AES Ballylumford Holdings Limited
Company 07261857 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.
2 directors on the board
- Paul John Chapman Director · appointed 2019
- Mark Edward Reynolds Director · appointed 2025
4y median 4y
average tenure
7y
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 2025
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 Holdings LTD 2 shared directors
- AES UK Datacenter Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07261857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2010 |
| 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.
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, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AES Barry Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ttep Ballylumford Power LTD ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Mark Edward Reynolds Director · appointed 2025
- Paul John Chapman Director · appointed 2019
Show 16 former officers
- Diana DaniëLle De Koning-Matray Director · appointed 2024 · resigned 2025
- Elizabeth Akdag Director · appointed 2019 · resigned 2024
- Bruno De Almeida Laranjeira Director · appointed 2019 · resigned 2019
- Serhiy Zuyev Director · appointed 2019 · resigned 2019
- James Timothy Mccullough Director · appointed 2018 · resigned 2019
- Paul Austin Hutchinson Director · appointed 2018 · resigned 2019
- Roger Paul Casement Director · appointed 2017 · resigned 2018
- Carla Michelle Tully Director · appointed 2015 · resigned 2017
- Ian Robert Luney Director · appointed 2014 · resigned 2018
- Tihomir Mladenov Secretary · appointed 2013 · resigned 2014
- Tihomir Mladenov Director · appointed 2013 · resigned 2014
- Mark Eugene Green Director · appointed 2013 · resigned 2014
- Julie Leeburn Secretary · appointed 2013 · resigned 2019
- Mark Edward Miller Director · appointed 2010 · resigned 2014
- Donald Todd Lehman Director · appointed 2010 · resigned 2013
- Donald Lehman Secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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