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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 4
  • 1
    Reynolds, Mark Edward
    Born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    TRACTEBEL POWER LIMITED - 2000-08-18
    POWERFIN UK LIMITED - 1996-02-26
    HACKREMCO (NO.731) LIMITED - 1992-02-21
    POWERFIN LIMITED - 1997-08-18
    TRACTEBEL UK LIMITED - 1992-04-27
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 34
  • 1
    Gheeraert, Florent
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2000-05-12
    OF - Director → CIF 0
  • 2
    Zuyev, Serhiy
    Uk & Ireland Country Manager born in May 1974
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2024-10-12
    OF - Director → CIF 0
  • 4
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-02-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Lynch, Shane John Joseph
    Plant Business Manager born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    Berge, Richard Scott
    Commercial Director born in December 1976
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2019-04-04
    OF - Director → CIF 0
  • 7
    Mcneilly, Robert George Alex
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-25 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    O'neill, Lisa
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    Mccullough, James Timothy
    British born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2004-03-01
    OF - Director → CIF 0
    Mccullough, James Timothy
    Complex Manager born in June 1962
    Individual (5 offsprings)
    icon of calendar 2017-01-16 ~ 2019-04-04
    OF - Director → CIF 0
  • 10
    Spence, Heather
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 11
    Mclaren, John Keith
    Group Vice President born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2009-09-29
    OF - Director → CIF 0
  • 12
    Marquez, Julian Jose
    Vice President For Aes Europe born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2016-03-08
    OF - Director → CIF 0
  • 13
    Niksarli, Ekin Niksarli
    Business Development Director And Sbu Coordinator born in September 1977
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2025-04-14
    OF - Director → CIF 0
  • 14
    Kenis, Eric
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2000-05-12
    OF - Director → CIF 0
  • 15
    Murtlow, Ann Marie
    Group Leader born in November 1960
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2002-03-27
    OF - Director → CIF 0
  • 16
    Paton, John Derek
    Plant Manager born in September 1955
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2009-02-13
    OF - Director → CIF 0
  • 17
    Mcilhatton, William
    Engineer born in September 1950
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2000-07-06
    OF - Director → CIF 0
  • 18
    Green, Mark Eugene
    Coo born in August 1967
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2014-09-29
    OF - Director → CIF 0
    Green, Mark Eugene
    Europe Sbu President born in August 1967
    Individual
    icon of calendar 2016-04-18 ~ 2019-03-22
    OF - Director → CIF 0
  • 19
    De Almeida Laranjeira, Bruno
    Company Director born in November 1981
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2019-06-20
    OF - Director → CIF 0
  • 20
    Miller, Mark Edward
    Plant Manager born in July 1961
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2015-01-27
    OF - Director → CIF 0
  • 21
    Tully, Carla Michelle
    Market Business Leader born in July 1972
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2017-06-26
    OF - Director → CIF 0
  • 22
    Reynolds, Mark Edward
    Europe Sbu Business Development Dir born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 23
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2018-08-02
    OF - Director → CIF 0
  • 24
    Sittlington, Samuel James
    Production Engineer born in July 1947
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2000-07-10
    OF - Director → CIF 0
  • 25
    Bacon, Robert Melvyn
    Power Station Manager born in November 1950
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1998-07-27
    OF - Director → CIF 0
  • 26
    Leeburn, Julie
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ 2019-03-22
    OF - Director → CIF 0
    icon of calendar 2019-04-04 ~ 2019-06-29
    OF - Director → CIF 0
    Leeburn, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2019-06-29
    OF - Secretary → CIF 0
  • 27
    Armstrong, Michael Norman
    Group Manager born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2003-12-16
    OF - Director → CIF 0
  • 28
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 29
    Lund, Kristina
    Cfo Aes Eurasia born in June 1977
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 30
    Michel, Pierre Jules Maurice
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2000-05-12
    OF - Director → CIF 0
  • 31
    Mc Ilhagger, David
    Managing Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 32
    Godesar, Rolf Karl, Dr
    Senior Vice President born in March 1942
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2000-05-12
    OF - Director → CIF 0
  • 33
    Fitzpatrick, Mark Stuart
    Alternate Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 34
    Bothwell, David
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AES (NI) LIMITED

Previous name
NIGEN LIMITED - 2001-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AES (NI) LIMITED
    Info
    NIGEN LIMITED - 2001-04-24
    Registered number NI026332
    icon of addressC/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 1992-02-25 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • AES (NI) LIMITED
    S
    Registered number Ni026332
    icon of addressKilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
    Limited Company in Companies House, Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BELFAST WEST POWER LIMITED - 2001-04-24
    icon of addressC/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    KILROOT GENERATING LIMITED - 2000-07-18
    SARCON (NO.73) LIMITED - 2000-04-10
    icon of addressKilroot Power Station, Larne Road, Carrickfergus, Co. Antrim
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • KILROOT POWER LIMITED - 2001-04-24
    AES KILROOT POWER LIMITED - 2019-06-14
    icon of addressKilroot Power Station, Larne Road, Carrickfergus, Co Antrim
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    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

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