Introduction
Watch Company
Updated On: 24/07/2026
A
AERA DC GROUP LIMITED
AERA DC GROUP LIMITED is an active company incorporated on 16 July 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. AERA DC GROUP LIMITED was registered 1 year ago.(SIC: 42220)
Status
active
Active since 1 years ago
Company No
16586409
LTD Company
Age
1 Years
Incorporated 16 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 April 2027
Period: 16 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Thirty Lighterman 30 Wharfdale Road London, N1 9RY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOODMAN, Oliver James Godfrey
ActiveWenlock Road, LondonN1 7GU
Born August 1980
Director
Appointed 16 Jul 2025
GOODMAN, Oliver James Godfrey
Wenlock Road, LondonN1 7GU
Born August 1980
Director
16 Jul 2025
Active
FRANKA, Terence
ActiveWenlock Road, LondonN1 7GU
Born September 1986
Director
Appointed 16 Jul 2025
FRANKA, Terence
Wenlock Road, LondonN1 7GU
Born September 1986
Director
16 Jul 2025
Active
RICHARDSON, Stephen Michael
ActiveWenlock Road, LondonN1 7GU
Born April 1968
Director
Appointed 16 Jul 2025
RICHARDSON, Stephen Michael
Wenlock Road, LondonN1 7GU
Born April 1968
Director
16 Jul 2025
Active
RING, David James
ActiveWenlock Road, LondonN1 7GU
Born January 1986
Director
Appointed 16 Jul 2025
RING, David James
Wenlock Road, LondonN1 7GU
Born January 1986
Director
16 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Stronghold Critical Ltd
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2025
Stronghold Critical Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2025
Active
30 Wharfdale Road, LondonN1 9RY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2025
Greenfield Energy Developments Ltd
30 Wharfdale Road, LondonN1 9RY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document