A.E.S Engineering Employee Trust Limited

Active03905630 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Global Technology Centre
Bradmarsh Business Park
Mill Close Rotherham
S60 1BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dickinson, Claire Louise
Secretary · Appointed 12 August 2019
Director · Appointed 12 August 2019
British
Born February 1958 (68)
Director · Appointed 29 July 2019
British
Born June 1984 (42)
Officer history (11 former)
12 August 2019
Appointed Shaw, Stephen Martin as Director
12 August 2019
Resigned Bridge, Gordon Wilson as Director
12 August 2019
Appointed Dickinson, Claire Louise as Secretary
12 August 2019
Resigned Bridge, Gordon Wilson as Secretary
29 July 2019
Appointed Dickinson, Claire Louise as Director
29 July 2019
Resigned Sullivan, Richard Edward as Director
18 June 2018
Resigned Stewart, John Hugh as Director
18 June 2018
Appointed Sullivan, Richard Edward as Director
18 May 2016
Resigned Malloy, Craig as Director
1 October 2014
Resigned Macdonald, Neil Andrew as Director
1 October 2014
Appointed Malloy, Craig as Director
20 September 2010
Appointed Stewart, John Hugh as Director
17 January 2008
Appointed Macdonald, Neil Andrew as Director
17 January 2008
Resigned Rea, Christopher John as Director
3 October 2002
Appointed Bridge, Gordon Wilson as Secretary
3 October 2002
Resigned Hodson, Neville John as Secretary
3 October 2002
Resigned Hodson, Neville John as Director
29 March 2000
Appointed Rea, Christopher John as Director
29 March 2000
Appointed Hodson, Neville John as Director
29 March 2000
Appointed Bridge, Gordon Wilson as Director
29 March 2000
Appointed Hodson, Neville John as Secretary
29 March 2000
Resigned Uprichard, Andrew as Nominee Secretary
29 March 2000
Resigned Clark, Ross Mckenzie as Nominee Director
12 January 2000
Appointed Uprichard, Andrew as Nominee Secretary
12 January 2000
Appointed Clark, Ross Mckenzie as 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
Private Limited Company
Reg. no. 00392743

Group structure 60 shown

Ownership group derived from the Companies House PSC register

2020 Carry LP Part right to 75–100% of surplus assets
3i 2020 Co-Investment LP Has significant influence or control
3i Ademas LP Holds 75–100% of voting rights
3i DM US (SLF) LP Part right to 75–100% of surplus assets
3i Holdings PLC Owns 75–100% of shares
3i Aura GP (2022) Limited Owns 75–100% of shares
3i Efv GP Limited In liquidationOwns 75–100% of shares
3i Efv Nominees A Limited In liquidationOwns 75–100% of shares
3i Efv Nominees B Limited In liquidationOwns 75–100% of shares
3i Europe PLC Owns 75–100% of shares
3i GC GP Limited Owns 75–100% of shares
3i GC Nominees A Limited Owns 75–100% of shares
3i GC Nominees B Limited Owns 75–100% of shares
3i GP 2004 Limited In liquidationOwns 75–100% of shares
Nordic Private Equity 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs (Dutch) 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs 2004-06 LP Right to appoint and remove a person
Pan European Buyouts (Dutch) B Co-Invest 2006-08 LP Right to appoint and remove a person
3i GP 2010 Limited Owns 75–100% of shares
3i GP 2013 Ltd Owns 75–100% of shares
3i GP 2016 Limited Owns 75–100% of shares
3i GP 2019 (Scots) Limited Owns 75–100% of shares
3i GP 2019 Limited Owns 75–100% of shares
3i Infra 2022 Warehouse LP Part right to 75–100% of surplus assets
Infra 2022 Zephyr Carry LP Part right to 25–50% of surplus assets
3i Nai Holdings LP Part right to 75–100% of surplus assets
3i PE 2019-22 Warehouse LP Part right to 75–100% of surplus assets
3i Sci Holdings Limited Owns 75–100% of shares
A.E.S. Engineering Limited Owns 25–50% of shares
A.E.S Engineering Employee Trust Limited This company Owns 75–100% of shares
Aesseal (MCK) Ltd. Owns 75–100% of shares
Aesseal Ireland Ltd Owns 75–100% of shares
Aesseal Marine PLC Owns 75–100% of shares
Aesseal PLC Owns 75–100% of shares
Avt Reliability Ltd Owns 75–100% of shares
Avtpump Limited Owns 75–100% of shares
Ledmore Estates Limited Owns 75–100% of shares
Marine Sealing Services Limited Owns 75–100% of shares
Vulcan Engineering Limited Owns 75–100% of shares
Buyouts C&C 2010F LP Part right to 75–100% of surplus assets
Carter Thermal Industries Limited Owns 25–50% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Coral LP Part right to 50–75% of surplus assets
Empowered S.M.S. Limited Has significant influence or control
India Infrastructure Fund A LP Part right to 75–100% of surplus assets

Financials

Employees
2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Debtors£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

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