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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 30
  • 1
    Barrett, Peter, Mr.
    Manager born in March 1955
    Individual (19 offsprings)
    Officer
    2004-02-23 ~ 2007-07-11
    OF - Director → CIF 0
  • 2
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (48 offsprings)
    Officer
    1996-04-16 ~ 1996-04-23
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor
    Individual (48 offsprings)
    Officer
    1996-04-16 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 3
    Mccullough, James Timothy
    Complex Manager, O&M born in June 1962
    Individual (30 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Mardon, Richard
    Company Director born in May 1964
    Individual (140 offsprings)
    Officer
    2011-03-02 ~ 2011-09-21
    OF - Director → CIF 0
  • 5
    Hutchinson, Paul Austin
    Market Risk Analyst born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (29 offsprings)
    Officer
    2014-10-06 ~ 2018-08-02
    OF - Director → CIF 0
  • 7
    Venerus, Robert Anthony
    Group Manger born in August 1966
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2004-09-07
    OF - Director → CIF 0
  • 8
    Vergouw, Marjolijn Irene
    Director Eurasia Governance & Strategic Planning born in April 1980
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (46 offsprings)
    Officer
    1996-04-23 ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    Casement, Roger Paul
    Europe Sbu Managing Director born in June 1963
    Individual (35 offsprings)
    Officer
    2017-09-11 ~ 2018-05-15
    OF - Director → CIF 0
  • 11
    Reynolds, Mark Edward
    Director born in November 1964
    Individual (53 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (53 offsprings)
    2013-09-06 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 13
    Bottomley, John Nelson
    Managing Director, Europe born in July 1967
    Individual (22 offsprings)
    Officer
    2009-03-13 ~ 2013-09-06
    OF - Director → CIF 0
  • 14
    Tully, Carla Michelle
    Market Business Leader born in July 1972
    Individual (25 offsprings)
    Officer
    2015-02-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 15
    Bartlett, Donald James
    Project Director born in August 1960
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2006-05-11
    OF - Director → CIF 0
  • 16
    Berge, Richard Scott
    Commercial Director born in December 1976
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 17
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (31 offsprings)
    Officer
    2005-06-20 ~ 2005-08-22
    OF - Director → CIF 0
    2009-06-23 ~ 2013-09-06
    OF - Director → CIF 0
  • 18
    Mazzoccetti, Fabio Giovanni
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    1996-04-16 ~ 1996-04-23
    OF - Director → CIF 0
  • 19
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual (39 offsprings)
    Officer
    2013-09-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 20
    Armstrong, Michael Norman
    Development Manager born in January 1958
    Individual (93 offsprings)
    Officer
    1996-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (63 offsprings)
    Officer
    1996-04-23 ~ 2004-02-25
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Vice President born in September 1964
    Individual (63 offsprings)
    2005-08-22 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (63 offsprings)
    Officer
    1996-04-23 ~ 2004-03-19
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Chief Finacial Office
    Individual (63 offsprings)
    2005-12-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 23
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 24
    Maddox, Edward Eric
    Energy Development born in October 1966
    Individual (15 offsprings)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    2010-07-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 25
    Flanigan, Sarah
    Finance Director
    Individual (21 offsprings)
    Officer
    2004-03-19 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 26
    Hunter, Steven Paul
    Project Director born in June 1971
    Individual (66 offsprings)
    Officer
    2011-09-30 ~ 2013-09-12
    OF - Director → CIF 0
  • 27
    Oberg, Keith Lambert
    Managing Director born in May 1959
    Individual (18 offsprings)
    Officer
    2006-05-11 ~ 2010-05-10
    OF - Director → CIF 0
  • 28
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1995-12-07 ~ 1996-04-16
    OF - Nominee Director → CIF 0
    1995-12-07 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 29
    4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1995-12-07 ~ 1996-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AES K2 LIMITED

Company number: 03135543
Registered names
AES K2 LIMITED - Dissolved
AES STELLA LIMITED - 1996-09-19
COMHOLD LIMITED - 1996-05-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AES K2 LIMITED
    Info
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 2003-10-10
    COMHOLD LIMITED - 2003-10-10
    Registered number 03135543
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 and dissolved on 2022-12-27 (27 years). The company status is Dissolved.
    CIF 0
  • AES K2 LIMITED
    S
    Registered number 03135543
    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 WIND GENERATION LIMITED
    - now 04108324
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    YOUR ENERGY HOLDINGS LIMITED
    07435706
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.