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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
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Flanigan, Sarah
    Born in January 1962
    Individual (24 offsprings)
    Officer
    2004-03-16 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Individual (24 offsprings)
    Officer
    2004-03-16 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 3
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 4
    Wheatley, Robert James
    Born in August 1943
    Individual (27 offsprings)
    Officer
    1996-05-09 ~ 2000-05-12
    OF - Director → CIF 0
  • 5
    Mladenov, Tihomir
    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
  • 6
    Hutchinson, Paul Austin
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 7
    Green, Mark Eugene
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2016-05-03 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Murtlow, Ann Dragoumis
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2000-05-12 ~ 2002-03-27
    OF - Director → CIF 0
  • 9
    Michel, Pierre Jules Maurice
    Born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1993-01-10) ~ 2000-05-12
    OF - Director → CIF 0
  • 10
    Casement, Roger Paul
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2014-07-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 11
    Bryan, Frederick James
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1993-01-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 12
    Jones, Graham Becket
    Born in February 1943
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 13
    Luney, Ian Robert
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2014-07-14 ~ 2018-07-30
    OF - Director → CIF 0
  • 14
    Reynolds, Mark Edward
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Vergouw, Marjolijn Irene
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ 2023-03-17
    OF - Director → CIF 0
  • 16
    Mccullough, James Timothy
    Born in June 1962
    Individual (31 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 17
    Gheeraert, Florent
    Born in December 1938
    Individual (5 offsprings)
    Officer
    (before 1993-01-10) ~ 2000-05-12
    OF - Director → CIF 0
  • 18
    Atherinos, Nicolaos Evangelos
    Born in October 1940
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1998-09-27
    OF - Director → CIF 0
  • 19
    Mclaren, John Keith
    Vice President born in January 1962
    Individual (26 offsprings)
    Officer
    2004-03-16 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Armstrong, Michael Norman
    Born in January 1958
    Individual (97 offsprings)
    Officer
    2002-03-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 22
    Blake, Peter Ross
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 23
    Hopkins, Neil Allen
    Born in September 1964
    Individual (67 offsprings)
    Officer
    2000-05-12 ~ 2004-03-19
    OF - Director → CIF 0
    2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (67 offsprings)
    Officer
    2000-05-12 ~ 2004-03-19
    OF - Secretary → CIF 0
    2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 24
    Nebreda Marquez, Julian Jose
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 25
    AES ELECTRIC LTD
    - now 02222066
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 02600095 02600121... (more)
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    (before 1993-01-10) ~ 2000-05-12
    OF - Nominee Secretary → CIF 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)
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.