ARAGON ENERGY LIMITED

ARAGON ENERGY LIMITED is an active private limited company, incorporated on 14 July 2000. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ARAGON ENERGY 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	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

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)

46520 - Wholesale of electronic and telecommunications equipment and parts

46690 - Wholesale of other machinery and equipment

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

ARAGON ENERGY LIMITED

Directors

(The company's officers)

DR YAZAN OTHMAN AL JALILI

(~69 year old British national)

HAUS PENKEN CAGE LANE, BOXTED, COLCHESTER, CO4 5RE, ENGLAND

Current Director
Gives occupation as TELECOMMUNICATIONS CONSULTANT
Usually resident in ENGLAND

Appointed on 01/12/2021

MR MUZAHIM AHMED AL-JALILI

(~85 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

Shareholders

(Persons of Significant Control)

Dr Yazan Othmam Al-Jalili

(~69 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 18/03/2022

Mr Muzahim Ahmed Al-Jalili

(~85 year old British national)

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

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2023

Connections

(Shared officers)

IMPERIAL CONSULTING AND TECHNOLOGY COMPANY LIMITED

DR YAZAN OTHMAN AL JALILI

INTERCONSERVE LIMITED

MR MUZAHIM AL-JALILI

NORTHUMBERLAND MANSIONS LIMITED

MR MUZAHIM AL-JALILI

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)