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Company

AES Electric LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AES Electric LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Elizabeth Akdag 2019-2024 Director View profile
  2. Serhiy Zuyev 2018-2019 Director View profile
  3. Ian Robert Luney 2017-2018 Director View profile
  4. Mark Eugene Green 2016-2020 Director View profile
  5. Carla Michelle Tully 2015-2017 Director View profile
  6. Mark Edward Miller 2014-2015 Director View profile
  7. Juan Martin Alfonso 2012-2014 Director View profile
  8. Sean Alexander Neely 2009-2010 Director View profile
  9. Julian Jose Nebreda Marquez 2009-2016 Director View profile
  10. Timothy Stuart Clarke 2007-2010 Director View profile
  11. Shahzad Syed Qasim 2006-2007 Director View profile
  12. Robert Anthony Venerus 2004-2004 Director View profile
  13. John Keith Mclaren 2002-2009 Director View profile
  14. Ahmad Naveed Ismail 2002-2004 Director View profile
  15. Ann Dragoumis Murtlow 1998-2002 Director View profile
  16. Michael Norman Armstrong 1997-2003 Director View profile
  17. Russell Train 1993-1996 Director View profile
  18. Duncan Alexander Ross 1993-1996 Director View profile
  19. Lord Euan Michael Ross Geddes 1993-1999 Director View profile
  20. Mark Stuart Fitzpatrick 2002 Director View profile
  21. Roger West Sant 2004 Director View profile
  22. Daniel James Ayre 1993 Director View profile
  23. Robert Frederick Hemphill Jr 1993 Director View profile
  24. Paul Maddeus Hanrahan 1993 Director View profile
  25. Dennis Bakke 1993 Director View profile
  26. Benny Seto 2009-2012 Secretary View profile
  27. Neil Allen Hopkins 2005-2009 Secretary View profile
  28. Sarah Flanigan 2004-2005 Secretary View profile
  29. Michael David Scholey 2002-2004 Secretary View profile
  30. Barry Joseph Sharp 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/02/1988

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AES Electric LTD is controlled by AES UK Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AES UK Holdings LTD.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£845
Total assets
£869
Cash
£102
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.3y median 6.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 16Professional services 7Business services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02222066
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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