Aes Emea Limited

Active06048693 Private limited company

Incorporated: 11 January 2007 (19 years)
Previously known as: WB Co (1403) Limited (until 13 May 2021)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Alejandro Jorge Divo Khoury
Paul Michael Queyssac Berger
Owned by: Arena Events Group Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Needingworth Industrial Estate
Needingworth Road
St Ives
PE27 4NB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 October 2027
Last conf. stmt: 9 October 2026

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Divo Khoury, Alejandro Jorge, Mr.

Director · Appointed 31 January 2026

Spanish

Born April 1965 (61)

Berger, Paul Michael Queyssac

Director · Appointed 23 February 2022

British

Born March 1963 (63)

Officer history (10 former)

31 January 2026

Appointed Divo Khoury, Alejandro Jorge, Mr. as Director

31 January 2026

Resigned Gillott, Simon Charles as Director

23 February 2022

Appointed Berger, Paul Michael Queyssac as Director

23 February 2022

Appointed Gillott, Simon Charles as Director

23 February 2022

Resigned Trowbridge, Stephen Neil as Director

23 February 2022

Resigned Lawless, Gregory Malcolm as Director

15 October 2019

Appointed Trowbridge, Stephen Neil as Director

15 October 2019

Resigned Wilson, Piers Leigh Stuart as Director

24 January 2017

Resigned Seaman, David Michael as Secretary

24 January 2017

Resigned Seaman, David Michael as Director

27 March 2013

Appointed Wilson, Piers Leigh Stuart as Director

7 February 2012

Resigned Divilly, Dermot as Director

20 July 2010

Appointed Seaman, David Michael as Director

18 June 2008

Resigned Walley, David Andrew as Director

31 January 2007

Appointed Divilly, Dermot as Director

31 January 2007

Appointed Seaman, David Michael as Secretary

31 January 2007

Appointed Lawless, Gregory Malcolm as Director

31 January 2007

Appointed Walley, David Andrew as Director

31 January 2007

Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary

31 January 2007

Resigned Breams Corporate Services Limited as Corporate Director

11 January 2007

Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary

11 January 2007

Appointed Breams Corporate Services Limited as Corporate Director

Ownership 1 active

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

Arena Events Group Limited

Corporate entity · Notified 15 April 2021

Owns 75–100% of shares

Ltd

Reg. no. 10799086

Former controllers (2)

15 April 2021

Ceased WB Co (1402) Limited — Owns 75–100% of shares

6 April 2016

Ceased Aes Arena Event Services Group Holdings Ltd — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Theta Bidco Limited

Arena Events Group Limited Owns 75–100% of shares

Aes Americas Limited Owns 75–100% of shares

Aes Emea Limited This company Owns 75–100% of shares

Arena Event Services Group Limited Owns 75–100% of shares

Aes Mea Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Confirmation statement with no updates	9 October 2026
16 February 2026	Amended audit exemption subsidiary accounts	31 March 2025
12 February 2026	Appointment of a director
4 February 2026	Termination of appointment of a director
29 October 2025	Other filing