Website & contact details
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Aesc UK Holding Limited
- Incorporated
- 27 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Daili ChenSebastien RouaudZhuo Han
- Accounts type
- Full
- Region
- North East
- Address
- Washington RoadSunderlandSR5 3NS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Chen, Daili
Director · Appointed 14 October 2025
Chinese
Born June 1971 (55)
Rouaud, Sebastien
Director · Appointed 14 October 2025
French
Born August 1984 (42)
Wong, Jeffrey
Secretary · Appointed 22 July 2024
Han, Zhuo
Director · Appointed 27 April 2023
Chinese
Born October 1984 (42)
Officer history (3 former)
14 October 2025
Appointed Chen, Daili as Director
14 October 2025
Appointed Rouaud, Sebastien as Director
31 March 2025
5 November 2024
22 July 2024
Appointed Wong, Jeffrey as Secretary
22 July 2024
Resigned Swindells, Michael Shaun as Secretary
27 April 2023
Appointed Han, Zhuo as Director
27 April 2023
Appointed Swindells, Michael Shaun as Secretary
27 April 2023
27 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14229124
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aesc Atlantic Holding Limited Owns 75–100% of shares
Aesc Apollo Holding Limited Owns 75–100% of shares
Aesc UK Holding Limited This company Owns 75–100% of shares
Aesc UK Plant 2 Holding Limited Owns 75–100% of shares
Aesc UK Plant 2 Limited Owns 75–100% of shares
Aesc UK Plant 1 Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Statement of capital following an allotment of shares | |||
| 8 June 2026 | Statement of capital following an allotment of shares | |||
| 5 May 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 15 October 2025 | Appointment of a director |
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