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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 26
  • 1
    Murtlow, Ann Dragoumis
    Managing Director born in November 1960
    Individual (5 offsprings)
    Officer
    2000-05-12 ~ 2002-03-27
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Edward
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Peter Ross
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 4
    Hutchinson, Paul Austin
    Market Risk Analyst born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 5
    Mccullough, James Timothy
    Complex Manager born in June 1962
    Individual (30 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Green, Mark Eugene
    Europe Sbu President born in August 1967
    Individual (11 offsprings)
    Officer
    2016-05-03 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Gheeraert, Florent
    Director born in December 1938
    Individual (5 offsprings)
    Officer
    (before 1993-01-10) ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    Flanigan, Sarah
    Finance Director born in January 1962
    Individual (21 offsprings)
    Officer
    2004-03-16 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual (21 offsprings)
    Officer
    2004-03-16 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 9
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 10
    Michel, Pierre Jules Maurice
    Director born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1993-01-10) ~ 2000-05-12
    OF - Director → CIF 0
  • 11
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Casement, Roger Paul
    Europe Sbu Managing Director born in June 1963
    Individual (35 offsprings)
    Officer
    2014-07-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 13
    Hopkins, Neil Allen
    Financial Director born in September 1964
    Individual (63 offsprings)
    Officer
    2000-05-12 ~ 2004-03-19
    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
    Financial Director
    Individual (63 offsprings)
    Officer
    2000-05-12 ~ 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
  • 14
    Armstrong, Michael Norman
    Group Manager born in January 1958
    Individual (93 offsprings)
    Officer
    2002-03-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Mclaren, John Keith
    Vice President born in January 1962
    Individual (26 offsprings)
    Officer
    2004-03-16 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Vergouw, Marjolijn Irene
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ 2023-03-17
    OF - Director → CIF 0
  • 17
    Atherinos, Nicolaos Evangelos
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1998-09-27
    OF - Director → CIF 0
  • 18
    Wheatley, Robert James
    Managing Dir.-United Waste Ltd born in August 1943
    Individual (27 offsprings)
    Officer
    1996-05-09 ~ 2000-05-12
    OF - Director → CIF 0
  • 19
    Bryan, Frederick James
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    1993-01-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 20
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 21
    Luney, Ian Robert
    Europe Sbu Commercial Director born in August 1968
    Individual (29 offsprings)
    Officer
    2014-07-14 ~ 2018-07-30
    OF - Director → CIF 0
  • 22
    Jones, Graham Becket
    Finance Director born in February 1943
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 23
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    (before 1993-01-10) ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 26
    AES ELECTRIC LTD
    - now 02222066
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AES HORIZONS INVESTMENTS LIMITED

Period: 2000-08-18 ~ now
Company number: 02676624
Registered names
AES HORIZONS INVESTMENTS LIMITED - now
POWERFIN LIMITED - 1997-08-18
POWERFIN UK LIMITED - 1996-02-26
HACKREMCO (NO.731) LIMITED - 1992-02-21 01744763... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • AES HORIZONS INVESTMENTS LIMITED
    Info
    TRACTEBEL POWER LIMITED - 2000-08-18
    POWERFIN LIMITED - 2000-08-18
    POWERFIN UK LIMITED - 2000-08-18
    TRACTEBEL UK LIMITED - 2000-08-18
    HACKREMCO (NO.731) LIMITED - 2000-08-18
    Registered number 02676624
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-10 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • AES HORIZONS INVESTMENTS LIMITED
    S
    Registered number 02676624
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 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 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.