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Aberaeron Conservation Limited

13912739

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
Incorporated 14/02/2022

Previously known as

Aberaeron Restoration Limited · until 09/12/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard James Stockdale

director · Since 14/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Mr George James Jennings Pawley

secretary · Since 01/04/2023

Mr Daniel Robert Johnson

director · Since 01/04/2023

HEAD OF ENVIRONMENT

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Oxygen Conservation Portfolio 1 Limited

director · Since 25/06/2025

Richard James Stockdale

director · Since 14/02/2022

British · England · Age 43

Daniel Robert Johnson

director · Since 01/04/2023

British · United Kingdom · Age 46

George James Jennings Pawley

secretary · Since 01/04/2023

Oxygen Conservation Portfolio 1 Limited

corporate director · Since 25/06/2025

Reg: 16374100

Former

Oxygen House Group Limited

corporate director · Resigned 01/04/2023

Eleanor Jane Adams

director · Resigned 31/01/2025

Persons with Significant Control

Oxygen Conservation Holdings 1b Limited

75–100% shares
75–100% votes
Appoint directors

Oxygen House, Grenadier Road, Exeter, EX1 3LH

Reg: 15023702 · Companies House · Private Company Limited By Shares

Notified 09/08/2024

Former PSCs

Oxygen House Group Limited

Ceased 29/11/2022

Oxygen Conservation Limited

Ceased 19/04/2024

Oxygen Conservation Portfolio 1 Limited

Ceased 09/08/2024

Change History

officer appointedPAWLEY, George James Jennings
2026-08-17
officer appointedJOHNSON, Daniel Robert
2026-08-17
officer appointedSTOCKDALE, Richard James
2026-08-17
officer appointedOXYGEN CONSERVATION PORTFOLIO 1 LIMITED
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Oxygen House Grenadier Road
2026-08-17

OXYGEN HOUSE GRENADIER ROAD

post townExeter
2026-08-17

EXETER