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Company

AES UK Datacenter Services Limited

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

Network

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

Who leads it

Previous officers 30

  1. Inna Kuzennaya 2019-2025 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. Roger Paul Casement 2015-2018 Director View profile
  6. Tihomir Mladenov 2013-2015 Director View profile
  7. Paul Michael Mccusker 2012-2015 Director View profile
  8. Dion Patrick Alley 2009-2010 Director View profile
  9. Pradeep Parmar 2009-2012 Director View profile
  10. Dale Wesley Perry 2004-2009 Director View profile
  11. George F Coulter 2004-2009 Director View profile
  12. Jay Lyndon Kloosterboer 2004-2009 Director View profile
  13. Willard Hoagland 111 2004-2009 Director View profile
  14. Garry Kenneth Levesley 2002-2006 Director View profile
  15. Ahmad Naveed Ismail 2002-2004 Director View profile
  16. John Francis Grimes 2001-2002 Director View profile
  17. John Prickett 2001-2002 Director View profile
  18. John Derek Paton 2001-2002 Director View profile
  19. Ian Michael Foy 2001-2002 Director View profile
  20. Michael Norman Armstrong 1999-2002 Director View profile
  21. John Michael Turner 1999-2004 Director View profile
  22. Alan Michael Crookes 1999-1999 Director View profile
  23. Claire Elizabeth Gowers 1999-1999 Director View profile
  24. Tihomir Mladenov 2013-2015 Secretary View profile
  25. Donald Todd Lehman 2009-2013 Secretary View profile
  26. Neil Allen Hopkins 2005-2009 Secretary View profile
  27. Angela Jane Padbury 2002-2003 Secretary View profile
  28. Amanda Jayne Cade 2001-2002 Secretary View profile
  29. Sarah Flanigan 2000-2005 Secretary View profile
  30. Emma Sofia Weidemanis 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1999

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 UK Datacenter Services Limited is controlled by AES UK Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-11-15 · 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
-£54,000
Total assets
-£54,000
Cash
£0
Employees
0
Turnover
£0
Profit/loss
£0

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31£0-£54,000
2024-12-31£0-£54,000

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.

2 directors on the board

4.1y median 4.1y
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 17Professional services 5Business 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
03878758
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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