Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Aes Electric Ltd
- Incorporated
- 16 February 1988 (38 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hendrikus Zuidema
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Ground FloorTempleback10 Temple BackBristolBS1 6FL
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
British
Born November 1964
Zuidema, Hendrikus
Director · Appointed 20 March 2020
Dutch
Born December 1975 (50)
Director · Appointed 30 July 2018
British
Born May 1970 (56)
Officer history (39 former)
12 October 2024
11 October 2024
20 March 2020
20 March 2020
Appointed Zuidema, Hendrikus as Director
12 June 2019
12 June 2019
31 July 2018
30 July 2018
30 July 2018
29 December 2017
12 September 2017
12 September 2017
18 April 2016
8 March 2016
18 February 2015
18 February 2015
14 July 2014
Resigned Alfonso, Juan Martin as Secretary
14 July 2014
Resigned Alfonso, Juan Martin as Director
14 July 2014
10 August 2012
Appointed Alfonso, Juan Martin as Secretary
10 August 2012
Appointed Alfonso, Juan Martin as Director
10 August 2012
Resigned Seto, Benny as Secretary
10 August 2012
Resigned Seto, Benny as Director
18 March 2010
9 March 2010
3 November 2009
1 September 2009
1 September 2009
30 April 2009
30 April 2009
Appointed Seto, Benny as Secretary
30 April 2009
Appointed Seto, Benny as Director
30 April 2009
21 March 2007
21 March 2007
Resigned Qasim, Shahzad Syed as Director
2 June 2006
Appointed Qasim, Shahzad Syed as Director
4 October 2005
4 October 2005
4 October 2005
4 October 2005
7 September 2004
Resigned Venerus, Robert Anthony as Director
15 June 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
Resigned Scholey, Michael David as Director
25 February 2004
25 February 2004
23 February 2004
Appointed Venerus, Robert Anthony as Director
23 February 2004
23 February 2004
31 December 2003
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
Appointed Scholey, Michael David as Director
30 November 1999
2 November 1998
5 February 1997
30 September 1996
30 September 1996
Resigned Train, Russell as Director
27 March 1996
29 November 1995
28 November 1995
29 June 1993
29 June 1993
29 June 1993
29 June 1993
29 June 1993
29 June 1993
29 June 1993
29 June 1993
Appointed Train, Russell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03387045
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aes Ballylumford Holdings Limited Owns 75–100% of shares
Aes Barry Operations Limited Owns 75–100% of shares
Aes Electric Ltd This company Owns 75–100% of shares
Aes (NI) Limited Owns 25–50% of shares
Aes Belfast West Power Limited Owns 75–100% of shares
Aes Horizons Investments Limited Owns 75–100% of shares
Aes Overseas Holdings Limited Owns 75–100% of shares
Aes Tep Power II Investments Limited Owns 75–100% of shares
Aes UK Datacenter Services Limited Owns 75–100% of shares
Aes Wind Generation Limited Owns 75–100% of shares
Your Energy Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 May 2026 | Change of details for a person with significant control | 2 | ||
| 16 March 2026 | Confirmation statement with no updates | 7 March 2026 | 3 | |
| 4 March 2026 | Registered office address changed | 1 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | 9 |
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