logo
explain how to read the page

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 37
  • 1
    De Almeida Laranjeira, Bruno
    Company Director born in November 1981
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ 2019-06-20
    OF - Director → CIF 0
  • 2
    Paton, John Derek
    Plant Manager born in September 1955
    Individual (54 offsprings)
    Officer
    2006-03-03 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Mccullough, James Timothy
    British born in June 1962
    Individual (30 offsprings)
    Officer
    2000-11-23 ~ 2004-03-01
    OF - Director → CIF 0
    Mccullough, James Timothy
    Complex Manager born in June 1962
    Individual (30 offsprings)
    2017-01-16 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Marquez, Julian Jose
    Vice President For Aes Europe born in March 1966
    Individual (14 offsprings)
    Officer
    2009-09-29 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (29 offsprings)
    Officer
    2014-09-29 ~ 2018-08-02
    OF - Director → CIF 0
  • 6
    Bacon, Robert Melvyn
    Power Station Manager born in November 1950
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1998-07-27
    OF - Director → CIF 0
  • 7
    Murtlow, Ann Marie
    Group Leader born in November 1960
    Individual (6 offsprings)
    Officer
    1999-05-07 ~ 2002-03-27
    OF - Director → CIF 0
  • 8
    Kenis, Eric
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    1992-02-25 ~ 2000-05-12
    OF - Director → CIF 0
  • 9
    Mclaren, John Keith
    Group Vice President born in January 1962
    Individual (26 offsprings)
    Officer
    2003-12-16 ~ 2009-09-29
    OF - Director → CIF 0
  • 10
    Gheeraert, Florent
    Director born in December 1938
    Individual (5 offsprings)
    Officer
    1998-04-29 ~ 2000-05-12
    OF - Director → CIF 0
  • 11
    Lynch, Shane John Joseph
    Plant Business Manager born in February 1962
    Individual (8 offsprings)
    Officer
    2000-11-23 ~ 2006-03-03
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Mark Stuart
    Alternate Director born in January 1951
    Individual (46 offsprings)
    Officer
    1999-04-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (35 offsprings)
    Officer
    2014-09-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Green, Mark Eugene
    Coo born in August 1967
    Individual (11 offsprings)
    Officer
    2013-09-02 ~ 2014-09-29
    OF - Director → CIF 0
    Green, Mark Eugene
    Europe Sbu President born in August 1967
    Individual (11 offsprings)
    2016-04-18 ~ 2019-03-22
    OF - Director → CIF 0
  • 15
    Reynolds, Mark Edward
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Reynolds, Mark Edward
    Europe Sbu Business Development Dir born in November 1964
    Individual (53 offsprings)
    2017-09-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 16
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-19 ~ 2024-10-12
    OF - Director → CIF 0
  • 17
    Mcilhatton, William
    Engineer born in September 1950
    Individual (5 offsprings)
    Officer
    1992-02-25 ~ 2000-07-06
    OF - Director → CIF 0
  • 18
    Tully, Carla Michelle
    Market Business Leader born in July 1972
    Individual (25 offsprings)
    Officer
    2015-01-27 ~ 2017-06-26
    OF - Director → CIF 0
  • 19
    Mc Ilhagger, David
    Managing Director born in August 1940
    Individual (7 offsprings)
    Officer
    1992-02-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 20
    Niksarli, Ekin Niksarli
    Business Development Director And Sbu Coordinator born in September 1977
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ 2025-04-14
    OF - Director → CIF 0
  • 21
    Bothwell, David
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 22
    Berge, Richard Scott
    Commercial Director born in December 1976
    Individual (6 offsprings)
    Officer
    2019-03-22 ~ 2019-04-04
    OF - Director → CIF 0
  • 23
    Spence, Heather
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 24
    Godesar, Rolf Karl, Dr
    Senior Vice President born in March 1942
    Individual (4 offsprings)
    Officer
    1992-02-25 ~ 2000-05-12
    OF - Director → CIF 0
  • 25
    Miller, Mark Edward
    Plant Manager born in July 1961
    Individual (39 offsprings)
    Officer
    2009-03-05 ~ 2015-01-27
    OF - Director → CIF 0
  • 26
    Armstrong, Michael Norman
    Group Manager born in January 1958
    Individual (93 offsprings)
    Officer
    2002-03-27 ~ 2003-12-16
    OF - Director → CIF 0
  • 27
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 28
    Michel, Pierre Jules Maurice
    Director born in September 1937
    Individual (5 offsprings)
    Officer
    1998-04-29 ~ 2000-05-12
    OF - Director → CIF 0
  • 29
    Mcneilly, Robert George Alex
    Individual (5 offsprings)
    Officer
    1992-02-25 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 30
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (63 offsprings)
    Officer
    1992-02-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 31
    O'neill, Lisa
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 32
    Leeburn, Julie
    Solicitor born in January 1983
    Individual (10 offsprings)
    Officer
    2018-08-02 ~ 2019-03-22
    OF - Director → CIF 0
    2019-04-04 ~ 2019-06-29
    OF - Director → CIF 0
    Leeburn, Julie
    Individual (10 offsprings)
    Officer
    2011-04-21 ~ 2019-06-29
    OF - Secretary → CIF 0
  • 33
    Lund, Kristina
    Cfo Aes Eurasia born in June 1977
    Individual (4 offsprings)
    Officer
    2017-12-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 34
    Zuyev, Serhiy
    Uk & Ireland Country Manager born in May 1974
    Individual (8 offsprings)
    Officer
    2019-03-22 ~ 2019-06-20
    OF - Director → CIF 0
  • 35
    Sittlington, Samuel James
    Production Engineer born in July 1947
    Individual (3 offsprings)
    Officer
    1992-02-25 ~ 2000-07-10
    OF - Director → CIF 0
  • 36
    AES ELECTRIC LTD
    - now 02222066
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 37
    AES HORIZONS INVESTMENTS LIMITED
    - now 02676624
    TRACTEBEL POWER LIMITED - 2000-08-18
    POWERFIN LIMITED - 1997-08-18
    POWERFIN UK LIMITED - 1996-02-26
    TRACTEBEL UK LIMITED - 1992-04-27
    HACKREMCO (NO.731) LIMITED - 1992-02-21
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AES (NI) LIMITED

Period: 2001-04-24 ~ now
Company number: NI026332
Registered names
AES (NI) LIMITED - now
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
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 1992-02-25 (34 years). 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
    Kilroot 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 3
  • 1
    AES BELFAST WEST POWER LIMITED
    - now NI026037
    BELFAST WEST POWER LIMITED - 2001-04-24
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (31 parents)
    Person with significant control
    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
  • 2
    AES KILROOT GENERATING LIMITED
    - now NI037997
    KILROOT GENERATING LIMITED - 2000-07-18
    SARCON (NO.73) LIMITED - 2000-04-10
    Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    EP KILROOT LIMITED - now
    AES KILROOT POWER LIMITED
    - 2019-06-14 NI026039
    KILROOT POWER LIMITED - 2001-04-24
    Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.