AES (NI) Limited
Company NI026332 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 2025
- Mark Edward Reynolds Director · appointed 2019
4.1y median 4.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Mark Edward Reynolds Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul John Chapman Director · appointed 2025
- Mark Edward Reynolds Director · appointed 2019
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.
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 | NI026332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1992 |
| Address | C/O CARSON MCDOWELL LLP, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- AES Electric LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - AES Horizons Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI037997
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AES Belfast West Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ttep Kilroot Power LTD ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Paul John Chapman Director · appointed 2025
- Mark Edward Reynolds Director · appointed 2019
Show 33 former officers
- Ekin Niksarli Niksarli Director · appointed 2019 · resigned 2025
- Elizabeth Akdag Director · appointed 2019 · resigned 2024
- Bruno De Almeida Laranjeira Director · appointed 2019 · resigned 2019
- Richard Scott Berge Director · appointed 2019 · resigned 2019
- Serhiy Zuyev Director · appointed 2019 · resigned 2019
- Kristina Lund Director · appointed 2017 · resigned 2018
- Heather Spence Secretary · appointed 2017 · resigned 2019
- James Timothy Mccullough Director · appointed 2017 · resigned 2019
- Carla Michelle Tully Director · appointed 2015 · resigned 2017
- Ian Robert Luney Director · appointed 2014 · resigned 2018
- Roger Paul Casement Director · appointed 2014 · resigned 2018
- Mark Eugene Green Director · appointed 2013 · resigned 2019
- Julie Leeburn Secretary · appointed 2011 · resigned 2019
- David Bothwell Secretary · appointed 2010 · resigned 2011
- Lisa O'Neill Secretary · appointed 2009 · resigned 2014
- Julian Jose Marquez Director · appointed 2009 · resigned 2016
- Mark Edward Miller Director · appointed 2009 · resigned 2015
- John Derek Paton Director · appointed 2006 · resigned 2009
- John Keith Mclaren Director · appointed 2003 · resigned 2009
- Michael Norman Armstrong Director · appointed 2002 · resigned 2003
- Shane John Joseph Lynch Director · appointed 2000 · resigned 2006
- Ann Marie Murtlow Director · appointed 1999 · resigned 2002
- Mark Stuart Fitzpatrick Director · appointed 1999 · resigned 2002
- Florent Gheeraert Director · appointed 1998 · resigned 2000
- Pierre Jules Maurice Michel Director · appointed 1998 · resigned 2000
- Neil Allen Hopkins Director · appointed 1992 · resigned 2004
- Eric Kenis Director · appointed 1992 · resigned 2000
- Samuel James Sittlington Director · appointed 1992 · resigned 2000
- Godesar, Rolf Karl, Dr. Director · appointed 1992 · resigned 2000
- Robert Melvyn Bacon Director · appointed 1992 · resigned 1998
- David Mc Ilhagger Director · appointed 1992 · resigned 2000
- Robert George Alex Mcneilly Secretary · appointed 1992 · resigned 2009
- William Mcilhatton Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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