Aes Barry Operations Limited

Active03210172 Private limited company
Incorporated
10 June 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Hendrikus Zuidema
Accounts type
Total exemption 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
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zuidema, Hendrikus
Director · Appointed 11 October 2024
Dutch
Born December 1975 (50)
Director · Appointed 12 June 2019
British
Born May 1970 (56)
Officer history (33 former)
12 October 2024
Resigned Akdag, Elizabeth as Director
11 October 2024
Appointed Zuidema, Hendrikus as Director
12 June 2019
Appointed Chapman, Paul John as Director
12 June 2019
Appointed Akdag, Elizabeth as Director
12 June 2019
Resigned Hutchinson, Paul Austin as Director
12 June 2019
Resigned Mccullough, James Timothy as Director
18 April 2018
Appointed Hutchinson, Paul Austin as Director
18 April 2018
Appointed Mccullough, James Timothy as Director
18 April 2018
Resigned Casement, Roger Paul as Director
29 December 2017
Resigned Reynolds, Mark Edward as Director
18 November 2014
Resigned Miller, Mark Edward as Director
14 July 2014
Appointed Miller, Mark Edward as Director
14 July 2014
Appointed Casement, Roger Paul as Director
14 July 2014
Appointed Reynolds, Mark Edward as Director
14 July 2014
Resigned Mladenov, Tihomir as Director
14 July 2014
Resigned Mladenov, Tihomir as Secretary
14 July 2014
Resigned Paz, Elenise Aquino 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
30 September 2013
Resigned Lehman, Donald Todd as Director
28 February 2013
Resigned Turner, John Michael as Director
27 February 2012
Appointed Paz, Elenise Aquino as Director
30 April 2009
Appointed Lehman, Donald Todd as Secretary
30 April 2009
Appointed Lehman, Donald Todd as Director
30 April 2009
Resigned Hopkins, Neil Allen as Secretary
30 April 2009
Resigned Hopkins, Neil Allen 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
Appointed Flanigan, Sarah as Secretary
12 March 2004
Resigned Cohen, Yehuda as Secretary
5 September 2003
Appointed Cohen, Yehuda as Secretary
5 September 2003
Appointed Kicker, Scott Allen as Director
5 September 2003
Appointed Flanigan, Sarah as Director
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 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
31 December 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
21 October 1996
Resigned Bowen, Veronica Cynthia as Director
21 October 1996
Appointed Hopkins, Neil Allen as Secretary
21 October 1996
Appointed Norgeot, Peter Stevens as Director
21 October 1996
Appointed Fitzpatrick, Mark Stuart as Director
21 October 1996
Resigned Mattiuzzo, Mauro as Director
21 October 1996
Resigned Bowen, Veronica Cynthia as Secretary
16 October 1996
Appointed Bowen, Veronica Cynthia as Director
16 October 1996
Appointed Mattiuzzo, Mauro as Director
16 October 1996
Appointed Bowen, Veronica Cynthia as Secretary
16 October 1996
Resigned Norton Rose Limited as Corporate Nominee Secretary
16 October 1996
Resigned Norose Limited as Corporate Nominee Director
16 October 1996
Resigned Norton Rose Limited as Corporate Nominee Director
10 June 1996
Appointed Norton Rose Limited as Corporate Nominee Secretary
10 June 1996
Appointed Norose Limited as Corporate Nominee Director
10 June 1996
Appointed Norton Rose Limited as Corporate Nominee 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. 07261857

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 This company 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 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

Net Assets
£0
Turnover
£0
Profit Before Tax
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
5 June 2026Confirmation statement with no updates26 May 20263
5 May 2026Change of details for a person with significant control2
4 March 2026Registered office address changed1
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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