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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
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vergouw, Marjolijn Irene
    Director Eurasia Governance & Strategic Planning born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Edward
    Director born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 2004-02-25
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Vice President born in September 1964
    Individual (6 offsprings)
    icon of calendar 2005-08-22 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 2004-03-19
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Chief Finacial Office
    Individual (6 offsprings)
    icon of calendar 2005-12-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Bartlett, Donald James
    Project Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2006-05-11
    OF - Director → CIF 0
  • 3
    Bottomley, John Nelson
    Managing Director, Europe born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2013-09-06
    OF - Director → CIF 0
  • 4
    Berge, Richard Scott
    Commercial Director born in December 1976
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 5
    Mccullough, James Timothy
    Complex Manager, O&M born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Hunter, Steven Paul
    Project Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2013-09-12
    OF - Director → CIF 0
  • 7
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-10-06
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 8
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 1996-04-23
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 9
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 10
    Tully, Carla Michelle
    Market Business Leader born in July 1972
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Venerus, Robert Anthony
    Group Manger born in August 1966
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2004-09-07
    OF - Director → CIF 0
  • 12
    Mazzoccetti, Fabio Giovanni
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1996-04-23
    OF - Director → CIF 0
  • 13
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2017-12-29
    OF - Director → CIF 0
  • 14
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-08-02
    OF - Director → CIF 0
  • 15
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-08-22
    OF - Director → CIF 0
    icon of calendar 2009-06-23 ~ 2013-09-06
    OF - Director → CIF 0
  • 16
    Oberg, Keith Lambert
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2010-05-10
    OF - Director → CIF 0
  • 17
    Barrett, Peter, Mr.
    Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2007-07-11
    OF - Director → CIF 0
  • 18
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 19
    Armstrong, Michael Norman
    Development Manager born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Casement, Roger Paul
    Europe Sbu Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2018-05-15
    OF - Director → CIF 0
  • 21
    Maddox, Edward Eric
    Energy Development born in October 1966
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2010-07-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 22
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 2002-04-04
    OF - Director → CIF 0
  • 23
    Mardon, Richard
    Company Director born in May 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2011-09-21
    OF - Director → CIF 0
  • 24
    Flanigan, Sarah
    Finance Director
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 25
    Hutchinson, Paul Austin
    Market Risk Analyst born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 26
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-12-07 ~ 1996-04-16
    PE - Nominee Director → CIF 0
  • 27
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1995-12-07 ~ 1996-04-16
    PE - Nominee Director → CIF 0
    1995-12-07 ~ 1996-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AES K2 LIMITED

Previous names
AES TYNESIDE LIMITED - 2003-10-10
COMHOLD LIMITED - 1996-05-01
AES STELLA LIMITED - 1996-09-19
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
    COMHOLD LIMITED - 2003-10-10
    AES STELLA LIMITED - 2003-10-10
    Registered number 03135543
    icon of addressFirst 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
    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 0
  • Not found in our database.
Ceased 2
  • 1
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.