Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Aes UK Holdings Ltd
- Incorporated
- 10 June 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- The Aes Corporation
- Accounts type
- Full
- Region
- South West
- Address
- Ground FloorTempleback10 Temple BackBristolBS1 6FL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
British
Born November 1964
Director · Appointed 12 June 2019
British
Born May 1970 (56)
Officer history (23 former)
12 October 2024
11 October 2024
12 June 2019
12 June 2019
12 June 2019
Resigned Zuyev, Sergiy, Mr. as Director
12 June 2019
12 June 2019
23 August 2018
Appointed Zuyev, Sergiy, Mr. as Director
26 July 2018
10 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
25 February 2004
23 February 2004
23 February 2004
31 December 2003
4 April 2002
4 April 2002
10 June 1997
10 June 1997
10 June 1997
10 June 1997
10 June 1997
10 June 1997
10 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Aes Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0907190
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aes UK Holdings Ltd This company
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 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 | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 4 March 2026 | Registered office address changed | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 21 October 2024 | Appointment of a director |
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