Aegis Electric & Gas International Services 6 Ltd

16725086

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 FENCHURCH AVENUE, LONDON, EC3M 5AD

Incorporated 17/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Mr Steven John Leverett

secretary · Since 17/09/2025

Mr Martin Lindsay Bride

director · Since 17/09/2025

DIRECTOR

BRITISH,FRENCH · FRANCE · Age 62

Mr Thomas George Story Busher

director · Since 17/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Alexander John Prince Powell

director · Since 17/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Wesley William Von Schack

director · Since 17/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 82

Persons with Significant Control

Aegis London Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Fenchurch Avenue, London, EC3M 5AD

Reg: 07984021 · Companies House · Limited By Shares

Notified 17/09/2025

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/12/2025Registered 05/12/2025