AES UK Holdings LTD
Company 03387045 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.
2 directors on the board
- Paul John Chapman Director · appointed 2019
- Mark Edward Reynolds Director · appointed 2024
4.4y median 4.4y
average tenure
7.1y
longest tenure
Directors past 6 years
- Paul John Chapman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul John Chapman Director · appointed 2019
- 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 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.
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 Electric LTD 2 shared directors
- AES Horizons Investments Limited 2 shared directors
- AES Barry Limited 2 shared directors
- AES UK Datacenter Services Limited 2 shared directors
- AES Wind Generation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03387045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1997 |
| 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.
Ownership - persons with significant control (1)
- The Aes Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AES Electric LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AES Ballylumford Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10250698
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24 - AES Wind Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 - AES TEP Power II Investments Limited
75-100% shares, 75-100% voting · notified 2021-11-30 - Your Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 - AES Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - AES UK Datacenter Services Limited
75-100% shares, 75-100% voting · notified 2023-11-15
Officers (18)
- Mark Edward Reynolds Director · appointed 2024
- Paul John Chapman Director · appointed 2019
Show 16 former officers
- Elizabeth Akdag Director · appointed 2019 · resigned 2024
- Zuyev, Sergiy, Mr. Director · appointed 2018 · resigned 2019
- James Timothy Mccullough Director · appointed 2018 · resigned 2019
- Paul Austin Hutchinson Director · appointed 2018 · resigned 2019
- Mark Eugene Green Director · appointed 2016 · resigned 2018
- Ian Robert Luney Director · appointed 2014 · resigned 2018
- Roger Paul Casement Director · appointed 2014 · resigned 2018
- Tihomir Mladenov Secretary · appointed 2013 · resigned 2014
- Tihomir Mladenov Director · appointed 2013 · resigned 2014
- Julian Jose Nebreda Marquez Director · appointed 2009 · resigned 2016
- Donald Todd Lehman Secretary · appointed 2009 · resigned 2013
- Neil Allen Hopkins Secretary · appointed 2005 · resigned 2009
- John Keith Mclaren Director · appointed 2004 · resigned 2009
- Sarah Flanigan Secretary · appointed 2004 · resigned 2005
- Michael Norman Armstrong Director · appointed 2002 · resigned 2003
- Mark Stuart Fitzpatrick Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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