Aes Group (Scotland) Ltd

ActiveSC779299 Private limited company
Incorporated
16 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
George Frederic Emanuel Goudsmit
Accounts type
Total exemption full
Region
Scotland
Address
Aes Building
Lea Road
Forres
IV36 1AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
Dutch
Born August 1941 (85)
Director · Appointed 16 August 2023
Also at Aes Limited
Scottish
Born March 1980 (46)
Director · Appointed 16 August 2023
Also at Aes Limited
Scottish
Born November 1979
Director · Appointed 16 August 2023
Also at Aes Limited
Scottish
Born January 1974 (52)

Ownership 4 active

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

Individual · Notified 21 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born August 1941 (85)
Individual · Notified 16 August 2023
Has significant influence or control
Scottish
Born January 1974 (52)
Individual · Notified 16 August 2023
Has significant influence or control
Scottish
Born November 1979
Individual · Notified 16 August 2023
Has significant influence or control
Scottish
Born March 1980 (46)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aes Group (Scotland) Ltd This company
Aes Limited Owns 75–100% of shares
A E S Solar Ltd. Owns 75–100% of shares
Aes Renewables Ltd Owns 75–100% of shares
Black Isle Renewables Limited Owns 75–100% of shares
Black Isle Solar Ltd Owns 75–100% of shares

Financials

Net Assets
£1,140,817
Cash
£526
Employees
4
Balance sheet detail
2024
Cash£526
Creditors (< 1 year)£28,903
Creditors (> 1 year)£228,000
Net Assets£1,140,817
Shareholder Funds£1,140,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
17 August 2026Confirmation statement with no updates15 August 2026

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