AES Electric LTD
Company 02222066 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.
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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
- Hendrikus Zuidema Director · appointed 2020
- Paul John Chapman Director · appointed 2018
- Mark Edward Reynolds Director · appointed 2024
5.3y median 6.3y
average tenure
8y
longest tenure
Directors past 6 years
- Hendrikus Zuidema Director · appointed 2020
- Paul John Chapman Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Hendrikus Zuidema Director · appointed 2020
- Paul John Chapman Director · appointed 2018
- Mark Edward Reynolds Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AES TEP Power II Investments Limited 2 shared directors
- AES Horizons Investments Limited 2 shared directors
- AES Barry Limited 2 shared directors
- AES Barry Operations Limited 2 shared directors
- AES UK Holdings LTD 2 shared directors
- AES UK Datacenter Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02222066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1988 |
| Address | GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- AES UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AES Horizons Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AES (NI) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (33)
- Mark Edward Reynolds Director · appointed 2024
- Hendrikus Zuidema Director · appointed 2020
- Paul John Chapman Director · appointed 2018
Show 30 former officers
- Elizabeth Akdag Director · appointed 2019 · resigned 2024
- Serhiy Zuyev Director · appointed 2018 · resigned 2019
- Ian Robert Luney Director · appointed 2017 · resigned 2018
- Mark Eugene Green Director · appointed 2016 · resigned 2020
- Carla Michelle Tully Director · appointed 2015 · resigned 2017
- Mark Edward Miller Director · appointed 2014 · resigned 2015
- Juan Martin Alfonso Director · appointed 2012 · resigned 2014
- Sean Alexander Neely Director · appointed 2009 · resigned 2010
- Julian Jose Nebreda Marquez Director · appointed 2009 · resigned 2016
- Benny Seto Secretary · appointed 2009 · resigned 2012
- Timothy Stuart Clarke Director · appointed 2007 · resigned 2010
- Shahzad Syed Qasim Director · appointed 2006 · resigned 2007
- Neil Allen Hopkins Secretary · appointed 2005 · resigned 2009
- Robert Anthony Venerus Director · appointed 2004 · resigned 2004
- Sarah Flanigan Secretary · appointed 2004 · resigned 2005
- John Keith Mclaren Director · appointed 2002 · resigned 2009
- Michael David Scholey Secretary · appointed 2002 · resigned 2004
- Ahmad Naveed Ismail Director · appointed 2002 · resigned 2004
- Ann Dragoumis Murtlow Director · appointed 1998 · resigned 2002
- Michael Norman Armstrong Director · appointed 1997 · resigned 2003
- Russell Train Director · appointed 1993 · resigned 1996
- Duncan Alexander Ross Director · appointed 1993 · resigned 1996
- Geddes, Euan Michael Ross, the Lord Director · appointed 1993 · resigned 1999
- Mark Stuart Fitzpatrick Director · resigned 2002
- Roger West Sant Director · resigned 2004
- Barry Joseph Sharp Secretary · resigned 2004
- Daniel James Ayre Director · resigned 1993
- Robert Frederick Hemphill Jr Director · resigned 1993
- Paul Maddeus Hanrahan Director · resigned 1993
- Dennis Bakke Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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