AEGEAN ENERGY SOLUTION LIMITED

AEGEAN ENERGY SOLUTION LIMITED is an active private limited company, incorporated on 11 April 2022. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. AEGEAN ENERGY SOLUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	09/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46730 - Wholesale of wood, construction materials and sanitary equipment

46750 - Wholesale of chemical products

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

AEGEAN ENERGY SOLUTION LIMITED

Directors

(The company's officers)

MR AHMAD FALLAHDOOST

(~40 year old Iranian national)

C. EMPURIES ADRECA DE L'HABITATGE / DIRECCION DE LA VIVIENDA, BARCELONA, 08906, SPAIN

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in SPAIN

Appointed on 11/04/2022

MR SEYED ALI NAGHIBI

(~25 year old Iranian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in TURKEY

Appointed on 11/04/2022

MR AHMAD FALLAHDOOST

C. EMPURIES ADRECA DE L'HABITATGE / DIRECCION DE LA VIVIENDA, BARCELONA, 08906, SPAIN

Current Secretary

Appointed on 11/04/2022

MR SEYED ALI NAGHIBI

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 11/04/2022

Shareholders

(Persons of Significant Control)

Mr Ahmad Fallahdoost

(~40 year old Iranian national)

C. Empuries, Adreca De L'Habitatge / Direccion De La Vivienda, Barcelona, 08906, Spain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2022

Mr Seyed Ali Naghibi

(~25 year old Iranian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)