AES OVERSEAS HOLDINGS LIMITED

Overview

Company Name	AES OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06487663
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2008

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 OVERSEAS HOLDINGS LIMITED?

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

Where is AES OVERSEAS HOLDINGS LIMITED located?

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

What are the latest accounts for AES OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AES OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for AES OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 29, 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

Sep 11, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 29, 2024 with updates	4 pages	CS01

Nov 28, 2023	Notification of Aes Uk Holdings Ltd as a person with significant control on Oct 30, 2023	2 pages	PSC02

Nov 28, 2023	Cessation of Aes Corp as a person with significant control on Oct 30, 2023	1 pages	PSC07

Sep 12, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with updates	5 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 29, 2022 with updates	5 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jun 14, 2019	Appointment of Ms Inna Kuzennaya as a director on Jun 12, 2019	2 pages	AP01

Jun 13, 2019	Appointment of Mr Mark Edward Reynolds as a director on Jun 12, 2019	2 pages	AP01

Jun 13, 2019	Appointment of Ms Elizabeth Akdag as a director on Jun 12, 2019	2 pages	AP01

Jun 13, 2019	Termination of appointment of James Timothy Mccullough as a director on Jun 12, 2019	1 pages	TM01

Jun 13, 2019	Termination of appointment of Serhiy Zuyev as a director on Jun 12, 2019	1 pages	TM01

Jun 13, 2019	Termination of appointment of Paul Austin Hutchinson as a director on Jun 12, 2019	1 pages	TM01

Feb 08, 2019	Confirmation statement made on Jan 29, 2019 with updates	4 pages	CS01

Sep 10, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Aug 15, 2018	Appointment of Mr Serhiy Zuyev as a director on Aug 01, 2018	2 pages	AP01

Aug 15, 2018	Termination of appointment of Ian Robert Luney as a director on Aug 02, 2018	1 pages	TM01

View All Filings

Who are the officers of AES OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUZENNAYA, Inna Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Netherlands	Ukrainian	1976-8	Contoller, Eurasia Sbu	259580950001
REYNOLDS, Mark Edward Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	British	1964-11	Director	96374240002
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Jan 29, 2008	Apr 30, 2009	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British			65995400001
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009	Dec 04, 2013	Secretary	Leigh Hill Road KT11 2HX Cobham 10 Surrey		American			138314720001
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Dec 04, 2013	Oct 10, 2014	Secretary	St Thomas Street BS1 6JS Bristol 21 United Kingdom					183597310001
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	Senior Manager	259438970001
CASEMENT, Roger Paul Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom	Oct 10, 2014	Apr 18, 2018	Director	Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom	Northern Ireland	Irish	1963-6	Plant Manager	147211960001
CLARKE, Timothy Stuart Pistyll Farm Fachallt Road CH8 9AL Whitford Flintshire	Jul 24, 2008	Mar 18, 2010	Director	Pistyll Farm Fachallt Road CH8 9AL Whitford Flintshire		British	1960-1	Vice President	120135530001
EASTWOOD, Elizabeth Willow Way TW2 5JW Twickenham 4 Middlesex United Kingdom	Mar 05, 2009	Oct 10, 2014	Director	Willow Way TW2 5JW Twickenham 4 Middlesex United Kingdom		British	1959-10	Chartered Accountant	136824410001
GONZALEZ, Fernando Oscar 14 Darling House 35 Clevedon Road TW1 2TU Twickenham Middlesex	Jan 29, 2008	Jul 24, 2008	Director	14 Darling House 35 Clevedon Road TW1 2TU Twickenham Middlesex		Argentinian	1973-5	Chief Financial Officer	127392260001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Jan 29, 2008	Apr 30, 2009	Director	30 Connaught Road TW11 0PS Teddington Middlesex	England	British	1964-9	Accountant	65995400001
HUTCHINSON, Paul Austin Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Apr 18, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1968-11	None Supplied	245989850001
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009	Dec 04, 2013	Director	Leigh Hill Road KT11 2HX Cobham 10 Surrey	United Kingdom	American	1965-1	Finance Director	138314720001
LUNEY, Ian Robert Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Oct 10, 2014	Aug 02, 2018	Director	Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Northern Ireland	British	1968-8	Commercial Director	144941860002
MCCULLOUGH, James Timothy Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Apr 18, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1962-6	Complex Manager	222625440001
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Dec 04, 2013	Oct 10, 2014	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	Bulgarian	1976-7	None Supplied	182573080001
REYNOLDS, Mark Edward TW9 2SS Richmond 37-39 Kew Foot Road Surrey United Kingdom	Sep 11, 2017	Dec 29, 2017	Director	TW9 2SS Richmond 37-39 Kew Foot Road Surrey United Kingdom	England	British	1964-11	Europe Sbu Business Development Dir	96374240002
TULLY, Carla Michelle Larne Road BT38 7LX Carrickfergus Kilroot Power Station United Kingdom	Feb 18, 2015	Sep 11, 2017	Director	Larne Road BT38 7LX Carrickfergus Kilroot Power Station United Kingdom	United Kingdom	Us	1972-7	Market Business Leader	193988280001
ZUYEV, Serhiy Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Aug 01, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Northern Ireland	Ukrainian	1974-5	Uk & Ireland Country Manager	249072060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AES OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aes Uk Holdings Ltd

Oct 30, 2023

Temple Back

BS1 6FL Bristol

First Floor, Templeback, 10

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
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.

Aes Corp

Apr 06, 2016

22203 Arlington

4300 Wilson Blvd

Virginia

United States

Yes

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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