Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Aes Sustainability Consultants Limited
- Incorporated
- 2 November 2005 (21 years)
- Previously known as
- Aes Southern Limited (until 13 May 2016)
- Industry
- Environmental consulting activities (74901)
- Directors
- Mark Stephen MaccormackAndrew Jonathan Edmund Mcmanus
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 4B Oaklands Court Tiverton WayTiverton Business ParkTivertonEX16 6TG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Maccormack, Mark Stephen
Director · Appointed 23 September 2025
British
Born April 1981 (45)
Mcmanus, Andrew Jonathan Edmund
Director · Appointed 3 July 2025
British
Born August 1985 (41)
British
Born March 1964 (62)
Junges, Rene Silvio
Director · Appointed 19 October 2023
German,British
Born October 1978 (48)
British
Born January 1987 (39)
Officer history (8 former)
4 August 2026
4 August 2026
23 September 2025
Appointed Maccormack, Mark Stephen as Director
3 July 2025
Appointed Mcmanus, Andrew Jonathan Edmund as Director
16 January 2025
Resigned Farmer, Anna as Director
31 December 2024
Resigned Waterman, Sarah as Secretary
16 April 2024
19 October 2023
19 October 2023
Appointed Junges, Rene Silvio as Director
26 September 2019
1 September 2019
1 June 2017
12 May 2016
Appointed Waterman, Sarah as Secretary
29 January 2016
Appointed Farmer, Anna as Director
7 November 2005
7 November 2005
7 November 2005
4 November 2005
4 November 2005
2 November 2005
2 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12002337
Former controllers (2)
12 June 2019
12 June 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aes Compliance & Testing Limited Owns 75–100% of shares
Aes Sustainability Consultants Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £296,213
- Cash
- £114,483
- Employees
- 87
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £93,510 | £84,716 | £53,073 | £37,601 | £18,439 | £24,706 |
| Current Assets | £2,376,515 | £1,644,537 | £1,065,778 | £1,139,500 | ||
| Debtors | £2,362,382 | £1,603,827 | £1,037,815 | £1,093,175 | ||
| Cash | £114,483 | £43,992 | £14,133 | £40,710 | £27,963 | £46,325 |
| Creditors (< 1 year) | £1,399,772 | £2,946,320 | £2,218,069 | £1,547,771 | £870,743 | £455,433 |
| Creditors (> 1 year) | £271,309 | |||||
| Net Current Assets | £158,446 | £96,766 | £195,035 | £684,067 | ||
| Net Assets | £296,213 | £354,598 | £198,517 | £126,207 | £211,085 | £704,595 |
| Shareholder Funds | £296,213 | £354,598 | £198,517 | £126,207 | £211,085 | £704,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Director's details changed | |||
| 18 May 2026 | Director's details changed |
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