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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 2
    Green, Mark Eugene
    Europe Sbu President born in August 1967
    Individual (11 offsprings)
    Officer
    2016-05-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (46 offsprings)
    Officer
    1997-06-10 ~ 2002-04-04
    OF - Director → CIF 0
  • 4
    Reynolds, Mark Edward
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Mclaren, John Keith
    Group Manager born in January 1962
    Individual (26 offsprings)
    Officer
    2004-02-23 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Zuyev, Sergiy, Mr.
    Uk & Ireland Country Manager born in May 1974
    Individual (1 offspring)
    Officer
    2018-08-23 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    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
  • 9
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (35 offsprings)
    Officer
    2014-07-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (63 offsprings)
    Officer
    1997-06-10 ~ 2004-02-25
    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
    Accountant
    Individual (63 offsprings)
    Officer
    1997-06-10 ~ 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
    Hutchinson, Paul Austin
    Market Risk Analyst born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 15
    Armstrong, Michael Norman
    Maanging Director born in January 1958
    Individual (93 offsprings)
    Officer
    2002-04-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (29 offsprings)
    Officer
    2014-07-14 ~ 2018-07-26
    OF - Director → CIF 0
  • 17
    Flanigan, Sarah
    Finance Director born in January 1962
    Individual (21 offsprings)
    Officer
    2004-02-23 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual (21 offsprings)
    Officer
    2004-03-19 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 18
    4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-06-10 ~ 1997-06-10
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-06-10 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES UK HOLDINGS LTD

Period: 1997-06-10 ~ now
Company number: 03387045
Registered name
AES UK HOLDINGS LTD - now
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
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-10 (28 years 9 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
    First 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
    First 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 8
  • 1
    AES BALLYLUMFORD HOLDINGS LIMITED
    07261857
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    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
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    AES ENERGY STORAGE UK LIMITED
    10250698
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    AES OVERSEAS HOLDINGS LIMITED
    06487663
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    AES TEP POWER II INVESTMENTS LIMITED
    - now 00212618 04084626
    ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
    ALSTOM HOLDINGS LTD - 2000-10-09
    GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
    GEC ALSTHOM MACHINES LIMITED - 1991-06-04
    G,E,C,MACHINES LIMITED - 1989-07-01
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    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 UK DATACENTER SERVICES LIMITED
    - now 03878758
    AES DRAX INVESTMENTS HOLDINGS LIMITED - 2005-03-15
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    AES WIND GENERATION LIMITED
    - now 04108324
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    YOUR ENERGY HOLDINGS LIMITED
    07435706
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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