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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
    Ahmet, Isabelle Catherine
    Born in April 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Carlson, Christopher Hamilton
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 4, Ldn:w, 3 Noble Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Simmons, Clarke Vankirk
    Energy Technology Business Manager born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Newman, Andrew Jonathan Charles
    Director born in December 1970
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Chamberlayne, Robin Francis
    Director born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Robinson, Helen Patricia
    Head Of Technical Management born in May 1985
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Mahon, Stephen William, Dr
    Director born in September 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2020-12-16
    OF - Director → CIF 0
    Mahon, Stephen William
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 6
    Sloper, Richard Edward
    Director born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2021-12-21
    OF - Director → CIF 0
  • 7
    Yazdabadi, Alan Adi
    Chartered Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2018-08-10
    OF - Director → CIF 0
parent relation
Company in focus

AEI HOLDCO LIMITED

Previous name
ARMSTRONG ENERGY BESPOKE LIMITED - 2015-05-11
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
    Info
    ARMSTRONG ENERGY BESPOKE LIMITED - 2015-05-11
    Registered number 08567239
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London EC2V 7EE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-12 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • AEI HOLDCO LIMITED
    S
    Registered number 08567239
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
    Limited Company in England And Wales Company Registrar, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,576,926 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,099,603 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,489,303 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,302,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,758 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,084,806 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,241,796 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,819,480 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,815,237 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,065,123 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    VIGOR SOLAR IPSWICH ONE LIMITED - 2010-09-21
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,017,137 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    754,464 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,284,879 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    797,492 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    743,874 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    693,094 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,080,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,784,729 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.