Introduction
Watch Company
A
AEREM ENERGY LTD
AEREM ENERGY LTD is an active company incorporated on 17 October 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AEREM ENERGY LTD was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16025481
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
167-169 Great Portland Street London, W1W 5PF,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANDERSON, Daniel
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1992
Director
Appointed 17 Oct 2024
SANDERSON, Daniel
Great Portland Street, LondonW1W 5PF
Born April 1992
Director
17 Oct 2024
Active
YEOMAN, Charles William Metcalfe
ActiveGreat Portland Street, LondonW1W 5PF
Born February 1978
Director
Appointed 17 Oct 2024
YEOMAN, Charles William Metcalfe
Great Portland Street, LondonW1W 5PF
Born February 1978
Director
17 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Sanderson
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Mr Daniel Sanderson
Great Portland Street, LondonW1W 5PF
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Oct 2024
Active
Mr Charles William Metcalfe Yeoman
ActiveGreat Portland Street, LondonW1W 5PF
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Mr Charles William Metcalfe Yeoman
Great Portland Street, LondonW1W 5PF
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Oct 2024
Active
Filing History
2
Description
Type
Date Filed
Document