Menna Overview
Here’s a quick overview of AES UK HOLDINGS LTD 👀 — a Bristol based business that started in 1997.
AES UK HOLDINGS LTD
- Company statusactive
- Company No03387045
- Age29 years 1 month Incorporated 10 June 1997
- Officers2
Address
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
AES UK HOLDINGS LTD is an active company incorporated on 10 June 1997 and based in Bristol, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 14 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
Legacy
5 Years Ago on 27 Jan 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 27 Jan 2021
Legacy
5 Years Ago on 27 Jan 2021
Resolution
5 Years Ago on 27 Jan 2021
Capital Allotment Shares
5 Years Ago on 03 Sep 2020
Second Filing Capital Allotment Shares
5 Years Ago on 22 Aug 2020
Legacy
6 Years Ago on 30 Jun 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 30 Jun 2020
Legacy
6 Years Ago on 30 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Paul John | director | May 1970 | 12 Jun 2019 |
| REYNOLDS, Mark Edward | director | Nov 1964 | 11 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Aes Corporation | 06 Apr 2016 |
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CHAPMAN, Paul John, REYNOLDS, Mark Edward, LEHMAN, Donald Todd, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, LUNEY, Ian Robert, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
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CHAPMAN, Paul John, REYNOLDS, Mark Edward, FLANIGAN, Sarah, AKDAG, Elizabeth, CASEMENT, Roger Paul, GREEN, Mark Eugene, HUTCHINSON, Paul Austin, LUNEY, Ian Robert, MCCULLOUGH, James Timothy, MCLAREN, John Keith, MLADENOV, Tihomir, NEBREDA MARQUEZ, Julian Jose are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, HUTCHINSON, Paul Austin, LUNEY, Ian Robert, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, LEHMAN, Donald Todd, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, LUNEY, Ian Robert, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, FLANIGAN, Sarah, AKDAG, Elizabeth, CASEMENT, Roger Paul, FITZPATRICK, Mark Stuart, HUTCHINSON, Paul Austin, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, GREEN, Mark Eugene, HUTCHINSON, Paul Austin, LUNEY, Ian Robert, MCCULLOUGH, James Timothy, MCLAREN, John Keith, MLADENOV, Tihomir, NEBREDA MARQUEZ, Julian Jose are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, FLANIGAN, Sarah, AKDAG, Elizabeth, FITZPATRICK, Mark Stuart, GREEN, Mark Eugene, LUNEY, Ian Robert, MCLAREN, John Keith, NEBREDA MARQUEZ, Julian Jose are mutual persons.
REYNOLDS, Mark Edward are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
HOPKINS, Neil Allen are mutual persons.
LEHMAN, Donald Todd, LUNEY, Ian Robert, MLADENOV, Tihomir are mutual persons.
LEHMAN, Donald Todd, CASEMENT, Roger Paul, LUNEY, Ian Robert, MLADENOV, Tihomir are mutual persons.
LEHMAN, Donald Todd, CASEMENT, Roger Paul, MLADENOV, Tihomir are mutual persons.
LEHMAN, Donald Todd, CASEMENT, Roger Paul, MLADENOV, Tihomir are mutual persons.
LEHMAN, Donald Todd, CASEMENT, Roger Paul, MLADENOV, Tihomir are mutual persons.
LEHMAN, Donald Todd, CASEMENT, Roger Paul, LUNEY, Ian Robert, MLADENOV, Tihomir are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
CASEMENT, Roger Paul, GREEN, Mark Eugene, LUNEY, Ian Robert, MCCULLOUGH, James Timothy, NEBREDA MARQUEZ, Julian Jose are mutual persons.
FITZPATRICK, Mark Stuart are mutual persons.
FITZPATRICK, Mark Stuart, MCLAREN, John Keith are mutual persons.
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MCLAREN, John Keith are mutual persons.
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AES BELFAST WEST POWER LIMITED
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, FITZPATRICK, Mark Stuart, HUTCHINSON, Paul Austin, LUNEY, Ian Robert, MCCULLOUGH, James Timothy are mutual persons.
AES (NI) LIMITED
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, GREEN, Mark Eugene, LUNEY, Ian Robert, MCCULLOUGH, James Timothy, MCLAREN, John Keith are mutual persons.
CLOGHAN POINT (HOLDINGS) LIMITED
LEHMAN, Donald Todd, CASEMENT, Roger Paul, GREEN, Mark Eugene, MCCULLOUGH, James Timothy, MCLAREN, John Keith, NEBREDA MARQUEZ, Julian Jose are mutual persons.
CLOGHAN LIMITED
LEHMAN, Donald Todd, CASEMENT, Roger Paul, GREEN, Mark Eugene, MCCULLOUGH, James Timothy, MCLAREN, John Keith, NEBREDA MARQUEZ, Julian Jose are mutual persons.
DRONE HILL WIND FARM LIMITED
LEHMAN, Donald Todd, CASEMENT, Roger Paul are mutual persons.
EP KILROOT LIMITED
CASEMENT, Roger Paul, GREEN, Mark Eugene, LUNEY, Ian Robert, MCCULLOUGH, James Timothy, MCLAREN, John Keith are mutual persons.
MCI CLIMBING WALLS LTD
LUNEY, Ian Robert are mutual persons.
EP NI ENERGY LIMITED
LUNEY, Ian Robert, MCCULLOUGH, James Timothy are mutual persons.
THE POWER GENERATION PENSION SCHEME TRUSTEES LIMITED
MCCULLOUGH, James Timothy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AES UK HOLDINGS LTD 👀 — a Bristol based business that started in 1997.