Aei Holdco Limited

Active08567239 Private limited company
Incorporated
12 June 2013 (13 years)
Previously known as
Armstrong Energy Bespoke Limited (until 11 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
East of England
Address
20 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2023
British
Born April 1992 (34)
Director · Appointed 21 December 2021
British
Born August 1977 (49)
Officer history (8 former)
19 May 2023
Resigned Robinson, Helen Patricia as Director
19 May 2023
Appointed Ahmet, Isabelle Catherine as Director
27 June 2022
Resigned Chamberlayne, Robin Francis as Director
21 December 2021
Appointed Carlson, Christopher Hamilton as Director
21 December 2021
Resigned Sloper, Richard Edward as Director
17 August 2021
Appointed Robinson, Helen Patricia as Director
16 December 2020
Resigned Mahon, Stephen William as Secretary
16 December 2020
Resigned Mahon, Stephen William, Dr as Director
27 July 2020
Resigned Simmons, Clarke Vankirk as Director
6 December 2019
Resigned Newman, Andrew Jonathan Charles as Director
1 January 2019
Appointed Simmons, Clarke Vankirk as Director
26 September 2018
Appointed Sloper, Richard Edward as Director
10 August 2018
Resigned Yazdabadi, Alan Adi as Director
7 May 2015
Appointed Yazdabadi, Alan Adi as Director
7 May 2015
Appointed Chamberlayne, Robin Francis as Director
7 May 2015
Appointed Newman, Andrew Jonathan Charles as Director
12 June 2013
Appointed Mahon, Stephen William as Secretary
12 June 2013
Appointed Mahon, Stephen William, Dr as 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
Limited Company
Reg. no. 08430843

Other holdings 2

Companies where Aei Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aei Holdco Limited This company Owns 75–100% of shares
Carbon Saving Generation Limited Owns 75–100% of shares
Clean Power Generation Limited Owns 75–100% of shares
Creative Solar Solutions Limited Owns 75–100% of shares
Distributed Solar Energy Limited Owns 75–100% of shares
Future Energy Generation Limited Owns 75–100% of shares
Green Electricity Generation Limited Owns 75–100% of shares
Natural Energy Generation Limited Owns 75–100% of shares
Progressive Energies Limited Owns 75–100% of shares
PV Generation Limited Owns 75–100% of shares
PV Trading Limited Owns 75–100% of shares
Renewable Energy Generation Limited Owns 75–100% of shares
Renewable Energy Trading Limited Owns 75–100% of shares
Renewable Green Power Limited Owns 75–100% of shares
UK Green Power Generation Limited Owns 75–100% of shares

Financials

Net Assets
(£14,657,735)
Cash
£2,909,718
Debt Ratio
140%
Current Ratio
0.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£7,619,253) (£8,337,500) (£9,659,195) (£12,507,586) (£14,428,678) (£14,657,735)
Balance sheet detail
202420232022202120202019
Fixed Assets£32,332,670£32,332,670£32,332,670£32,332,670£32,332,670£32,332,670
Current Assets£3,923,425£5,114,753£6,205,666£3,888,867£7,036,049£10,640,719
Debtors£1,008,418£2,449,939£3,798,617£1,754,230£4,996,900£8,607,729
Cash£2,909,718£2,654,163£2,356,948£2,089,058£2,003,758£1,969,958
Creditors (< 1 year)£30,965,269£30,298,012£29,080,359£25,075,744£25,785,853£26,403,609
Creditors (> 1 year)£19,948,561£21,578,089£21,965,563£20,804,988£21,920,366£24,189,033
Net Current Assets(£27,041,844)(£25,183,259)(£22,874,693)(£21,186,877)(£18,749,804)(£15,762,890)
Net Assets(£14,657,735)(£14,428,678)(£12,507,586)(£9,659,195)(£8,337,500)(£7,619,253)
Shareholder Funds(£14,657,735)(£14,428,678)(£12,507,586)(£9,659,195)(£8,337,500)(£7,619,253)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
9 June 2026Confirmation statement with updates3 June 2026
16 January 2026Change of details for a person with significant control
16 January 2026Director's details changed
16 January 2026Registered office address changed
Show all recent filings

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