AES UK Datacenter Services Limited
Company 03878758 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 2025
- Mark Edward Reynolds Director · appointed 2019
4.1y median 4.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Mark Edward Reynolds Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul John Chapman Director · appointed 2025
- Mark Edward Reynolds Director · appointed 2019
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.
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 Holdings LTD 2 shared directors
- AES Wind Generation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03878758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1999 |
| 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)
74990 - Non-trading company
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 · notified 2023-11-15
Officers (32)
- Paul John Chapman Director · appointed 2025
- Mark Edward Reynolds Director · appointed 2019
Show 30 former officers
- Inna Kuzennaya Director · appointed 2019 · resigned 2025
- Elizabeth Akdag Director · appointed 2019 · resigned 2024
- James Timothy Mccullough Director · appointed 2018 · resigned 2019
- Paul Austin Hutchinson Director · appointed 2018 · resigned 2019
- Roger Paul Casement Director · appointed 2015 · resigned 2018
- Tihomir Mladenov Secretary · appointed 2013 · resigned 2015
- Tihomir Mladenov Director · appointed 2013 · resigned 2015
- Paul Michael Mccusker Director · appointed 2012 · resigned 2015
- Donald Todd Lehman Secretary · appointed 2009 · resigned 2013
- Dion Patrick Alley Director · appointed 2009 · resigned 2010
- Pradeep Parmar Director · appointed 2009 · resigned 2012
- Neil Allen Hopkins Secretary · appointed 2005 · resigned 2009
- Dale Wesley Perry Director · appointed 2004 · resigned 2009
- George F Coulter Director · appointed 2004 · resigned 2009
- Jay Lyndon Kloosterboer Director · appointed 2004 · resigned 2009
- Willard Hoagland 111 Director · appointed 2004 · resigned 2009
- Garry Kenneth Levesley Director · appointed 2002 · resigned 2006
- Ahmad Naveed Ismail Director · appointed 2002 · resigned 2004
- Angela Jane Padbury Secretary · appointed 2002 · resigned 2003
- John Francis Grimes Director · appointed 2001 · resigned 2002
- John Prickett Director · appointed 2001 · resigned 2002
- John Derek Paton Director · appointed 2001 · resigned 2002
- Ian Michael Foy Director · appointed 2001 · resigned 2002
- Amanda Jayne Cade Secretary · appointed 2001 · resigned 2002
- Sarah Flanigan Secretary · appointed 2000 · resigned 2005
- Michael Norman Armstrong Director · appointed 1999 · resigned 2002
- John Michael Turner Director · appointed 1999 · resigned 2004
- Alan Michael Crookes Director · appointed 1999 · resigned 1999
- Emma Sofia Weidemanis Secretary · appointed 1999 · resigned 1999
- Claire Elizabeth Gowers Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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