Aes Electric Ltd

02222066

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

GROUND FLOOR, BRISTOL, BS1 6FL

Incorporated 16/02/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

MARK EDWARD MILLER, SAMUEL ANDREW CLARKE, LAURENCE HOLLY, IAN ROBERT LUNEY, SHANE STUART TEDFOR

Created 18/08/2010Registered 24/08/2010Satisfied 14/02/2017

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