Aes Belfast West Power Limited

ActiveNI026037 Private limited company

Incorporated: 25 October 1991 (35 years)
Industry: Non-trading company (74990)
Directors: Paul John Chapman
Mark Edward Reynolds
Owned by: Aes (NI) Limited
Accounts type: Full
Region: Northern Ireland
Address: C/o Carson Mcdowell LLP
Murray House
Murray Street
Belfast
BT1 6DN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Paul John

Director · Appointed 30 May 2025

Also at Aes (NI) Limited, Aes Horizons Investments Limited, Aes Tep Power II Investments Limited · more companies

British

Born May 1970 (56)

Reynolds, Mark Edward

Director · Appointed 12 June 2019

Also at Aes (NI) Limited, Aes Horizons Investments Limited, Aes Tep Power II Investments Limited · more companies

British

Born November 1964

Officer history (29 former)

30 May 2025

Appointed Chapman, Paul John as Director

14 April 2025

Resigned Niksarli, Ekin as Director

12 October 2024

Resigned Akdag, Elizabeth as Director

12 June 2019

Resigned Spence, Heather as Secretary

12 June 2019

Appointed Reynolds, Mark Edward as Director

12 June 2019

Appointed Akdag, Elizabeth as Director

12 June 2019

Appointed Niksarli, Ekin as Director

12 June 2019

Resigned Mccullough, James Timothy as Director

12 June 2019

Resigned Hutchinson, Paul Austin as Director

12 June 2019

Resigned Leeburn, Julie as Secretary

12 June 2019

Resigned Leeburn, Julie as Director

2 August 2018

Appointed Leeburn, Julie as Director

2 August 2018

Appointed Hutchinson, Paul Austin as Director

2 August 2018

Resigned Luney, Ian Robert as Director

31 May 2018

Resigned Casement, Roger Paul as Director

11 September 2017

Appointed Casement, Roger Paul as Director

26 June 2017

Appointed Spence, Heather as Secretary

26 June 2017

Resigned Tully, Carla Michelle as Director

27 January 2015

Appointed Luney, Ian Robert as Director

27 January 2015

Resigned Miller, Mark Edward as Director

27 January 2015

Appointed Tully, Carla Michelle as Director

1 May 2014

Resigned O'Neill, Lisa as Secretary

21 April 2011

Resigned Bothwell, David as Secretary

21 April 2011

Appointed Leeburn, Julie as Secretary

1 October 2010

Appointed Bothwell, David as Secretary

30 September 2009

Appointed O'Neill, Lisa as Secretary

30 September 2009

Resigned Mcneilly, Robert George Alex as Secretary

5 March 2009

Appointed Miller, Mark Edward as Director

13 February 2009

Resigned Paton, John Derek as Director

3 March 2006

Appointed Paton, John Derek as Director

3 March 2006

Resigned Lynch, Shane John Joseph as Director

1 March 2004

Appointed Lynch, Shane John Joseph as Director

1 March 2004

Resigned Hopkins, Neil Allen as Director

16 December 2003

Resigned Armstrong, Michael Norman as Director

28 June 2002

Resigned Hughes, Adrian Francis as Director

28 June 2002

Resigned Fitzpatrick, Mark Stuart as Director

12 June 2002

Resigned Mcelnay, Richard Andrew as Director

27 March 2002

Appointed Armstrong, Michael Norman as Director

27 March 2002

Resigned Murtlow, Ann Marie as Director

6 April 2001

Appointed Mcelnay, Richard Andrew as Director

6 April 2001

Appointed Hughes, Adrian Francis as Director

8 January 2001

Appointed Mccullough, James Timothy as Director

10 July 2000

Resigned Sittlington, Samuel James as Director

6 July 2000

Resigned Mcilhatton, William as Director

22 June 2000

Resigned Mc Ilhagger, David as Director

12 May 2000

Resigned Michel, Perre Jules Maurice as Director

12 May 2000

Resigned Gheeraert, Florent as Director

12 May 2000

Resigned Kenis, Eric as Director

12 May 2000

Resigned Godesar, Rolf Karl as Director

7 May 1999

Appointed Murtlow, Ann Marie as Director

23 April 1999

Appointed Fitzpatrick, Mark Stuart as Director

16 February 1999

Appointed Michel, Perre Jules Maurice as Director

29 April 1998

Appointed Gheeraert, Florent as Director

25 October 1991

Appointed Godesar, Rolf Karl as Director

25 October 1991

Appointed Sittlington, Samuel James as Director

25 October 1991

Appointed Mcilhatton, William as Director

25 October 1991

Appointed Hopkins, Neil Allen as Director

25 October 1991

Appointed Mc Ilhagger, David as Director

25 October 1991

Appointed Mcneilly, Robert George Alex as Secretary

25 October 1991

Appointed Kenis, Eric as Director

Ownership 1 active

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

Aes (NI) Limited

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. Ni026332

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Aes UK Holdings Ltd

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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Confirmation statement with no updates	25 October 2026
28 October 2025	Confirmation statement with no updates	25 October 2025
21 July 2025	Full accounts	31 December 2024
3 June 2025	Appointment of a director
21 May 2025	Termination of appointment of a director