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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 2019-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Templeback, 10, Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Kloosterboer, Jay Lyndon
    Vice President born in August 1960
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2009-02-05
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2004-12-22
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Chief Financial Officer born in September 1964
    Individual (6 offsprings)
    icon of calendar 2005-11-16 ~ 2005-12-05
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2004-12-22
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Chief Financial Officer
    Individual (6 offsprings)
    icon of calendar 2005-11-16 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Padbury, Angela Jane
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-12-12
    OF - Secretary → 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
    Cade, Amanda Jayne
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 7
    Crookes, Alan Michael
    Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 1999-11-15
    OF - Director → CIF 0
  • 8
    Perry, Dale Wesley
    Group Manager born in September 1961
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2009-02-05
    OF - Director → CIF 0
  • 9
    Coulter, George F
    Vice President born in August 1956
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2009-02-05
    OF - Director → CIF 0
  • 10
    Paton, John Derek
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Gowers, Claire Elizabeth
    Solicitor born in September 1972
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 1999-11-15
    OF - Director → CIF 0
  • 12
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2015-02-25
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 13
    Turner, John Michael
    Project Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2004-12-22
    OF - Director → CIF 0
  • 14
    Mccusker, Paul Michael
    Chief Information Officer (Emea) born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2017-12-29
    OF - Director → CIF 0
  • 16
    Levesley, Garry Kenneth
    President & Station Manager born in June 1960
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2006-05-19
    OF - Director → CIF 0
  • 17
    Kuzennaya, Inna
    Controller, Eurasia Sbu born in August 1976
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2025-04-15
    OF - Director → CIF 0
  • 18
    Foy, Ian Michael
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 19
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-12-22
    OF - Director → CIF 0
  • 20
    Alley, Dion Patrick
    Vp It born in August 1958
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Hoagland 111, Willard
    Vice President & Treasurer born in February 1961
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2009-06-25
    OF - Director → CIF 0
  • 22
    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 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 23
    Armstrong, Michael Norman
    Managing Director born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Prickett, John
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 25
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2018-05-15
    OF - Director → CIF 0
  • 26
    Parmar, Pradeep
    It Manager born in August 1965
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2012-04-26
    OF - Director → CIF 0
  • 27
    Grimes, John Francis
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 28
    Weidemanis, Emma Sofia
    Trainee Solicitor born in May 1973
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 1999-11-15
    OF - Director → CIF 0
    Weidemanis, Emma Sofia
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 29
    Flanigan, Sarah
    Attorney born in January 1962
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2002-05-31
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    icon of address4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-15
    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
parent relation
Company in focus

AES UK DATACENTER SERVICES LIMITED

Previous name
AES DRAX INVESTMENTS HOLDINGS LIMITED - 2005-03-15
Standard Industrial Classification
74990 - Non-trading Company
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
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-54,000 GBP2024-12-31
-54,000 GBP2023-12-31
Total Assets Less Current Liabilities
-54,000 GBP2024-12-31
-54,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-54,000 GBP2024-12-31
-54,000 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Share premium
2,641,000 GBP2024-12-31
2,641,000 GBP2023-12-31
Retained earnings (accumulated losses)
-19,077,000 GBP2024-12-31
-19,077,000 GBP2023-12-31
Equity
-54,000 GBP2024-12-31
-54,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Amounts falling due within one year
54,000 GBP2024-12-31
54,000 GBP2023-12-31
  • AES UK DATACENTER SERVICES LIMITED
    Info
    AES DRAX INVESTMENTS HOLDINGS LIMITED - 2005-03-15
    Registered number 03878758
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-12 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.