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
10
- 1
Simmons, Clarke Vankirk
Energy Technology Business Manager born in October 1963Individual (28 offsprings)Officer2019-01-01 ~ 2020-07-27OF - Director → CIF 0 - 2
Carlson, Christopher Hamilton
Born in August 1977Individual (131 offsprings)Officer2021-12-21 ~ nowOF - Director → CIF 0 - 3
Ahmet, Isabelle Catherine
Born in April 1992Individual (12 offsprings)Officer2023-05-19 ~ nowOF - Director → CIF 0 - 4
Chamberlayne, Robin Francis
Born in December 1966Individual (84 offsprings)Officer2015-05-07 ~ 2022-06-27OF - Director → CIF 0 - 5
Newman, Andrew Jonathan Charles
Born in December 1970Individual (206 offsprings)Officer2015-05-07 ~ 2019-12-06OF - Director → CIF 0 - 6
Sloper, Richard Edward
Born in November 1975Individual (38 offsprings)Officer2018-09-26 ~ 2021-12-21OF - Director → CIF 0 - 7
Mahon, Stephen William, Dr
Born in September 1968Individual (183 offsprings)Officer2013-06-12 ~ 2020-12-16OF - Director → CIF 0Mahon, Stephen William
Individual (183 offsprings)Officer2013-06-12 ~ 2020-12-16OF - Secretary → CIF 0 - 8
Robinson, Helen Patricia
Head Of Technical Management born in May 1985Individual (46 offsprings)Officer2021-08-17 ~ 2023-05-19OF - Director → CIF 0 - 9
Yazdabadi, Alan Adi
Born in May 1980Individual (135 offsprings)Officer2015-05-07 ~ 2018-08-10OF - Director → CIF 0 - 1020, Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (11 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AEI HOLDCO LIMITED
Period: 2015-05-11 ~ now
Company number: 08567239
Registered names
AEI HOLDCO LIMITED - now
ARMSTRONG ENERGY BESPOKE LIMITED - 2015-05-11
Recent Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
32,332,669.999999996 GBP2024-12-31
32,332,669.999999996 GBP2023-12-31
Fixed Assets
32,332,669.999999996 GBP2024-12-31
32,332,669.999999996 GBP2023-12-31
Total Inventories
5,289 GBP2024-12-31
10,651 GBP2023-12-31
Debtors
1,008,418 GBP2024-12-31
2,449,939 GBP2023-12-31
Cash at bank and in hand
2,909,718 GBP2024-12-31
2,654,163 GBP2023-12-31
Current Assets
3,923,425 GBP2024-12-31
5,114,753 GBP2023-12-31
Net Current Assets/Liabilities
-27,041,844 GBP2024-12-31
-25,183,259 GBP2023-12-31
Total Assets Less Current Liabilities
5,290,826 GBP2024-12-31
7,149,411 GBP2023-12-31
Net Assets/Liabilities
-14,657,735 GBP2024-12-31
-14,428,678 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-14,657,736 GBP2024-12-31
-14,428,679 GBP2023-12-31
Equity
-14,657,735 GBP2024-12-31
-14,428,678 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
32,332,669.999999996 GBP2023-12-31
Non-current
32,332,669.999999996 GBP2024-12-31
32,332,669.999999996 GBP2023-12-31
Other types of inventories not specified separately
5,289 GBP2024-12-31
10,651 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
676,275 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,427 GBP2024-12-31
Debtors
Amounts falling due within one year
1,008,418 GBP2024-12-31
2,449,939 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
116 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,304,136 GBP2024-12-31
2,243,538 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
82,126 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
113,395 GBP2024-12-31
128,329 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,948,561 GBP2024-12-31
21,578,089 GBP2023-12-31
Related profiles found in government register
AEI HOLDCO LIMITED
InfoARMSTRONG ENERGY BESPOKE LIMITED - 2015-05-11Registered number 0856723920 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HRPRIVATE LIMITED COMPANY incorporated on 2013-06-12 (13 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-03CIF 0AEI HOLDCO LIMITED
SRegistered number 0856723920, Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England, NR7 0HRLimited in Registrar Of Companies, EnglandCIF 1Limited Company in England And Wales Company Registrar, EnglandCIF 2 CIF 3AEI HOLDCO LIMITED
SRegistered number 0856723920, Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England, NR7 0HRLimited Company in England And Wales Company Registrar, EnglandCIF 4Limited Company in Registrar Of England & Wales, EnglandCIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10Limited Company in Registrar Of England And Wales, EnglandCIF 11 CIF 12 CIF 13 CIF 14 CIF 15Limited Company in Registrar Or England & Wales, EnglandCIF 16Limited Company in Registrar Ot England & Wales, EnglandCIF 17AEI HOLDCO LIMITED
SRegistered number 08567239Delta Place, 27 Bath Road, Cheltenham, England, GL53 7THLimited Company in England And Wales Company Registrar, EnglandCIF 18
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(less)
Offspring entities and appointments
18
- 1
ALTERNATE ENERGIES LIMITED
0770567220 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-09-13CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE2CARBON SAVING GENERATION LIMITED
0768784420 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE3CLEAN POWER GENERATION LIMITED
0748987720 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE4CREATIVE SOLAR SOLUTIONS LIMITED
0748998120 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE5DISTRIBUTED SOLAR ENERGY LIMITED
0770571920 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE6FUTURE ENERGY GENERATION LIMITED
0770575320 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE7GREEN ELECTRICITY GENERATION LIMITED
0759616520 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE8LOW CARBON GENERATION AND TRADING LIMITED
0749009920 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE9NATURAL ENERGY GENERATION LIMITED
0770565120 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE10PROGRESSIVE ENERGIES LIMITED
0759618620 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (15 parents)Person with significant control2017-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE11PV GENERATION LIMITED
0772156120 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (14 parents)Person with significant control2021-07-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE12VIGOR SOLAR IPSWICH ONE LIMITED - 2010-09-2120 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE13RENEWABLE ENERGY GENERATION LIMITED
0748991020 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE14RENEWABLE ENERGY TRADING LIMITED
0748384620 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE15RENEWABLE GREEN POWER LIMITED
0768785320 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE16UK GREEN POWER GENERATION LIMITED
0749890420 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE17UK WIND ENERGY GENERATION LIMITED
0749873020 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE18ZERO CARBON POWER LIMITED
0749874720 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
