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Aeg Power Solutions Ltd.
00407689
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 2 THE POLARIS CENTRE, WELWYN GARDEN CITY, AL7 1AN
Incorporated 04/04/1946
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
On track
Industry
27900
Manufacture of other electrical equipmentOfficers
Marco Krommendijk
secretary · Since 01/09/2020
Persons with Significant Control
3w Power S.A.
75–100% shares
75–100% votes
Appoint directors
19, Rue Eugene Ruppert, Luxembourg, 2453
Reg: B153423 · Luxembourg · Corporate
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
COOPERATIEVE RABOBANK U.A. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INST
Created 08/10/2025Registered 14/10/2025
Charge
outstanding
COÖPERATIEVE RABOBANK U.A.
Created 06/07/2022Registered 12/07/2022
Charge
satisfied
ABB TREUHAND GMBH WIRTSCHAFTSPRÃœFUNGSGESELLSCHAFT
Created 13/10/2017Registered 25/10/2017Satisfied 09/08/2022
Charge
satisfied
ABB TREUHAND GMBH WIRTSCHAFTSPRÃœFUNGSGESELLSCHAFT
Created 13/10/2017Registered 25/10/2017Satisfied 09/08/2022
Charge
satisfied
ABB TREUHAND GMBH WIRTSCHAFTSPRÃœFUNGSGESELLSCHAFT
Created 12/10/2017Registered 25/10/2017Satisfied 09/08/2022
Charge
satisfied
ABB TREUHAND GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS SECURITY TRUSTEE
Created 31/03/2017Registered 10/04/2017Satisfied 09/08/2022
charge
satisfied
GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
Created 25/01/2005Registered 03/02/2005Satisfied 16/01/2015