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AES Horizons Investments Limited

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

Network

The large node is AES Horizons Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Marjolijn Irene Vergouw 2020-2023 Director View profile
  2. Elizabeth Akdag 2019-2024 Director View profile
  3. James Timothy Mccullough 2018-2019 Director View profile
  4. Paul Austin Hutchinson 2018-2019 Director View profile
  5. Mark Eugene Green 2016-2020 Director View profile
  6. Ian Robert Luney 2014-2018 Director View profile
  7. Roger Paul Casement 2014-2018 Director View profile
  8. Tihomir Mladenov 2013-2014 Director View profile
  9. Julian Jose Nebreda Marquez 2009-2016 Director View profile
  10. John Keith Mclaren 2004-2009 Director View profile
  11. Michael Norman Armstrong 2002-2003 Director View profile
  12. Ann Dragoumis Murtlow 2000-2002 Director View profile
  13. Robert James Wheatley 1996-2000 Director View profile
  14. Nicolaos Evangelos Atherinos 1996-1998 Director View profile
  15. Graham Becket Jones 1993-2000 Director View profile
  16. Peter Ross Blake 1993-2000 Director View profile
  17. Frederick James Bryan 1993-2000 Director View profile
  18. Florent Gheeraert 2000 Director View profile
  19. Pierre Jules Maurice Michel 2000 Director View profile
  20. Tihomir Mladenov 2013-2014 Secretary View profile
  21. Donald Todd Lehman 2009-2013 Secretary View profile
  22. Neil Allen Hopkins 2005-2009 Secretary View profile
  23. Sarah Flanigan 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1992

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.

  • AES Electric LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. AES Horizons Investments Limited is controlled by AES Electric LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
£1
Total assets
£1
Employees
0
Turnover
£0
Profit/loss
£0

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

4.4y median 4.4y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Professional 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.

Sources

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

Record details
Company number
02676624
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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