Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Aes Horizons Investments Limited
- Incorporated
- 10 January 1992 (34 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Ground FloorTempleback10 Temple BackBristolBS1 6FL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
British
Born May 1970 (56)
Director · Appointed 12 June 2019
British
Born November 1964
Officer history (29 former)
12 October 2024
11 October 2024
17 March 2023
20 March 2020
20 March 2020
12 June 2019
12 June 2019
12 June 2019
12 June 2019
30 July 2018
15 May 2018
15 May 2018
15 May 2018
3 May 2016
8 March 2016
14 July 2014
14 July 2014
Resigned Mladenov, Tihomir as Secretary
14 July 2014
14 July 2014
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
30 September 2013
30 September 2013
1 September 2009
1 September 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
4 October 2005
4 October 2005
4 October 2005
4 October 2005
19 March 2004
19 March 2004
16 March 2004
16 March 2004
16 March 2004
31 December 2003
27 March 2002
27 March 2002
12 May 2000
12 May 2000
12 May 2000
12 May 2000
Resigned Michel, Pierre Jules Maurice as Director
12 May 2000
12 May 2000
12 May 2000
12 May 2000
12 May 2000
12 May 2000
27 September 1998
Resigned Atherinos, Nicolaos Evangelos as Director
9 May 1996
15 January 1996
Appointed Atherinos, Nicolaos Evangelos as Director
26 January 1993
26 January 1993
26 January 1993
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. 02222066
Holdings 1
Companies where Aes Horizons Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
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 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 This company 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
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Change of details for a person with significant control | 2 | ||
| 4 March 2026 | Registered office address changed | 1 | ||
| 19 January 2026 | Confirmation statement with no updates | 10 January 2026 | 3 | |
| 8 October 2025 | Amended full accounts | 31 December 2024 | 17 | |
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | 10 |
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