Aes UK Datacenter Services Limited

Active03878758 Private limited company
Incorporated
12 November 1999 (26 years)
Industry
Non-trading company (74990)
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
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (37 former)
3 July 2025
Appointed Chapman, Paul John as Director
15 April 2025
Resigned Kuzennaya, Inna as Director
12 October 2024
Resigned Akdag, Elizabeth as Director
12 June 2019
Resigned Mccullough, James Timothy as Director
12 June 2019
Appointed Reynolds, Mark Edward as Director
12 June 2019
Appointed Akdag, Elizabeth as Director
12 June 2019
Appointed Kuzennaya, Inna as Director
12 June 2019
Resigned Hutchinson, Paul Austin as Director
15 May 2018
Appointed Mccullough, James Timothy as Director
15 May 2018
Resigned Casement, Roger Paul as Director
15 May 2018
Appointed Hutchinson, Paul Austin as Director
29 December 2017
Resigned Reynolds, Mark Edward as Director
25 February 2015
Resigned Mccusker, Paul Michael as Director
25 February 2015
Appointed Reynolds, Mark Edward as Director
25 February 2015
Appointed Casement, Roger Paul as Director
25 February 2015
Resigned Mladenov, Tihomir as Secretary
25 February 2015
Resigned Mladenov, Tihomir as Director
14 November 2013
Resigned Lehman, Donald Todd as Secretary
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
Resigned Lehman, Donald Todd as Director
30 September 2013
Appointed Mladenov, Tihomir as Director
30 April 2012
Appointed Mccusker, Paul Michael as Director
26 April 2012
Resigned Parmar, Pradeep as Director
30 June 2010
Resigned Alley, Dion Patrick as Director
25 June 2009
Resigned Hoagland 111, Willard as Director
30 April 2009
Appointed Lehman, Donald Todd as Director
30 April 2009
Appointed Lehman, Donald Todd as Secretary
30 April 2009
Resigned Hopkins, Neil Allen as Secretary
9 February 2009
Appointed Alley, Dion Patrick as Director
9 February 2009
Appointed Parmar, Pradeep as Director
5 February 2009
Resigned Perry, Dale Wesley as Director
5 February 2009
Resigned Coulter, George F as Director
5 February 2009
Resigned Kloosterboer, Jay Lyndon as Director
19 May 2006
Resigned Levesley, Garry Kenneth as Director
5 December 2005
Resigned Hopkins, Neil Allen as Director
16 November 2005
Resigned Flanigan, Sarah as Secretary
16 November 2005
Appointed Hopkins, Neil Allen as Secretary
16 November 2005
Appointed Hopkins, Neil Allen as Director
22 December 2004
Appointed Kloosterboer, Jay Lyndon as Director
22 December 2004
Appointed Perry, Dale Wesley as Director
22 December 2004
Appointed Hoagland 111, Willard as Director
22 December 2004
Appointed Coulter, George F as Director
22 December 2004
Appointed Flanigan, Sarah as Secretary
22 December 2004
Resigned Turner, John Michael as Director
22 December 2004
Resigned Ismail, Ahmad Naveed as Director
22 December 2004
Resigned Hopkins, Neil Allen as Director
22 December 2004
Resigned Hopkins, Neil Allen as Secretary
12 December 2003
Resigned Padbury, Angela Jane as Secretary
13 November 2002
Resigned Foy, Ian Michael as Director
13 November 2002
Resigned Prickett, John as Director
13 November 2002
Resigned Grimes, John Francis as Director
21 October 2002
Appointed Levesley, Garry Kenneth as Director
31 May 2002
Resigned Paton, John Derek as Director
31 May 2002
Resigned Flanigan, Sarah as Director
31 May 2002
Appointed Ismail, Ahmad Naveed as Director
31 May 2002
Resigned Armstrong, Michael Norman as Director
30 May 2002
Appointed Padbury, Angela Jane as Secretary
18 January 2002
Resigned Cade, Amanda Jayne as Secretary
21 May 2001
Appointed Grimes, John Francis as Director
21 May 2001
Appointed Foy, Ian Michael as Director
21 May 2001
Appointed Prickett, John as Director
21 May 2001
Appointed Paton, John Derek as Director
1 May 2001
Appointed Cade, Amanda Jayne as Secretary
11 January 2000
Appointed Flanigan, Sarah as Director
15 November 1999
Appointed Hopkins, Neil Allen as Secretary
15 November 1999
Appointed Armstrong, Michael Norman as Director
15 November 1999
Appointed Hopkins, Neil Allen as Director
15 November 1999
Resigned Crookes, Alan Michael as Director
15 November 1999
Appointed Turner, John Michael as Director
15 November 1999
Appointed Crookes, Alan Michael as Director
15 November 1999
Resigned Weidemanis, Emma Sofia as Secretary
15 November 1999
Resigned Gowers, Claire Elizabeth as Director
15 November 1999
Resigned Weidemanis, Emma Sofia as Director
12 November 1999
Appointed Weidemanis, Emma Sofia as Secretary
12 November 1999
Appointed Gowers, Claire Elizabeth as Director
12 November 1999
Appointed Weidemanis, Emma Sofia as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03387045
Former controllers (1)
15 November 2023
Ceased Aes Corp — Owns 75–100% of shares

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 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 This company 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
(£54,000)
Cash
£0
Turnover
£0
Profit Before Tax
£0
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£54,000
Creditors (> 1 year)£0
Net Current Assets(£54,000)
Net Assets(£54,000)
Shareholder Funds(£54,000)

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

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?