AES UK HOLDINGS LTD

Overview

Company Name	AES UK HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03387045
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1997

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 UK HOLDINGS LTD?

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

Where is AES UK HOLDINGS LTD located?

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

What are the latest accounts for AES UK HOLDINGS 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 UK HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for AES UK HOLDINGS LTD?

Filings

Date

Description

Document

Type

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

Oct 04, 2025

Full accounts made up to Dec 31, 2024

22 pages

Jul 08, 2025

Confirmation statement made on Jun 30, 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

Jul 03, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Sep 25, 2023

Full accounts made up to Dec 31, 2022

22 pages

Jun 30, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Oct 04, 2022

Full accounts made up to Dec 31, 2021

24 pages

Jun 30, 2022

Confirmation statement made on Jun 30, 2022 with updates

5 pages

CS01

Jun 30, 2022

Confirmation statement made on Jun 10, 2022 with updates

5 pages

CS01

Sep 25, 2021

Full accounts made up to Dec 31, 2020

24 pages

Jun 23, 2021

Confirmation statement made on Jun 10, 2021 with updates

4 pages

CS01

Apr 14, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 12, 2021

Full accounts made up to Dec 31, 2019

23 pages

Jan 27, 2021

legacy

2 pages

SH20

Jan 27, 2021

Statement of capital on Jan 27, 2021

Capital: GBP 3,002,576

5 pages

SH19

Jan 27, 2021

legacy

2 pages

CAP-SS

Jan 27, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 06/01/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 03, 2020

Statement of capital following an allotment of shares on Aug 26, 2020

Capital: GBP 18,002,576

3 pages

SH01

Aug 22, 2020

Second filing of a statement of capital following an allotment of shares on Dec 16, 2019

Capital: GBP 18,002,573

4 pages

RP04SH01

Jun 30, 2020

legacy

2 pages

SH20

Jun 30, 2020

Statement of capital on Jun 30, 2020

Capital: GBP 18,002,575

5 pages

SH19

View All Filings

Who are the officers of AES UK HOLDINGS 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	Jun 12, 2019		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
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	Jun 10, 1997	Mar 19, 2004	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		65995400001
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009	Sep 30, 2013	Secretary	Leigh Hill Road KT11 2HX Cobham 10 Surrey		American		138314720001
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 30, 2013	Jul 14, 2014	Secretary	St Thomas Street BS1 6JS Bristol 21 United Kingdom				182903090001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 10, 1997	Jun 10, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
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
ARMSTRONG, Michael Norman 12 Stokenchurch Street SW6 3TR London	Apr 04, 2002	Dec 31, 2003	Director	12 Stokenchurch Street SW6 3TR London	England	British	1958-1	57247070001
CASEMENT, Roger Paul Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jul 14, 2014	May 15, 2018	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Northern Ireland	Irish	1963-6	147211960001
FITZPATRICK, Mark Stuart Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey	Jun 10, 1997	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
GREEN, Mark Eugene Claude Debussylaan 1082 Md Amsterdam Vinoly 4th Floor Netherlands	May 03, 2016	Jul 10, 2018	Director	Claude Debussylaan 1082 Md Amsterdam Vinoly 4th Floor Netherlands	Netherlands	American	1967-8	207357530001
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	Jun 10, 1997	Feb 25, 2004	Director	30 Connaught Road TW11 0PS Teddington Middlesex	England	British	1964-9	65995400001
HUTCHINSON, Paul Austin Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	May 15, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1968-11	245989850001
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009	Sep 30, 2013	Director	Leigh Hill Road KT11 2HX Cobham 10 Surrey	United Kingdom	American	1965-1	138314720001
LUNEY, Ian Robert Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Jul 14, 2014	Jul 26, 2018	Director	Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Northern Ireland	British	1968-8	144941860002
MCCULLOUGH, James Timothy Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	May 15, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1962-6	222625440001
MCLAREN, John Keith Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	Feb 23, 2004	Sep 01, 2009	Director	Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	England	British	1962-1	81800480003
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 30, 2013	Jul 14, 2014	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	Bulgarian	1976-7	182573080001
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
ZUYEV, Sergiy, Mr. Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Aug 23, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Northern Ireland	Ukrainian	1974-5	250098280001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 10, 1997	Jun 10, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AES UK HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Aes Corporation

Apr 06, 2016

22203 Arlington

4300 Wilson Blvd

Virginia

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	0907190

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.
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