Aes (NI) Limited

ActiveNI026332 Private limited company
Incorporated
25 February 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
Also at Aes Horizons Investments Limited, Aes Tep Power II Investments Limited, Aes Barry Operations Limited · more companies
British
Born May 1970 (56)
Director · Appointed 19 June 2019
Also at Aes Horizons Investments Limited, Aes Tep Power II Investments Limited, Your Energy Holdings Limited · more companies
British
Born November 1964
Officer history (38 former)
30 May 2025
Appointed Chapman, Paul John as Director
14 April 2025
Resigned Niksarli, Ekin Niksarli as Director
12 October 2024
Resigned Akdag, Elizabeth as Director
3 July 2019
Resigned Spence, Heather as Secretary
29 June 2019
Resigned Leeburn, Julie as Secretary
29 June 2019
Resigned Leeburn, Julie as Director
20 June 2019
Resigned Zuyev, Serhiy as Director
20 June 2019
Resigned De Almeida Laranjeira, Bruno as Director
19 June 2019
Appointed Reynolds, Mark Edward as Director
19 June 2019
Appointed Akdag, Elizabeth as Director
19 June 2019
Appointed Niksarli, Ekin Niksarli as Director
4 April 2019
Appointed De Almeida Laranjeira, Bruno as Director
4 April 2019
Appointed Leeburn, Julie as Director
4 April 2019
Resigned Berge, Richard Scott as Director
4 April 2019
Resigned Mccullough, James Timothy as Director
22 March 2019
Appointed Berge, Richard Scott as Director
22 March 2019
Appointed Zuyev, Serhiy as Director
22 March 2019
Resigned Leeburn, Julie as Director
22 March 2019
Resigned Green, Mark Eugene as Director
2 August 2018
Resigned Luney, Ian Robert as Director
2 August 2018
Appointed Leeburn, Julie as Director
31 May 2018
Resigned Lund, Kristina as Director
31 May 2018
Resigned Casement, Roger Paul as Director
22 December 2017
Appointed Lund, Kristina as Director
22 December 2017
Resigned Reynolds, Mark Edward as Director
11 September 2017
Appointed Reynolds, Mark Edward as Director
26 June 2017
Resigned Tully, Carla Michelle as Director
26 June 2017
Appointed Spence, Heather as Secretary
16 January 2017
Appointed Mccullough, James Timothy as Director
18 April 2016
Appointed Green, Mark Eugene as Director
8 March 2016
Resigned Marquez, Julian Jose as Director
27 January 2015
Appointed Tully, Carla Michelle as Director
27 January 2015
Resigned Miller, Mark Edward as Director
29 September 2014
Appointed Casement, Roger Paul as Director
29 September 2014
Appointed Luney, Ian Robert as Director
29 September 2014
Resigned Green, Mark Eugene as Director
1 May 2014
Resigned O'Neill, Lisa as Secretary
2 September 2013
Appointed Green, Mark Eugene as Director
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
Resigned Mcneilly, Robert George Alex as Secretary
30 September 2009
Appointed O'Neill, Lisa as Secretary
29 September 2009
Resigned Mclaren, John Keith as Director
29 September 2009
Appointed Marquez, Julian Jose as Director
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
Resigned Mccullough, James Timothy as Director
1 March 2004
Resigned Hopkins, Neil Allen as Director
16 December 2003
Appointed Mclaren, John Keith as Director
16 December 2003
Resigned Armstrong, Michael Norman as Director
28 June 2002
Resigned Fitzpatrick, Mark Stuart as Director
27 March 2002
Appointed Armstrong, Michael Norman as Director
27 March 2002
Resigned Murtlow, Ann Marie as Director
23 November 2000
Appointed Mccullough, James Timothy as Director
23 November 2000
Appointed Lynch, Shane John Joseph 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 Gheeraert, Florent as Director
12 May 2000
Resigned Michel, Pierre Jules Maurice as Director
12 May 2000
Resigned Godesar, Rolf Karl, Dr as Director
12 May 2000
Resigned Kenis, Eric as Director
7 May 1999
Appointed Murtlow, Ann Marie as Director
23 April 1999
Appointed Fitzpatrick, Mark Stuart as Director
27 July 1998
Resigned Bacon, Robert Melvyn as Director
29 April 1998
Appointed Michel, Pierre Jules Maurice as Director
29 April 1998
Appointed Gheeraert, Florent as Director
25 February 1992
Appointed Mc Ilhagger, David as Director
25 February 1992
Appointed Mcilhatton, William as Director
25 February 1992
Appointed Kenis, Eric as Director
25 February 1992
Appointed Sittlington, Samuel James as Director
25 February 1992
Appointed Godesar, Rolf Karl, Dr as Director
25 February 1992
Appointed Hopkins, Neil Allen as Director
25 February 1992
Appointed Bacon, Robert Melvyn as Director
25 February 1992
Appointed Mcneilly, Robert George Alex as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02222066
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 02676624

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates17 February 20263
21 July 2025Full accounts31 December 202420
3 June 2025Appointment of a director2
21 May 2025Termination of appointment of a director1
10 March 2025Confirmation statement with no updates25 February 20253
Show all recent filings

Some other companies at this address

Aes Belfast West Power Limited
El-Madany Estate Ltd
Platinum One Sports Management Limited
Teal Rocks Management Company Limited

Other companies in this industry

Belfast
Belfast
Aberdeen
Livingston
Glasgow
Motherwell

By trade and location

New companies in Belfast →

Explore the largest companies

Largest companies in Belfast, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?