AETHER ENERGY LIMITED

Company 07410280 • Liquidation Liquidator appointed • Private limited company
Company age
16 years

Company overview

Incorporation date
18 October 2010
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 29 June 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 17 July 2026

    Read the notice →
  2. 17 July 2026

    Winding-Up Orders

    Read the notice →
  3. 31 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AETHER ENERGY LIMITED is a private limited company incorporated on 18 October 2010, with its registered office in London. Companies House lists its business as activities of open-ended investment companies. Its most recent accounts were made up to 31 January 2025.

On 29 June 2026 The Gazette published a notice headed “Winding-up petition filed”. On 17 July 2026 The Gazette published a notice headed “Winding-Up Orders”. On 31 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 27 May 2026). It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

4th Floor 45 Gresham Street, London, EC2V 7AB

Industry classification (SIC codes)

64304

Officers & directors (2)

RIDDIFORD, Matthew James Dury

Director

Appointed: 18 October 2010

Active

RIDDIFORD, Kirsty Anne

Director

Appointed: 1 February 2014 • Resigned: 15 May 2026

Recent filing history (46)

30 October 2026

Micro company accounts made up to 31 January 2026

Accounts • Form AA

10 August 2026

Registered office address changed from 11 Campion Road London SW15 6NN to 4th Floor 45 Gresham Street London EC2V 7AB on 10 August 2026

Address • Form AD01

10 August 2026

Appointment of a liquidator

Insolvency • Form WU04

23 July 2026

Order of court to wind up

Insolvency • Form COCOMP

27 May 2026

Termination of appointment of Kirsty Anne Riddiford as a director on 15 May 2026

Officers • Form TM01

3 December 2025

Confirmation statement made on 1 November 2025 with no updates

Confirmation statement • Form CS01

28 March 2025

Unaudited abridged accounts made up to 31 January 2025

Accounts • Form AA

17 November 2024

Confirmation statement made on 1 November 2024 with no updates

Confirmation statement • Form CS01

31 October 2024

Unaudited abridged accounts made up to 31 January 2024

Accounts • Form AA

23 November 2023

Confirmation statement made on 1 November 2023 with no updates

Confirmation statement • Form CS01

11 October 2023

Resolutions

Resolution • Form RESOLUTIONS

11 October 2023

Memorandum and Articles of Association

Incorporation • Form MA

15 July 2023

Unaudited abridged accounts made up to 31 January 2023

Accounts • Form AA

5 December 2022

Confirmation statement made on 1 November 2022 with updates

Confirmation statement • Form CS01

28 May 2022

Micro company accounts made up to 31 January 2022

Accounts • Form AA

Persons with significant control (1)

Mr Matthew James Dury Riddiford

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Insolvency history

Compulsory liquidation

Petition date: 27 May 2026

Commencement of winding up: 8 July 2026

Practitioners:

Jonathan David Bass - Menzies Llp, 4th Floor, 95 Gresham Street

Mark Smith - 4th Floor, 95 Gresham Street

The Official Receiver Or Croydon - 5th Floor, 1 Ruskin Square

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Filing status

Accounts

Next due: 31 October 2027

Confirmation statement

Next due: 15 November 2026

Additional information

Has charges No
Super secure PSCs No