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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 34
  • 1
    Ayre, Daniel James
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 2
    Nebreda Marquez, Julian Jose
    Vice President, Europe born in March 1966
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Luney, Ian Robert
    Europe Sbu Commercial Director born in August 1968
    Individual (29 offsprings)
    Officer
    2017-09-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Scholey, Michael David
    Managing Director born in October 1965
    Individual (25 offsprings)
    Officer
    2002-04-04 ~ 2004-03-19
    OF - Director → CIF 0
    Scholey, Michael David
    Individual (25 offsprings)
    Officer
    ~ 1995-11-28
    OF - Secretary → CIF 0
  • 5
    Venerus, Robert Anthony
    Group Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2004-09-07
    OF - Director → CIF 0
  • 6
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Ross, Duncan Alexander
    Company Director born in September 1928
    Individual (6 offsprings)
    Officer
    1993-06-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Alfonso, Juan Martin
    None Supplied born in January 1975
    Individual (187 offsprings)
    Officer
    2012-08-10 ~ 2014-07-14
    OF - Director → CIF 0
    Alfonso, Juan Martin
    Individual (187 offsprings)
    Officer
    2012-08-10 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 9
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (46 offsprings)
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    Train, Russell
    Chairman born in June 1920
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Zuidema, Hendrikus
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Green, Mark Eugene
    Europe Sbu President born in August 1967
    Individual (11 offsprings)
    Officer
    2016-04-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 13
    Reynolds, Mark Edward
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (53 offsprings)
    2004-02-23 ~ 2017-12-29
    OF - Director → CIF 0
  • 14
    Murtlow, Ann Dragoumis
    Elecitricity Generation born in November 1960
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ 2002-04-04
    OF - Director → CIF 0
  • 15
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 16
    Tully, Carla Michelle
    Market Business Leader born in July 1972
    Individual (25 offsprings)
    Officer
    2015-02-18 ~ 2017-09-12
    OF - Director → CIF 0
  • 17
    Hemphill Jr, Robert Frederick
    Executive Vice President born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 18
    Sharp, Barry Joseph
    Individual (2 offsprings)
    Officer
    ~ 2004-03-19
    OF - Secretary → CIF 0
  • 19
    Neely, Sean Alexander
    None Supplied born in May 1965
    Individual (22 offsprings)
    Officer
    2009-11-03 ~ 2010-03-09
    OF - Director → CIF 0
  • 20
    Seto, Benny
    Finance born in March 1965
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2012-08-10
    OF - Director → CIF 0
    Seto, Benny
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 21
    Hanrahan, Paul Maddeus
    General Manager born in November 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 22
    Sant, Roger West
    Chairman born in May 1931
    Individual (3 offsprings)
    Officer
    ~ 2004-02-25
    OF - Director → CIF 0
  • 23
    Qasim, Shahzad Syed
    Vice President born in October 1954
    Individual (2 offsprings)
    Officer
    2006-06-02 ~ 2007-03-21
    OF - Director → CIF 0
  • 24
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual (17 offsprings)
    Officer
    2002-04-04 ~ 2004-06-15
    OF - Director → CIF 0
  • 25
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual (39 offsprings)
    Officer
    2014-07-14 ~ 2015-02-18
    OF - Director → CIF 0
  • 26
    Armstrong, Michael Norman
    Development Manager born in January 1958
    Individual (93 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
    1997-02-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 28
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (63 offsprings)
    Officer
    1996-03-27 ~ 2004-02-25
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (63 offsprings)
    2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (63 offsprings)
    Officer
    1995-11-29 ~ 2004-03-19
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (63 offsprings)
    2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 29
    Bakke, Dennis
    President born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 30
    Clarke, Timothy Stuart
    Vice President born in January 1960
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2010-03-18
    OF - Director → CIF 0
  • 31
    Flanigan, Sarah
    Finance Director born in January 1962
    Individual (21 offsprings)
    Officer
    2004-02-23 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual (21 offsprings)
    Officer
    2004-03-19 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 32
    Geddes, Euan Michael Ross, The Lord
    Company Director born in September 1937
    Individual (17 offsprings)
    Officer
    1993-06-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 33
    Zuyev, Serhiy
    Uk & Ireland Country Manager born in May 1974
    Individual (8 offsprings)
    Officer
    2018-07-30 ~ 2019-06-12
    OF - Director → CIF 0
  • 34
    AES UK HOLDINGS LTD
    03387045
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AES ELECTRIC LTD

Period: 1996-01-03 ~ now
Company number: 02222066
Registered names
AES ELECTRIC LTD - now
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
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (38 years 1 month). 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
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AES (NI) LIMITED
    - now NI026332
    NIGEN LIMITED - 2001-04-24
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AES HORIZONS INVESTMENTS LIMITED
    - now 02676624
    TRACTEBEL POWER LIMITED - 2000-08-18
    POWERFIN LIMITED - 1997-08-18
    POWERFIN UK LIMITED - 1996-02-26
    TRACTEBEL UK LIMITED - 1992-04-27
    HACKREMCO (NO.731) LIMITED - 1992-02-21
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.