AES Emea Limited
Company 06048693 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arena Event Services Group Limited 2 shared directors
- AES MEA Limited 2 shared directors
- AES Americas Limited 2 shared directors
- Showblock LTD 2 shared directors
- Showblock Group LTD 2 shared directors
- Arena Events Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06048693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2007 |
| Address | NEEDINGWORTH INDUSTRIAL ESTATE, NEEDINGWORTH ROAD, ST IVES, CAMBRIDGSHIRE, PE27 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Arena Events Group Limited
ownership of shares 75-100% - Wb Co (1402) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aes Arena Event Services Group Holdings Ltd ceased 2016
significant influence or control
Officers (10)
- Divo Khoury, Alejandro Jorge, Mr. Director · appointed 2026
- Paul Michael Queyssac Berger Director · appointed 2022
Show 8 former officers
- Simon Charles Gillott Director · appointed 2022 · resigned 2026
- Stephen Neil Trowbridge Director · appointed 2019 · resigned 2022
- Piers Leigh Stuart Wilson Director · appointed 2013 · resigned 2019
- David Andrew Walley Director · appointed 2007 · resigned 2008
- Dermot Divilly Director · appointed 2007 · resigned 2012
- David Michael Seaman Director · appointed 2007 · resigned 2017
- Gregory Malcolm Lawless Director · appointed 2007 · resigned 2022
- Breams Corporate Services Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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