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
    Reynolds, Mark Edward
    . born in November 1964
    Individual (26 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Petko, Viktoriya
    Assistant Controller born in March 1975
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Flanigan, Sarah
    Attorney born in January 1962
    Individual
    Officer
    2000-01-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Paton, John Derek
    Director born in September 1955
    Individual
    Officer
    2001-05-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (26 offsprings)
    Officer
    2014-07-14 ~ 2017-12-29
    OF - Director → CIF 0
  • 4
    Gowers, Claire Elizabeth
    Solicitor born in September 1972
    Individual
    Officer
    1999-11-12 ~ 1999-11-15
    OF - Director → CIF 0
  • 5
    Padbury, Angela Jane
    Individual
    Officer
    2002-05-30 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 6
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual
    Officer
    2002-05-31 ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Hutchinson, Paul Austin
    Market Risk Analyst born in November 1968
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 9
    Turner, John Michael
    Project Director born in April 1959
    Individual
    Officer
    1999-11-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Grimes, John Francis
    Director born in June 1957
    Individual
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 11
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 12
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 13
    Levesley, Garry Kenneth
    President & Station Manager born in June 1960
    Individual
    Officer
    2002-10-21 ~ 2006-05-19
    OF - Director → CIF 0
  • 14
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 15
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual
    Officer
    2014-07-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 16
    Mccullough, James Timothy
    Complex Manager, O&M born in June 1962
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 17
    Weidemanis, Emma Sofia
    Trainee Solicitor born in May 1973
    Individual
    Officer
    1999-11-12 ~ 1999-11-15
    OF - Director → CIF 0
    Weidemanis, Emma Sofia
    Trainee Solicitor
    Individual
    Officer
    1999-11-12 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 18
    Prickett, John
    Director born in April 1952
    Individual
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 19
    Armstrong, Michael Norman
    Managing Director born in January 1958
    Individual (35 offsprings)
    Officer
    1999-11-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Paz, Elenise Aquino
    Group Treasurer born in July 1971
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2014-07-14
    OF - Director → CIF 0
  • 21
    Foy, Ian Michael
    Director born in October 1958
    Individual
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 22
    Cade, Amanda Jayne
    Individual
    Officer
    2001-05-01 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 23
    Crookes, Alan Michael
    Solicitor born in May 1957
    Individual
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Director → CIF 0
parent relation
Company in focus

AES UK POWER HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000,002 GBP2017-12-31
1,000,002 GBP2016-12-31
Net Assets/Liabilities
1,000,002 GBP2017-12-31
1,000,002 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000,002 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1,000,002 GBP2017-12-31
1,000,002 GBP2016-12-31
Related profiles found in government register
  • AES UK POWER HOLDINGS LIMITED
    Info
    Registered number 03878789
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 1999-11-12 and dissolved on 2023-05-23 (23 years 6 months). The company status is Dissolved.
    CIF 0
  • AES UK POWER HOLDINGS LIMITED
    S
    Registered number 03878789
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000,001 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.