Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

AES Ballylumford Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 16

  1. Diana DaniëLle De Koning-Matray 2024-2025 Director View profile
  2. Elizabeth Akdag 2019-2024 Director View profile
  3. Bruno De Almeida Laranjeira 2019-2019 Director View profile
  4. Serhiy Zuyev 2019-2019 Director View profile
  5. James Timothy Mccullough 2018-2019 Director View profile
  6. Paul Austin Hutchinson 2018-2019 Director View profile
  7. Roger Paul Casement 2017-2018 Director View profile
  8. Carla Michelle Tully 2015-2017 Director View profile
  9. Ian Robert Luney 2014-2018 Director View profile
  10. Tihomir Mladenov 2013-2014 Director View profile
  11. Mark Eugene Green 2013-2014 Director View profile
  12. Mark Edward Miller 2010-2014 Director View profile
  13. Donald Todd Lehman 2010-2013 Director View profile
  14. Tihomir Mladenov 2013-2014 Secretary View profile
  15. Julie Leeburn 2013-2019 Secretary View profile
  16. Donald Lehman 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/05/2010

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 Ballylumford Holdings Limited 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.

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

4y median 4y
average tenure
7y
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
07261857
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data