AEI Holdco Limited
Company 08567239 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christopher Hamilton Carlson Director · appointed 2021
- Isabelle Catherine Ahmet Director · appointed 2023
3.9y median 3.9y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Hamilton Carlson Director · appointed 2021
- Isabelle Catherine Ahmet Director · appointed 2023
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.
Utilities 53Professional services 4Construction 1
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
- Solar Dividend LTD 2 shared directors
- UK PV Limited 2 shared directors
- Bluestream Trading CO Limited 2 shared directors
- SG Holdco LTD 2 shared directors
- Eden Acquisitions Limited 2 shared directors
- Solar Growth Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08567239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2013 |
| Address | 20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- Solar Income and Growth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renewable Energy Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clean Power Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Future Energy Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Green Electricity Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Renewable Green Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Wind Energy Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Creative Solar Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Renewable Energy Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carbon Saving Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Green Power Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Natural Energy Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zero Carbon Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LOW Carbon Generation and Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Distributed Solar Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PV Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Progressive Energies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - PV Generation Limited
75-100% shares, 75-100% voting · notified 2021-07-29 - Alternate Energies Limited ceased 2016-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Isabelle Catherine Ahmet Director · appointed 2023
- Christopher Hamilton Carlson Director · appointed 2021
Show 7 former officers
- Helen Patricia Robinson Director · appointed 2021 · resigned 2023
- Clarke Vankirk Simmons Director · appointed 2019 · resigned 2020
- Richard Edward Sloper Director · appointed 2018 · resigned 2021
- Robin Francis Chamberlayne Director · appointed 2015 · resigned 2022
- Alan Adi Yazdabadi Director · appointed 2015 · resigned 2018
- Mahon, Stephen William, Dr Director · appointed 2013 · resigned 2020
- Stephen William Mahon Secretary · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record