Website & contact details
- Group website
- The site of this company’s group or brand.
A.E.S. Engineering Limited
- Incorporated
- 25 January 1945 (81 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Owned by
- Christopher John Rea
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Global Technology CentreBradmarsh Business ParkMill Close RotherhamS60 1BZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born November 1968
Director · Appointed 1 January 2021
British
Born March 1968 (58)
Dickinson, Claire Louise
Secretary · Appointed 29 July 2019
Director · Appointed 29 July 2019
British
Born June 1984 (42)
Director · Appointed 4 January 2018
British
Born February 1968 (58)
Director · Appointed 18 September 2013
Also at Tato Holdings Limited · more companies
British
Born January 1963 (63)
Director · Appointed 23 May 2011
British
Born February 1958 (68)
Director
British
Born January 1954 (72)
Officer history (35 former)
3 November 2025
21 February 2025
16 August 2021
31 March 2021
Resigned Griffiths, Carolyn Jane as Director
1 January 2021
31 December 2020
29 July 2019
29 July 2019
Appointed Dickinson, Claire Louise as Secretary
29 July 2019
29 July 2019
Resigned Sullivan, Richard Edward as Secretary
1 January 2019
Appointed Griffiths, Carolyn Jane as Director
18 June 2018
Appointed Sullivan, Richard Edward as Secretary
18 June 2018
18 June 2018
Resigned Stewart, John Hugh as Secretary
18 June 2018
28 February 2018
4 January 2018
30 November 2017
31 August 2016
5 August 2016
Appointed Stewart, John Hugh as Secretary
5 August 2016
Resigned Malloy, Craig as Secretary
3 August 2016
3 August 2016
8 March 2016
30 November 2015
25 September 2015
25 September 2015
Resigned Blagden, Simon Paul as Director
22 September 2015
22 September 2015
2 March 2015
Appointed Blagden, Simon Paul as Director
24 February 2015
24 September 2014
22 September 2014
Appointed Malloy, Craig as Secretary
1 September 2014
1 August 2014
Resigned Caldwell, John Christopher as Secretary
1 August 2014
18 September 2013
19 June 2013
27 March 2013
22 March 2013
7 January 2013
Resigned Macdonald, Neil Andrew as Secretary
7 January 2013
Appointed Caldwell, John Christopher as Secretary
1 November 2012
30 December 2011
22 July 2011
23 May 2011
Appointed Macdonald, Neil Andrew as Secretary
23 May 2011
23 May 2011
14 April 2011
14 April 2011
13 December 2010
17 September 2009
30 April 2009
8 October 2007
8 October 2007
23 October 2006
8 January 2002
8 January 2002
8 January 2002
8 January 2002
12 November 2001
30 March 2001
30 March 2001
30 March 2001
Resigned Anderson, Ronald as Director
30 March 2001
30 March 2001
30 March 2001
28 January 1998
Appointed Anderson, Ronald as Director
16 January 1997
3 May 1996
3 May 1996
12 April 1996
29 December 1995
4 October 1995
18 November 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 01142830
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Northern Irish
Born January 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 03975789
Group structure 60 shown
Ownership group derived from the Companies House PSC register
2020 Carry LP Part right to 75–100% of surplus assets
3i 2020 Co-Investment LP Has significant influence or control
3i Ademas LP Holds 75–100% of voting rights
3i DM US (SLF) LP Part right to 75–100% of surplus assets
3i Holdings PLC Owns 75–100% of shares
3i Aura GP (2022) Limited Owns 75–100% of shares
3i Europe PLC Owns 75–100% of shares
3i European Mid-Market Infrastructure GP (2024) Limited Owns 75–100% of shares
3i GC GP Limited Owns 75–100% of shares
3i GC Nominees A Limited Owns 75–100% of shares
3i GC Nominees B Limited Owns 75–100% of shares
Nordic Private Equity 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs (Dutch) 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs 2004-06 LP Right to appoint and remove a person
Pan European Buyouts (Dutch) B Co-Invest 2006-08 LP Right to appoint and remove a person
3i GP 2010 Limited Owns 75–100% of shares
3i GP 2013 Ltd Owns 75–100% of shares
3i GP 2016 Limited Owns 75–100% of shares
3i GP 2019 (Scots) Limited Owns 75–100% of shares
3i GP 2019 Limited Owns 75–100% of shares
3i Infra 2022 Warehouse LP Part right to 75–100% of surplus assets
Infra 2022 Zephyr Carry LP Part right to 25–50% of surplus assets
3i Nai Holdings LP Part right to 75–100% of surplus assets
3i PE 2019-22 Warehouse LP Part right to 75–100% of surplus assets
3i Sci Holdings Limited Owns 75–100% of shares
A.E.S. Engineering Limited This company Owns 25–50% of shares
A.E.S Engineering Employee Trust Limited Owns 75–100% of shares
Aesseal (MCK) Ltd. Owns 75–100% of shares
Aesseal Ireland Ltd Owns 75–100% of shares
Aesseal Marine PLC Owns 75–100% of shares
Aesseal PLC Owns 75–100% of shares
Avt Reliability Ltd Owns 75–100% of shares
Avtpump Limited Owns 75–100% of shares
Ledmore Estates Limited Owns 75–100% of shares
Marine Sealing Services Limited Owns 75–100% of shares
Vulcan Engineering Limited Owns 75–100% of shares
Buyouts C&C 2010F LP Part right to 75–100% of surplus assets
Carter Thermal Industries Limited Owns 25–50% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Building Engineering Services Limited Owns 75–100% of shares
Carter Engineering Building Services Limited Owns 75–100% of shares
Carter Environmental Engineers Limited Owns 75–100% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Refrigeration & Retail Services Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Coral LP Part right to 50–75% of surplus assets
Empowered S.M.S. Limited Has significant influence or control
India Infrastructure Fund A LP Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 November 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 3 November 2025 | Appointment of a director | |||
| 22 October 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 6 June 2025 | Group of companies' accounts | 31 December 2024 |
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