Aeris Power Limited

Company 07968121 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.9y median 11.9y

average tenure

11.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 2Finance 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Broadpoint 2 Limited 1 shared director
Triple Point Perihelion Limited 1 shared director
MPM Ventures LTD 1 shared director
Modern Power Generation Limited 1 shared director
Triple Point LLP 1 shared director
Walker Wight LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07968121
Status	Active
Type	Private Limited Company
Incorporated	28/02/2012
Address	3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (2)

Triple Point Income Vct Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Triple Point Vct 2011 Plc ceased
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Triple Point Administration LLP Corporate-secretary · appointed 2015
Mclennan, Ian Richard James Director · appointed 2014
Parr, Jonathan Russell Former Director · appointed 2021 · resigned 2025
ALI, Raza Former Director · appointed 2019 · resigned 2021
Tucker, Alexandra Gill Former Director · appointed 2017 · resigned 2019
Irvine, Alastair Charles Hamilton Former Director · appointed 2012 · resigned 2014
Interim Assistance Limited Former Corporate-secretary · appointed 2012 · resigned 2015
Godfrey, Thomas Allan Poynter Former Director · appointed 2012 · resigned 2017

Directors and officers on the Companies House record, current and former.

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