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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
Active 6
  • 1
    Cliffe, Edward
    Born in May 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Gains, Keith Stephen
    Born in January 1977
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Christopher John
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Michael Lorimer
    Born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Robins, Edmund
    Born in January 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of address24, Savile Row, 3rd Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    D'onofrio, Michael
    Company Director born in November 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Yap, Nadine
    Associate Director born in July 1984
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Mr Michael Lorimer Shaw
    Born in September 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-03-02 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Edmund Robins
    Born in January 1994
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-05-23 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AEGIS ENERGY LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Profit/Loss
1,967,686 GBP2024-01-01 ~ 2024-12-31
1,699,971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
274,474 GBP2024-12-31
14,900 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
335,673 GBP2024-12-31
178,196 GBP2023-12-31
Cash at bank and in hand
2,752,483 GBP2024-12-31
308,864 GBP2023-12-31
Net Assets/Liabilities
-1,060,333 GBP2024-12-31
-377,388 GBP2023-12-31
Equity
Called up share capital
1,478 GBP2024-12-31
1,310 GBP2023-12-31
Share premium
2,698,680 GBP2024-12-31
1,698,848 GBP2023-12-31
Retained earnings (accumulated losses)
-4,045,232 GBP2024-12-31
-2,077,546 GBP2023-12-31
Equity
-1,060,333 GBP2024-12-31
-377,388 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
241,188 GBP2024-12-31
0 GBP2023-12-31
Computers
29,444 GBP2024-12-31
19,780 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
330,209 GBP2024-12-31
19,780 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,652 GBP2024-12-31
0 GBP2023-12-31
Computers
16,083 GBP2024-12-31
4,880 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,735 GBP2024-12-31
4,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,652 GBP2024-01-01 ~ 2024-12-31
Computers
11,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-786 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
3 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
3 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,404 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
947 GBP2024-12-31
119,086 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
118,322 GBP2024-12-31
55,941 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
3,169 GBP2023-12-31
Trade Creditors/Trade Payables
Current
573,300 GBP2024-12-31
261,858 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,531 GBP2024-12-31
47,121 GBP2023-12-31
Other Creditors
Current
623,552 GBP2024-12-31
5,370 GBP2023-12-31
Non-current
0 GBP2024-12-31
546,682 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
147,778,141 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,478 GBP2024-01-01 ~ 2024-12-31
1,310 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AEGIS ENERGY LTD
    Info
    Registered number 13949000
    icon of address27-31 Clerkenwell Close 27-31 Clerkenwell Close, Unit Cs.g21, Clerkenwell Workshops, Farringdon, London EC1R 0AT
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AEGIS ENERGY LTD
    S
    Registered number 13949000
    icon of address27-31 Clerkenwell Close, Clerkenwell Close, London, England, EC1R 0AT
    CIF 1
  • AEGIS ENERGY LTD
    S
    Registered number 13949000
    icon of address27-31, Clerkenwell Close, Unit G21, London, United Kingdom, EC1R 0AT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address27-31 Clerkenwell Close, Unit G21, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-04 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    LOOP ENERGY LTD - 2025-08-05
    icon of address27-31 Clerkenwell Close, Unit G21, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address27-31 Clerkenwell Close, G21 Clerkenwell Workshops, Farringdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    icon of calendar 2025-02-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.