AES ELECTRIC LTD

Overview

Company Name	AES ELECTRIC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02222066
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AES ELECTRIC LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AES ELECTRIC LTD located?

Registered Office Address	Ground Floor Templeback, 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AES ELECTRIC LTD?

Previous Company Names
Company Name	From	Until
APPLIED ENERGY SERVICES ELECTRIC, LIMITED	Feb 16, 1988	Feb 16, 1988

What are the latest accounts for AES ELECTRIC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AES ELECTRIC LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for AES ELECTRIC LTD?

Filings

Date

Description

Document

Type

May 05, 2026

Change of details for Aes Uk Holdings Ltd as a person with significant control on Mar 04, 2026

2 pages

PSC05

Mar 16, 2026

Confirmation statement made on Mar 07, 2026 with no updates

3 pages

CS01

Mar 04, 2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 04, 2026

1 pages

AD01

Sep 29, 2025

Accounts for a small company made up to Dec 31, 2024

9 pages

Mar 24, 2025

Confirmation statement made on Mar 07, 2025 with no updates

3 pages

CS01

Oct 21, 2024

Termination of appointment of Elizabeth Akdag as a director on Oct 12, 2024

1 pages

TM01

Oct 21, 2024

Appointment of Mr Mark Edward Reynolds as a director on Oct 11, 2024

2 pages

AP01

Sep 19, 2024

Full accounts made up to Dec 31, 2023

23 pages

Mar 26, 2024

Confirmation statement made on Mar 07, 2024 with no updates

3 pages

CS01

Aug 11, 2023

Full accounts made up to Dec 31, 2022

24 pages

Apr 25, 2023

Confirmation statement made on Mar 07, 2023 with no updates

3 pages

CS01

Aug 04, 2022

Full accounts made up to Dec 31, 2021

23 pages

Mar 14, 2022

Confirmation statement made on Mar 07, 2022 with updates

5 pages

CS01

Sep 16, 2021

Full accounts made up to Dec 31, 2020

24 pages

Mar 09, 2021

Confirmation statement made on Mar 07, 2021 with no updates

3 pages

CS01

Aug 27, 2020

Full accounts made up to Dec 31, 2019

23 pages

Apr 21, 2020

Director's details changed for Mr Hendrikus Zuidema on Apr 16, 2020

2 pages

CH01

Mar 27, 2020

Appointment of Mr Hendrikus Zuidema as a director on Mar 20, 2020

2 pages

AP01

Mar 27, 2020

Termination of appointment of Mark Eugene Green as a director on Mar 20, 2020

1 pages

TM01

Mar 18, 2020

Confirmation statement made on Mar 07, 2020 with updates

4 pages

CS01

Dec 24, 2019

legacy

4 pages

SH20

Dec 24, 2019

Statement of capital on Dec 24, 2019

Capital: GBP 1,000.00

5 pages

SH19

Dec 24, 2019

legacy

4 pages

CAP-SS

Dec 24, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 14, 2019

Full accounts made up to Dec 31, 2018

25 pages

View All Filings

Who are the officers of AES ELECTRIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Paul John Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	Jul 30, 2018		Director	Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	United Kingdom	British	1970-5	249099510001
REYNOLDS, Mark Edward Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	Oct 11, 2024		Director	Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	United Kingdom	British	1964-11	96374240002
ZUIDEMA, Hendrikus Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	Mar 20, 2020		Director	Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	Netherlands	Dutch	1975-12	268504570002
ALFONSO, Juan Martin St Thomas Street BS1 6JS Bristol 21 United Kingdom	Aug 10, 2012	Jul 14, 2014	Secretary	St Thomas Street BS1 6JS Bristol 21 United Kingdom				171393250001
FLANIGAN, Sarah 60 Holmesdale Road TW11 9LG Teddington	Mar 19, 2004	Oct 04, 2005	Secretary	60 Holmesdale Road TW11 9LG Teddington		Usa		96741630001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Oct 04, 2005	Apr 30, 2009	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		65995400001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Nov 29, 1995	Mar 19, 2004	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		65995400001
SCHOLEY, Michael David 106 Fulwell Road TW11 0RQ Teddington Middlesex		Nov 28, 1995	Secretary	106 Fulwell Road TW11 0RQ Teddington Middlesex		British		35253440001
SETO, Benny Woodlands SL9 8DD Gerrards Cross 24a Buckingham Shire	Apr 30, 2009	Aug 10, 2012	Secretary	Woodlands SL9 8DD Gerrards Cross 24a Buckingham Shire		Other		140675580001
SHARP, Barry Joseph 6755 Gray Post Court FOREIGN Centerville Va 22020 Usa		Mar 19, 2004	Secretary	6755 Gray Post Court FOREIGN Centerville Va 22020 Usa		British		16088420001
AKDAG, Elizabeth Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019	Oct 12, 2024	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	British	1959-10	259438970001
ALFONSO, Juan Martin St Thomas Street BS1 6JS Bristol 21 United Kingdom	Aug 10, 2012	Jul 14, 2014	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	British	1975-1	171393360001
ARMSTRONG, Michael Norman 12 Stokenchurch Street SW6 3TR London	Feb 05, 1997	Dec 31, 2003	Director	12 Stokenchurch Street SW6 3TR London	England	British	1958-1	57247070001
ARMSTRONG, Michael Norman 12 Stokenchurch Street SW6 3TR London		Jun 29, 1993	Director	12 Stokenchurch Street SW6 3TR London	England	British	1958-1	57247070001
AYRE, Daniel James 28 Crookham Road SW6 4EQ London		Jun 29, 1993	Director	28 Crookham Road SW6 4EQ London		American	1958-11	24002830001
BAKKE, Dennis 2811 24th Street North Arlington Va 2207 Usa		Jun 29, 1993	Director	2811 24th Street North Arlington Va 2207 Usa		American	1945-11	34112450001
CLARKE, Timothy Stuart Pistyll Farm Fachallt Road CH8 9AL Whitford Flintshire	Mar 21, 2007	Mar 18, 2010	Director	Pistyll Farm Fachallt Road CH8 9AL Whitford Flintshire		British	1960-1	120135530001
FITZPATRICK, Mark Stuart Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey		Apr 04, 2002	Director	Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey		American	1951-1	16088440002
FLANIGAN, Sarah 60 Holmesdale Road TW11 9LG Teddington	Feb 23, 2004	Oct 04, 2005	Director	60 Holmesdale Road TW11 9LG Teddington		Usa	1962-1	96741630001
GEDDES, Euan Michael Ross, The Lord 25 Hugh Street SW1V 1QJ London	Jun 29, 1993	Nov 30, 1999	Director	25 Hugh Street SW1V 1QJ London	United Kingdom	British	1937-9	93777160001
GREEN, Mark Eugene Claude Debussylaan 1082 Md Amsterdam Vinoly 4th Floor Netherlands	Apr 18, 2016	Mar 20, 2020	Director	Claude Debussylaan 1082 Md Amsterdam Vinoly 4th Floor Netherlands	Netherlands	American	1967-8	207357530001
HANRAHAN, Paul Maddeus Upper Flat 22 Smith Street SW3 4EE London		Jun 29, 1993	Director	Upper Flat 22 Smith Street SW3 4EE London		American	1957-11	18706160001
HEMPHILL JR, Robert Frederick 2302 South Mash Street Arlington Va 22202 Usa		Jun 29, 1993	Director	2302 South Mash Street Arlington Va 22202 Usa		American	1943-7	34112460001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Oct 04, 2005	Apr 30, 2009	Director	30 Connaught Road TW11 0PS Teddington Middlesex	England	British	1964-9	65995400001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Mar 27, 1996	Feb 25, 2004	Director	30 Connaught Road TW11 0PS Teddington Middlesex	England	British	1964-9	65995400001
ISMAIL, Ahmad Naveed Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey	Apr 04, 2002	Jun 15, 2004	Director	Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey		Pakistani	1961-7	82609050001
LUNEY, Ian Robert Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Sep 12, 2017	Jul 31, 2018	Director	Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Northern Ireland	British	1968-8	144941860002
MCLAREN, John Keith Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	Apr 04, 2002	Sep 01, 2009	Director	Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	England	British	1962-1	81800480003
MILLER, Mark Edward St Thomas Street BS1 6JS Bristol 21	Jul 14, 2014	Feb 18, 2015	Director	St Thomas Street BS1 6JS Bristol 21	Northern Ireland	American	1961-7	145996900001
MURTLOW, Ann Dragoumis Landscombe House Nuns Walk GU25 4RT Virginia Water Surrey	Nov 02, 1998	Apr 04, 2002	Director	Landscombe House Nuns Walk GU25 4RT Virginia Water Surrey		American	1960-11	61266020001
NEBREDA MARQUEZ, Julian Jose Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam C/O Aes Netherlands Holding Bv Netherlands	Sep 01, 2009	Mar 08, 2016	Director	Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam C/O Aes Netherlands Holding Bv Netherlands	Amsterdam	Venezuelan	1966-3	140674760006
NEELY, Sean Alexander Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Nov 03, 2009	Mar 09, 2010	Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	England	British	1965-5	106907710002
QASIM, Shahzad Syed P O Box 71572 Dubai United Arab Emirates United Arab Emirates	Jun 02, 2006	Mar 21, 2007	Director	P O Box 71572 Dubai United Arab Emirates United Arab Emirates		American	1954-10	72940860001
REYNOLDS, Mark Edward 124 Palewell Park SW14 8JH London	Feb 23, 2004	Dec 29, 2017	Director	124 Palewell Park SW14 8JH London	United Kingdom	British	1964-11	96374240002
ROSS, Duncan Alexander The Durcott Durcott Road WR11 6ED Evesham Worcestershire	Jun 29, 1993	Sep 30, 1996	Director	The Durcott Durcott Road WR11 6ED Evesham Worcestershire		British	1928-9	56914660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AES ELECTRIC LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Aes Uk Holdings Ltd

Apr 06, 2016

Templeback, 10 Temple Back

BS1 6FL Bristol

Ground Floor

United Kingdom

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03387045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0