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Aes Electric Ltd

02222066

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

GROUND FLOOR, BRISTOL, BS1 6FL
Incorporated 16/02/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul John Chapman

director · Since 30/07/2018

PROGRAM DIRECTOR, GLOBAL INSURANCE- EMEA

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Hendrikus Zuidema

director · Since 20/03/2020

GOVERNANCE MANAGER

DUTCH · NETHERLANDS · Age 50

Mr Mark Edward Reynolds

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 27 other boards

Persons with Significant Control

Aes Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 03387045 · Companies House · Limited

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

THE INDUSTRIAL BANK OF JAPAN LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 19/05/1999Registered 07/06/1999
charge
outstanding

DEUTSCHE BANK AG LONDON

Created 14/05/1999Registered 25/05/1999
charge
outstanding

BUDAPEST BANK RT.

Created 21/12/1998Registered 07/01/1999
charge
outstanding

GAMMA INVESTMENTS LIMITED

Created 04/12/1997Registered 16/12/1997
charge
outstanding

THE INDUSTRIAL BANK OF JAPAN LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 14/02/1997Registered 24/02/1997
charge
outstanding

LLOYDS BANK PLC

Created 01/06/1992Registered 04/06/1992

CompanyRankvs 13571+ SIC 64209 peers
48

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£845

Balance sheet strength

Cash

£102

Cash in the bank

Net Current Assets

£869

Working capital

Current Assets

£8k

Current Liabilities

£7k

Fixed Assets

£0

Debtors

£8k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£869
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.12

Derived from filed accounts. Not audited figures.