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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Edward Reynolds

    Related profiles found in government register
  • Mr Mark Edward Reynolds
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England

      IIF 1
  • Reynolds, Mark Edward
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reynolds, Mark Edward
    British . born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Reynolds, Mark Edward
    British development director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim, BT38 7LX, United Kingdom

      IIF 18 IIF 19
  • Reynolds, Mark Edward
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reynolds, Mark Edward
    British europe sbu business development dir born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 28

    • Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim, BT38 7LX

      IIF 29 IIF 30 IIF 31

    • Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS

      IIF 32

    • 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom

      IIF 33
  • Reynolds, Mark Edward
    British manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reynolds, Mark Edward
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reynolds, Mark Edward
    British none born in November 1964

    Resident in London

    Registered addresses and corresponding companies

    • 24, Forth Street, Edinburgh, EH1 3LH, Scotland

      IIF 71
child relation
Offspring entities and appointments 53
  • 1
    AES (NI) LIMITED
    - now NI026332
    NIGEN LIMITED - 2001-04-24
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2019-06-19 ~ now
    IIF 2 - Director → ME
    2017-09-11 ~ 2017-12-22
    IIF 31 - Director → ME
  • 2
    AES BALLYLUMFORD HOLDINGS LIMITED
    07261857
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-07-03 ~ now
    IIF 10 - Director → ME
    2010-05-21 ~ 2017-12-29
    IIF 26 - Director → ME
  • 3
    AES BARRY LIMITED
    - now 03135522
    HANHOLD LIMITED - 1996-03-25
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-06-12 ~ now
    IIF 9 - Director → ME
    2014-07-14 ~ 2017-12-29
    IIF 28 - Director → ME
  • 4
    AES BARRY OPERATIONS LIMITED
    - now 03210172
    TIFHOLD LIMITED - 1996-10-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 52 - Director → ME
  • 5
    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)
    Officer
    2019-06-12 ~ now
    IIF 3 - Director → ME
  • 6
    AES DRAX POWER FINANCE HOLDINGS LIMITED
    03878799
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 47 - Director → ME
    2019-06-12 ~ dissolved
    IIF 23 - Director → ME
  • 7
    AES ELECTRIC LTD
    - now 02222066
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2017-12-29
    IIF 56 - Director → ME
    2024-10-11 ~ now
    IIF 11 - Director → ME
  • 8
    AES ENERGY STORAGE UK LIMITED
    10250698
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-06-24 ~ 2017-12-29
    IIF 22 - Director → ME
    2019-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 9
    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
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-06-12 ~ now
    IIF 4 - Director → ME
  • 10
    AES INDIAN QUEENS HOLDINGS LTD
    - now 02944501
    UK ENERGY HOLDINGS LIMITED - 1998-06-18
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 55 - Director → ME
  • 11
    AES K2 LIMITED
    - now 03135543
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2019-06-12 ~ dissolved
    IIF 25 - Director → ME
    2013-09-06 ~ 2017-12-29
    IIF 45 - Director → ME
  • 12
    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)
    Officer
    2017-09-11 ~ 2017-12-22
    IIF 29 - Director → ME
  • 13
    AES OVERSEAS HOLDINGS LIMITED
    06487663
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-09-11 ~ 2017-12-29
    IIF 33 - Director → ME
    2019-06-12 ~ now
    IIF 7 - Director → ME
  • 14
    AES SIROCCO LIMITED
    - now 03766865
    TRANSREALM LIMITED - 1999-05-26
    21 St Thomas Street, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 39 - Director → ME
  • 15
    AES TEP POWER II INVESTMENTS LIMITED
    - now 00212618 04084626
    ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
    ALSTOM HOLDINGS LTD - 2000-10-09
    GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
    GEC ALSTHOM MACHINES LIMITED - 1991-06-04
    G,E,C,MACHINES LIMITED - 1989-07-01
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2025-07-03 ~ now
    IIF 5 - Director → ME
  • 16
    AES UK DATACENTER SERVICES LIMITED
    - now 03878758
    AES DRAX INVESTMENTS HOLDINGS LIMITED - 2005-03-15
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-06-12 ~ now
    IIF 6 - Director → ME
    2015-02-25 ~ 2017-12-29
    IIF 51 - Director → ME
  • 17
    AES UK HOLDINGS LTD
    03387045
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 8 - Director → ME
  • 18
    AES UK POWER FINANCING II LIMITED
    - now 04027712 03878803
    TRUSHELFCO (NO.2688) LIMITED - 2000-07-12
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 24 - Director → ME
    2014-07-14 ~ 2017-12-29
    IIF 48 - Director → ME
  • 19
    AES UK POWER FINANCING LIMITED
    03878803 04027712
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2019-06-12 ~ dissolved
    IIF 27 - Director → ME
    2014-07-14 ~ 2017-12-29
    IIF 50 - Director → ME
  • 20
    AES UK POWER HOLDINGS LIMITED
    03878789
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 44 - Director → ME
    2019-06-12 ~ dissolved
    IIF 15 - Director → ME
  • 21
    AES UK POWER LIMITED
    03878782
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 43 - Director → ME
  • 22
    AES VENEZUELA FINANCE
    04011137
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 46 - Director → ME
    2019-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 23
    AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED
    - now 03338991
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    21 St Thomas Street, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 41 - Director → ME
  • 24
    AES WIND GENERATION LIMITED
    - now 04108324
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-07-29 ~ 2017-12-29
    IIF 49 - Director → ME
    2019-06-12 ~ now
    IIF 13 - Director → ME
  • 25
    BLYTON AIRFIELD WIND FARM LIMITED
    - now 04901364
    LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
    LAUGHTON WIND FARM LIMITED - 2006-03-01
    21 St Thomas Street, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 37 - Director → ME
  • 26
    CLOGHAN LIMITED
    NI026594
    16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (25 parents)
    Officer
    2014-08-29 ~ 2017-02-28
    IIF 54 - Director → ME
  • 27
    CLOGHAN POINT (HOLDINGS) LIMITED
    NI026393
    16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (24 parents)
    Officer
    2014-08-29 ~ 2017-02-28
    IIF 53 - Director → ME
  • 28
    EP BALLYLUMFORD LIMITED - now
    AES BALLYLUMFORD LIMITED
    - 2019-06-14 NI026040
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (46 parents)
    Officer
    2017-09-11 ~ 2017-12-22
    IIF 32 - Director → ME
  • 29
    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)
    Officer
    2017-09-11 ~ 2017-12-22
    IIF 30 - Director → ME
  • 30
    GREENGAIRS EAST WIND FARM LIMITED
    07383770 07087135
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (13 parents)
    Officer
    2014-10-10 ~ 2015-10-21
    IIF 35 - Director → ME
  • 31
    M E R CONSULTING LTD
    12085230
    No.11 Riverside Riverside Park, Farnham, Surrey, England
    Active Corporate (1 parent)
    Officer
    2019-07-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 32
    MERCURY CHILE CO. II. LLC
    - now FC034029
    MERCURY CHILE CO. II LTD.
    - 2023-10-30 FC034029
    251 Little Falls Drive, Wilmington, Delaware, 19808, United States
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2017-12-07
    IIF 19 - Director → ME
    2021-09-01 ~ now
    IIF 21 - Director → ME
  • 33
    MERCURY CHILE HOLDCO LLC
    - now FC034027
    MERCURY CHILE HOLDCO INC - 2021-11-05
    MERCURY CHILE HOLDCO LTD.
    - 2021-11-05 FC034027
    251 Little Falls Drive, Wilmington, New Castle County, United States
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 20 - Director → ME
    2017-01-19 ~ 2017-12-07
    IIF 18 - Director → ME
  • 34
    PATES HILL EXTENSION WIND FARM LIMITED
    07640954
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (11 parents)
    Officer
    2013-09-06 ~ 2015-10-21
    IIF 38 - Director → ME
  • 35
    PRIESTGILL WIND FARM LIMITED
    07640919
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (13 parents)
    Officer
    2013-07-29 ~ 2015-10-21
    IIF 36 - Director → ME
  • 36
    TORMYWHEEL WIND FARM LIMITED
    - now SC272942
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-10-21
    IIF 57 - Director → ME
  • 37
    TOUCH ESTATE WIND FARM LIMITED
    - now 06739504
    EBBW VALE WIND FARM LTD - 2012-11-12
    21 St Thomas Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 40 - Director → ME
  • 38
    WE (EARLSHAUGH) HOLDINGS LIMITED
    05860727
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 61 - Director → ME
  • 39
    WE (FORSE) HOLDINGS LTD
    05860928
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 66 - Director → ME
  • 40
    WE (GLENCALVIE) HOLDINGS LTD
    05861244
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-07-10 ~ 2016-04-01
    IIF 59 - Director → ME
  • 41
    WE (HANNA) HOLDINGS LTD
    05861028
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 67 - Director → ME
  • 42
    WE (HEARTHSTANES) HOLDINGS LTD
    05861002
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 60 - Director → ME
  • 43
    WE (NEWFIELD) HOLDINGS LTD
    05860819
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-07-10 ~ 2014-10-13
    IIF 69 - Director → ME
  • 44
    WE (NORTH RHINS) HOLDINGS LIMITED
    05860707
    21 St Thomas Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 45
    WE (SERVICES) HOLDINGS LTD
    05861004
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2016-04-01
    IIF 64 - Director → ME
  • 46
    WIND ENERGY (EARLSHAUGH) LIMITED
    - now 05290154
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (24 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 68 - Director → ME
  • 47
    WIND ENERGY (FORSE) LIMITED
    05540176
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 71 - Director → ME
  • 48
    WIND ENERGY (GLENMORIE) LIMITED
    - now 05480623
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2016-04-01
    IIF 62 - Director → ME
  • 49
    WIND ENERGY (HANNA) LIMITED
    05333107
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 65 - Director → ME
  • 50
    WIND ENERGY (HEARTHSTANES) LIMITED
    05540174
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (22 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 58 - Director → ME
  • 51
    WIND ENERGY (NEWFIELD) LIMITED
    05333009
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-10 ~ 2014-10-13
    IIF 70 - Director → ME
  • 52
    WIND ENERGY (SERVICES) LIMITED
    - now 04570194
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (24 parents)
    Officer
    2013-07-10 ~ 2016-04-01
    IIF 63 - Director → ME
  • 53
    YOUR ENERGY HOLDINGS LIMITED
    07435706
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-12 ~ now
    IIF 12 - Director → ME
    2013-07-29 ~ 2017-12-29
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.