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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Zuidema, Hendrikus
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Edward
    Born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Zuyev, Serhiy
    Uk & Ireland Country Manager born in May 1974
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2019-06-12
    OF - Director → CIF 0
  • 2
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 3
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2004-02-25
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    icon of calendar 2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 2004-03-19
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    icon of calendar 2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Train, Russell
    Chairman born in June 1920
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Ayre, Daniel James
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 6
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Nebreda Marquez, Julian Jose
    Vice President, Europe born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Qasim, Shahzad Syed
    Vice President born in October 1954
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2007-03-21
    OF - Director → CIF 0
  • 9
    Geddes, Euan Michael Ross, The Lord
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Hanrahan, Paul Maddeus
    General Manager born in November 1957
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 11
    Ross, Duncan Alexander
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Neely, Sean Alexander
    None Supplied born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-03-09
    OF - Director → CIF 0
  • 13
    Alfonso, Juan Martin
    None Supplied born in January 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2014-07-14
    OF - Director → CIF 0
    Alfonso, Juan Martin
    Individual (99 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 14
    Bakke, Dennis
    President born in November 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 15
    Sant, Roger West
    Chairman born in May 1931
    Individual
    Officer
    icon of calendar ~ 2004-02-25
    OF - Director → CIF 0
  • 16
    Green, Mark Eugene
    Europe Sbu President born in August 1967
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 17
    Hemphill Jr, Robert Frederick
    Executive Vice President born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 18
    Sharp, Barry Joseph
    Individual
    Officer
    icon of calendar ~ 2004-03-19
    OF - Secretary → CIF 0
  • 19
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2015-02-18
    OF - Director → CIF 0
  • 20
    Murtlow, Ann Dragoumis
    Elecitricity Generation born in November 1960
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2002-04-04
    OF - Director → CIF 0
  • 21
    Scholey, Michael David
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2004-03-19
    OF - Director → CIF 0
    Scholey, Michael David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-28
    OF - Secretary → CIF 0
  • 22
    Tully, Carla Michelle
    Market Business Leader born in July 1972
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2017-09-12
    OF - Director → CIF 0
  • 23
    Venerus, Robert Anthony
    Group Manager born in August 1966
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2004-09-07
    OF - Director → CIF 0
  • 24
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2017-12-29
    OF - Director → CIF 0
  • 25
    Luney, Ian Robert
    Europe Sbu Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 26
    Clarke, Timothy Stuart
    Vice President born in January 1960
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2010-03-18
    OF - Director → CIF 0
  • 27
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-06-15
    OF - Director → CIF 0
  • 28
    Armstrong, Michael Norman
    Development Manager born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
    icon of calendar 1997-02-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Seto, Benny
    Finance born in March 1965
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-08-10
    OF - Director → CIF 0
    Seto, Benny
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 30
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-04-04
    OF - Director → CIF 0
  • 31
    Flanigan, Sarah
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2005-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AES ELECTRIC LTD

Previous name
APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AES ELECTRIC LTD
    Info
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    Registered number 02222066
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • AES ELECTRIC LTD
    S
    Registered number 02222066
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NIGEN LIMITED - 2001-04-24
    icon of addressC/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TRACTEBEL POWER LIMITED - 2000-08-18
    POWERFIN UK LIMITED - 1996-02-26
    HACKREMCO (NO.731) LIMITED - 1992-02-21
    POWERFIN LIMITED - 1997-08-18
    TRACTEBEL UK LIMITED - 1992-04-27
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.