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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 3
  • 1
    Reynolds, Mark Edward
    Born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 2
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2004-02-25
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    icon of calendar 2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2004-03-19
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    icon of calendar 2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Zuyev, Sergiy, Mr.
    Uk & Ireland Country Manager born in May 1974
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2019-06-12
    OF - Director → CIF 0
  • 5
    Mclaren, John Keith
    Group Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Nebreda Marquez, Julian Jose
    Vice President, Europe born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Green, Mark Eugene
    Europe Sbu President born in August 1967
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 8
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-14
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 9
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2018-07-26
    OF - Director → CIF 0
  • 10
    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
  • 11
    Armstrong, Michael Norman
    Maanging Director born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2002-04-04
    OF - Director → CIF 0
  • 14
    Flanigan, Sarah
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-10 ~ 1997-06-10
    PE - Nominee Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-10 ~ 1997-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AES UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AES UK HOLDINGS LTD
    Info
    Registered number 03387045
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-10 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • AES UK HOLDINGS LTD
    S
    Registered number 03387045
    icon of addressFirst Floor, 10, Templeback, Temple Back, Bristol, England, BS1 6FL
    Limited Company in Companies House, Uk
    CIF 1
  • AES UK HOLDINGS LTD
    S
    Registered number 03387045
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
    G,E,C,MACHINES LIMITED - 1989-07-01
    ALSTOM HOLDINGS LTD - 2000-10-09
    GEC ALSTHOM MACHINES LIMITED - 1991-06-04
    ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    AES DRAX INVESTMENTS HOLDINGS LIMITED - 2005-03-15
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    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 2021-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    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 2022-05-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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.