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Company Liquidation

AER Electric Company Limited

AER Electric Company Limited is a UK company (number 10949254, status: liquidation), incorporated 2017, with 2 current directors, Paul Tyson and Mark Steven Pugh. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is AER Electric Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Paul Forster-Jones 2020-2020 Director View profile
  2. Nigel Speake 2018-2021 Director View profile
  3. Mark Forshaw 2018-2020 Director View profile
  4. John Irving 2017-2023 Director View profile
  5. John Irving 2017-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2017

Ownership

Owned by (3) 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.

  • Mark Steven Pugh
    25-50% voting · notified 2024-01-24
  • Paul Tyson
    25-50% shares · notified 2024-01-24 - confirmed: also a director of this company
  • John Irving ceased 2023-09-15
    25-50% shares, 25-50% voting · notified 2017-09-06 - confirmed: also a director of this company

Group

  1. AER Electric Company Limited is controlled by Mark Steven Pugh
    Evidence
    active 25-50% voting · notified 2024-01-24 · source: Companies House PSC register

Ultimately controlled by Mark Steven Pugh.

3 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

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
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.

Retail and trade 6Business services 4Professional services 2Dormant 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10949254
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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