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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Parr, Jonathan Russell
    Born in December 1983
    Individual (79 offsprings)
    Officer
    2021-09-03 ~ 2025-05-29
    OF - Director → CIF 0
  • 2
    Ali, Raza
    Born in September 1981
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Irvine, Alastair Charles Hamilton
    Born in August 1962
    Individual (47 offsprings)
    Officer
    2012-04-04 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Godfrey, Thomas Allan Poynter
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2012-02-28 ~ 2017-09-26
    OF - Director → CIF 0
  • 5
    Mclennan, Ian Richard James
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Tucker, Alexandra Gill
    Born in July 1985
    Individual (28 offsprings)
    Officer
    2017-09-26 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    INTERIM ASSISTANCE LIMITED
    04406815
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (9 parents, 96 offsprings)
    Officer
    2012-03-30 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 8
    TRIPLE POINT VENTURE VCT PLC - now
    TRIPLE POINT VCT 2011 PLC
    - 2023-07-19 07324448 06010401... (more)
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    TRIPLE POINT INCOME VCT PLC
    - now 06421083
    TP70 2008(I) VCT PLC - 2013-01-14
    1, King William Street, London, United Kingdom
    Dissolved Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AERIS POWER LIMITED

Period: 2012-02-28 ~ now
Company number: 07968121
Registered name
AERIS POWER LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
630 GBP2025-03-31
630 GBP2024-03-31
Cash at bank and in hand
2,495 GBP2025-03-31
779 GBP2024-03-31
Current Assets
3,125 GBP2025-03-31
1,409 GBP2024-03-31
Net Current Assets/Liabilities
-149,469 GBP2025-03-31
-125,710 GBP2024-03-31
Total Assets Less Current Liabilities
-149,469 GBP2025-03-31
-125,710 GBP2024-03-31
Creditors
Amounts falling due after one year
-157,500 GBP2025-03-31
-157,500 GBP2024-03-31
Net Assets/Liabilities
-306,969 GBP2025-03-31
-283,210 GBP2024-03-31
Equity
Called up share capital
329 GBP2025-03-31
329 GBP2024-03-31
Share premium
809,321 GBP2025-03-31
809,321 GBP2024-03-31
Retained earnings (accumulated losses)
-1,116,619 GBP2025-03-31
-1,092,860 GBP2024-03-31
Equity
-306,969 GBP2025-03-31
-283,210 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
715,024 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
91,907 GBP2025-03-31
92,203 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,000 GBP2025-03-31

Related profiles found in government register
  • AERIS POWER LIMITED
    Info
    Registered number 07968121
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2012-02-28 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • AERIS POWER LIMITED
    S
    Registered number 07968121
    30, Camp Road, Farnborough, Hampshire, United Kingdom, GU14 6EW
    UNITED KINGDOM
    CIF 1
  • AERIS POWER LIMITED
    S
    Registered number 07968121
    30, Camp Road, Farnborough, Hampshire, United Kingdom, GU14 6EW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRUMANAKELLY POWER LTD
    NI612367
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GENERATIONS NAVIGATOR LLP
    OC366849
    1 King William Street, London, United Kingdom
    Active Corporate (78 parents, 5 offsprings)
    Officer
    2018-07-01 ~ 2019-03-18
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.