Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Aes Overseas Holdings Limited
- Incorporated
- 29 January 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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 3 July 2025
British
Born May 1970 (56)
Director · Appointed 12 June 2019
British
Born November 1964
Officer history (18 former)
3 July 2025
15 April 2025
12 October 2024
12 June 2019
12 June 2019
12 June 2019
12 June 2019
12 June 2019
12 June 2019
2 August 2018
1 August 2018
18 April 2018
18 April 2018
18 April 2018
29 December 2017
11 September 2017
11 September 2017
18 February 2015
10 October 2014
10 October 2014
10 October 2014
Resigned Eastwood, Elizabeth as Director
10 October 2014
Resigned Mladenov, Tihomir as Secretary
10 October 2014
4 December 2013
4 December 2013
4 December 2013
4 December 2013
Appointed Mladenov, Tihomir as Secretary
18 March 2010
30 April 2009
30 April 2009
30 April 2009
30 April 2009
5 March 2009
Appointed Eastwood, Elizabeth as Director
24 July 2008
24 July 2008
Resigned Gonzalez, Fernando Oscar as Director
29 January 2008
29 January 2008
29 January 2008
Appointed Gonzalez, Fernando Oscar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03387045
Former controllers (1)
30 October 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 This company 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 | |
|---|---|---|---|---|
| 23 June 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Registered office address changed | |||
| 2 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 27 August 2025 | Full accounts | 31 December 2024 |
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