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Company · Belfast

AES (NI) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 33

  1. Ekin Niksarli Niksarli 2019-2025 Director View profile
  2. Elizabeth Akdag 2019-2024 Director View profile
  3. Bruno De Almeida Laranjeira 2019-2019 Director View profile
  4. Richard Scott Berge 2019-2019 Director View profile
  5. Serhiy Zuyev 2019-2019 Director View profile
  6. Kristina Lund 2017-2018 Director View profile
  7. James Timothy Mccullough 2017-2019 Director View profile
  8. Carla Michelle Tully 2015-2017 Director View profile
  9. Ian Robert Luney 2014-2018 Director View profile
  10. Roger Paul Casement 2014-2018 Director View profile
  11. Mark Eugene Green 2013-2019 Director View profile
  12. Julian Jose Marquez 2009-2016 Director View profile
  13. Mark Edward Miller 2009-2015 Director View profile
  14. John Derek Paton 2006-2009 Director View profile
  15. John Keith Mclaren 2003-2009 Director View profile
  16. Michael Norman Armstrong 2002-2003 Director View profile
  17. Shane John Joseph Lynch 2000-2006 Director View profile
  18. Ann Marie Murtlow 1999-2002 Director View profile
  19. Mark Stuart Fitzpatrick 1999-2002 Director View profile
  20. Florent Gheeraert 1998-2000 Director View profile
  21. Pierre Jules Maurice Michel 1998-2000 Director View profile
  22. Neil Allen Hopkins 1992-2004 Director View profile
  23. Eric Kenis 1992-2000 Director View profile
  24. Samuel James Sittlington 1992-2000 Director View profile
  25. Dr Rolf Karl Godesar 1992-2000 Director View profile
  26. Robert Melvyn Bacon 1992-1998 Director View profile
  27. David Mc Ilhagger 1992-2000 Director View profile
  28. William Mcilhatton 1992-2000 Director View profile
  29. Heather Spence 2017-2019 Secretary View profile
  30. Julie Leeburn 2011-2019 Secretary View profile
  31. David Bothwell 2010-2011 Secretary View profile
  32. Lisa O'Neill 2009-2014 Secretary View profile
  33. Robert George Alex Mcneilly 1992-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
25/02/1992
Registered office
Belfast

Ownership

Owned by (2) 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 (NI) Limited is controlled by AES Electric LTD
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AES Electric LTD 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

4.1y median 4.1y
average tenure
7.1y
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 17Professional services 7

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
NI026332
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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