Aes Barry Limited

Active03135522 Private limited company
Incorporated
7 December 1995 (30 years)
Previously known as
Hanhold Limited (until 25 March 1996)
Industry
Non-trading company (74990)
Directors
Owned by
JP Morgan Trustees and Depository Co Ltd
Accounts type
Full
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
Also at Aes (NI) Limited, Aes Horizons Investments Limited, Aes Tep Power II Investments Limited · more companies
British
Born May 1970 (56)
Director · Appointed 12 June 2019
Also at Aes (NI) Limited, Aes Horizons Investments Limited, Aes Tep Power II Investments Limited · more companies
British
Born November 1964
Officer history (37 former)
12 October 2024
Resigned Akdag, Elizabeth as Director
11 October 2024
Appointed Chapman, Paul John as Director
1 April 2021
Resigned Meffen, James Douglas as Director
12 June 2019
Resigned Mccullough, James Timothy as Director
12 June 2019
Appointed Akdag, Elizabeth as Director
12 June 2019
Appointed Meffen, James Douglas as Director
12 June 2019
Resigned Hutchinson, Paul Austin as Director
12 June 2019
Appointed Reynolds, Mark Edward as Director
15 May 2018
Appointed Hutchinson, Paul Austin as Director
15 May 2018
Appointed Mccullough, James Timothy as Director
15 May 2018
Resigned Casement, Roger Paul as Director
29 December 2017
Resigned Reynolds, Mark Edward as Director
23 February 2015
Resigned Miller, Mark Edward as Director
14 July 2014
Appointed Reynolds, Mark Edward as Director
14 July 2014
Appointed Casement, Roger Paul as Director
14 July 2014
Resigned Mladenov, Tihomir as Secretary
14 July 2014
Resigned Mladenov, Tihomir as Director
14 July 2014
Resigned Paz, Elenise Aquino as Director
14 July 2014
Appointed Miller, Mark Edward as Director
30 September 2013
Resigned Lehman, Donald Todd as Director
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
Appointed Mladenov, Tihomir as Director
30 September 2013
Resigned Lehman, Donald Todd as Secretary
28 February 2013
Resigned Turner, John Michael as Director
27 February 2012
Appointed Paz, Elenise Aquino as Director
30 April 2009
Resigned Hopkins, Neil Allen as Director
30 April 2009
Appointed Lehman, Donald Todd as Secretary
30 April 2009
Resigned Hopkins, Neil Allen as Secretary
30 April 2009
Appointed Lehman, Donald Todd as Director
5 January 2006
Resigned Kicker, Scott Allen as Director
2 August 2005
Resigned Flanigan, Sarah as Director
2 August 2005
Resigned Flanigan, Sarah as Secretary
2 August 2005
Appointed Hopkins, Neil Allen as Secretary
2 August 2005
Appointed Hopkins, Neil Allen as Director
12 March 2004
Resigned Cohen, Yehuda as Secretary
12 March 2004
Appointed Flanigan, Sarah as Secretary
5 September 2003
Appointed Flanigan, Sarah as Director
5 September 2003
Appointed Kicker, Scott Allen as Director
5 September 2003
Resigned Hopkins, Neil Allen as Director
5 September 2003
Appointed Cohen, Yehuda as Secretary
5 September 2003
Resigned Ismail, Ahmad Naveed as Director
31 August 2003
Resigned Stephens, David Andrew as Director
30 July 2003
Resigned Stoneman, Paul Anthony as Secretary
5 December 2002
Resigned Davies, Dorian Spencer as Director
1 June 2002
Appointed Davies, Dorian Spencer as Director
1 June 2002
Appointed Turner, John Michael as Director
1 June 2002
Appointed Ismail, Ahmad Naveed as Director
21 May 2002
Resigned Grier, John Nathan Latta as Director
21 May 2002
Resigned Armstrong, Michael Norman as Director
21 May 2002
Resigned Fitzpatrick, Mark Stuart as Director
1 January 2001
Appointed Stephens, David Andrew as Director
1 January 2000
Appointed Stoneman, Paul Anthony as Secretary
31 December 1999
Resigned Moss, Keith Richard as Director
31 December 1999
Resigned Moss, Keith Richard as Secretary
27 November 1999
Appointed Grier, John Nathan Latta as Director
26 November 1999
Resigned Norgeot, Peter Stevens as Director
6 April 1999
Appointed Moss, Keith Richard as Director
10 September 1997
Resigned Hopkins, Neil Allen as Secretary
10 September 1997
Appointed Moss, Keith Richard as Secretary
7 November 1996
Appointed Norgeot, Peter Stevens as Director
13 March 1996
Appointed Fitzpatrick, Mark Stuart as Director
13 March 1996
Resigned Mattiuzzo, Mauro as Director
13 March 1996
Appointed Hopkins, Neil Allen as Director
13 March 1996
Appointed Hopkins, Neil Allen as Secretary
13 March 1996
Appointed Armstrong, Michael Norman as Director
13 March 1996
Resigned Mattiuzzo, Mauro as Secretary
13 March 1996
Resigned Mazzoccetti, Fabio Giovanni as Director
6 March 1996
Appointed Mattiuzzo, Mauro as Secretary
6 March 1996
Appointed Mazzoccetti, Fabio Giovanni as Director
6 March 1996
Appointed Mattiuzzo, Mauro as Director
6 March 1996
Resigned Norton Rose Limited as Corporate Nominee Secretary
6 March 1996
Resigned Norose Limited as Corporate Nominee Director
6 March 1996
Resigned Norton Rose Limited as Corporate Nominee Director
7 December 1995
Appointed Norton Rose Limited as Corporate Nominee Secretary
7 December 1995
Appointed Norose Limited as Corporate Nominee Director
7 December 1995
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

JP Morgan Trustees and Depository Co Ltd
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. 2017279

Filings 164

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
4 March 2026Registered office address changed
15 December 2025Confirmation statement with no updates7 December 2025
22 July 2025Full accounts31 December 2024
5 February 2025Confirmation statement with no updates7 December 2024
Show all 164 filings

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