Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Aes Ballylumford Holdings Limited
- Incorporated
- 21 May 2010 (16 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
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2025
British
Born November 1964
Director · Appointed 28 June 2019
British
Born May 1970 (56)
Officer history (18 former)
3 July 2025
15 April 2025
Resigned Koning-Matray, Diana Daniëlle De as Director
12 October 2024
11 October 2024
Appointed Koning-Matray, Diana Daniëlle De as Director
29 June 2019
29 June 2019
28 June 2019
28 June 2019
26 June 2019
4 April 2019
4 April 2019
4 April 2019
4 April 2019
2 August 2018
2 August 2018
18 April 2018
18 April 2018
18 April 2018
29 December 2017
11 September 2017
11 September 2017
18 February 2015
6 October 2014
6 October 2014
Resigned Mladenov, Tihomir as Secretary
6 October 2014
6 October 2014
6 October 2014
10 January 2014
Resigned Leeburn, Julie as Secretary
30 September 2013
30 September 2013
Appointed Mladenov, Tihomir as Secretary
2 September 2013
Appointed Leeburn, Julie as Secretary
2 September 2013
2 September 2013
Resigned Lehman, Donald as Secretary
2 September 2013
21 May 2010
Appointed Lehman, Donald as Secretary
21 May 2010
21 May 2010
21 May 2010
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
Limited
Reg. no. 03387045
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aes Ballylumford Holdings Limited This company 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 Owns 75–100% of shares
Aes Wind Generation Limited Owns 75–100% of shares
Your Energy Holdings Limited Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 5 May 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Registered office address changed | |||
| 27 August 2025 | Full accounts | 31 December 2024 |
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