMA (0.0%)
SALOME GARBE (0.0%)
SAMUEL VINEY (0.0%)
NICK WOOLLHEAD (0.0%)
DAVID VILALTA (0.0%)
THOMAS DAWES (0.0%)
CHRISTOPHER BURWOOD (0.0%)
CHERYL LEE (0.0%)
MIRWAIS AMIN (0.0%)
HAMEED SAHIL HAFIZ SAHIL (0.0%)
SIOBHAN HARPUR (0.0%)
ANTHONY HARPUR (0.0%)
OONAGH HARPUR (0.0%)
MARCO SERRANO (0.0%)
EMILY MARISSA KAITCER (0.0%)
LUCY GABRIELLE LAURIER (0.0%)
PATRICK HAVERS (0.0%)
LUCINDA SMITH (0.0%)
PAULINE COSTE (0.0%)
TIM HAVERS (0.0%)
VERITY ROBINS (0.0%)
DAVID CLARKE (0.0%)
PHILIP ROBINS HELEN ROBINS (0.0%)
DUNCAN MACKENZIE (0.0%)

Total shares

292,374,258

Nominal value

£2,923.743

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value
A Ordinary	147,778,141	GBP	£1,477.781
B Ordinary	118,222,513	GBP	£1,182.225
D Ordinary	26,373,604	GBP	£263.736
Total	292,374,258

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
AGO SARL	A Ordinary	111,110	0.04%	111,110	0.04%
AMD INVESTMENT HOLDINGS PTY LTD	A Ordinary	1,111,112	0.38%	1,111,112	0.38%
AMY HENLEY	A Ordinary	168,206	0.06%	168,206	0.06%
ANTHONY HARPUR	A Ordinary	63,846	0.02%	63,846	0.02%
BENJAMIN AHNERT	A Ordinary	464,104	0.16%	464,104	0.16%
BRADFORD ROHMER RAPHAELLE BISIAUX	A Ordinary	222,222	0.08%	222,222	0.08%
CAMIL LAZRAK	A Ordinary	266,434	0.09%	266,434	0.09%
CHARLES CAMERON	A Ordinary	383,079	0.13%	383,079	0.13%
CHERYL LEE	A Ordinary	66,668	0.02%	66,668	0.02%
CHRISTOPHER BURWOOD	A Ordinary	67,283	0.02%	67,283	0.02%
CONTINENTAL ASSETS & SECURITIES LTD	A Ordinary	841,029	0.29%	841,029	0.29%
DAVID CLARKE	A Ordinary	16,821	0.01%	16,821	0.01%
DAVID VILALTA	A Ordinary	68,734	0.02%	68,734	0.02%
DUNCAN MACKENZIE	A Ordinary	0	0.00%	0	0.00%
EDMUND ROBINS	A Ordinary	49,520,261	16.94%	49,520,261	16.94%
ELIZABETH AGNEW	A Ordinary	383,079	0.13%	383,079	0.13%
EMILY HAAR BRENDAN HAAR	A Ordinary	333,334	0.11%	333,334	0.11%
EMILY MARISSA KAITCER	A Ordinary	58,334	0.02%	58,334	0.02%
FARNAM BIDGOLI	A Ordinary	628,634	0.22%	628,634	0.22%
HAMEED SAHIL HAFIZ SAHIL	A Ordinary	64,444	0.02%	64,444	0.02%
HAMILTON ANSTEAD	A Ordinary	1,915,392	0.66%	1,915,392	0.66%
HESAM MASOUMI	A Ordinary	277,776	0.10%	277,776	0.10%
HUGH TAYLOR	A Ordinary	142,421	0.05%	142,421	0.05%
ISAAC DAVIDSON	A Ordinary	2,455,556	0.84%	2,455,556	0.84%
JAMES LYDDON	A Ordinary	111,110	0.04%	111,110	0.04%
JILL CATHERINE BERNARDI	A Ordinary	957,696	0.33%	957,696	0.33%
JOHN WATERWORTH	A Ordinary	1,915,392	0.66%	1,915,392	0.66%
JOHN-PAUL HARROP	A Ordinary	957,696	0.33%	957,696	0.33%
KEVIN ELLIS	A Ordinary	2,307,052	0.79%	2,307,052	0.79%
KEVIN WHYTE	A Ordinary	1,111,112	0.38%	1,111,112	0.38%
KIM ELIZABETH PATON-MACKENZIE	A Ordinary	957,697	0.33%	957,697	0.33%
KINGLEY GIFFORD	A Ordinary	168,206	0.06%	168,206	0.06%
LAWRENCE KING	A Ordinary	1,915,393	0.66%	1,915,393	0.66%
LUCINDA SMITH	A Ordinary	49,113	0.02%	49,113	0.02%
LUCY GABRIELLE LAURIER	A Ordinary	58,333	0.02%	58,333	0.02%
MARCO SERRANO	A Ordinary	61,389	0.02%	61,389	0.02%
MARTIN BOLLAND	A Ordinary	8,619,263	2.95%	8,619,263	2.95%
MATTHEW LOSER	A Ordinary	3,364,116	1.15%	3,364,116	1.15%
MATTHIEU POUJADE	A Ordinary	558,634	0.19%	558,634	0.19%
MICHAEL D'ONOFRIO	A Ordinary	646,888	0.22%	646,888	0.22%
MICHAEL SHAW	A Ordinary	47,888,378	16.38%	47,888,378	16.38%
MIRWAIS AMIN	A Ordinary	64,444	0.02%	64,444	0.02%
MORTEN SYSON	A Ordinary	3,822,203	1.31%	3,822,203	1.31%
NATALIA DI PALMA	A Ordinary	109,336	0.04%	109,336	0.04%
NICK GILMAN	A Ordinary	444,446	0.15%	444,446	0.15%
NICK ROBINSON	A Ordinary	3,364,116	1.15%	3,364,116	1.15%
NICK WOOLLHEAD	A Ordinary	84,103	0.03%	84,103	0.03%
OONAGH HARPUR	A Ordinary	63,846	0.02%	63,846	0.02%
PATRICK HAVERS	A Ordinary	50,462	0.02%	50,462	0.02%
PAULINE COSTE	A Ordinary	33,642	0.01%	33,642	0.01%
PETER NORRIS	A Ordinary	1,682,058	0.58%	1,682,058	0.58%
PHILIP ROBINS HELEN ROBINS	A Ordinary	0	0.00%	0	0.00%
RICHARD PRICE	A Ordinary	2,873,088	0.98%	2,873,088	0.98%
ROBERT TAYLOR	A Ordinary	1,210,622	0.41%	1,210,622	0.41%
SALOME GARBE	A Ordinary	103,134	0.04%	103,134	0.04%
SAMUEL VINEY	A Ordinary	95,770	0.03%	95,770	0.03%
SIMON OLIVER	A Ordinary	1,682,058	0.58%	1,682,058	0.58%
SIOBHAN HARPUR	A Ordinary	63,848	0.02%	63,848	0.02%
SOPHIE STEWART	A Ordinary	196,445	0.07%	196,445	0.07%
SYLVIA GASTON	A Ordinary	245,555	0.08%	245,555	0.08%
THOMAS DAWES	A Ordinary	67,283	0.02%	67,283	0.02%
TIM HAVERS	A Ordinary	33,642	0.01%	33,642	0.01%
TOM STRICKLAND	A Ordinary	191,539	0.07%	191,539	0.07%
VERITY ROBINS	A Ordinary	19,154	0.01%	19,154	0.01%
RENEWABLE & DECARBONISATION HOLDINGS LIMITED	B Ordinary	118,222,513	40.44%	118,222,513	40.44%
AEGIS ENERGY NOMINEES LIMITED	D Ordinary	26,373,604	9.02%	26,373,604	9.02%
Total		292,374,258	100%	292,374,258	100%

Officers

No officers on record.

Persons with significant control

Renewable & Decarbonisation Holdings Limited

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

20 December 2024