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Aes Barry Operations Limited

03210172

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Incorporated 10/06/1996

Previously known as

Tifhold Limited · until 31/10/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul John Chapman

director · Since 12/06/2019

PROGRAM DIRECTOR, GLOBAL INSURANCE-EMEA

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Hendrikus Zuidema

director · Since 11/10/2024

SENIOR GOVERNANCE MANAGER

DUTCH · NETHERLANDS · Age 50

Paul John Chapman

director · Since 12/06/2019

British · United Kingdom · Age 56

Hendrikus Zuidema

director · Since 11/10/2024

Dutch · Netherlands · Age 50

Former

Norton Rose Limited

corporate nominee director · Resigned 16/10/1996

Norton Rose Limited

corporate nominee secretary · Resigned 16/10/1996

Norose Limited

corporate nominee director · Resigned 16/10/1996

Veronica Cynthia Bowen

secretary · Resigned 21/10/1996

Mauro Mattiuzzo

director · Resigned 21/10/1996

Veronica Cynthia Bowen

director · Resigned 21/10/1996

Neil Allen Hopkins

secretary · Resigned 10/09/1997

Peter Stevens Norgeot

director · Resigned 31/12/1999

Keith Richard Moss

secretary · Resigned 31/12/1999

Keith Richard Moss

director · Resigned 31/12/1999

Mark Stuart Fitzpatrick

director · Resigned 21/05/2002

Dorian Spencer Davies

director · Resigned 05/12/2002

Paul Anthony Stoneman

secretary · Resigned 30/07/2003

David Andrew Stephens

director · Resigned 31/08/2003

Ahmad Naveed Ismail

director · Resigned 05/09/2003

Yehuda Cohen

secretary · Resigned 12/03/2004

Sarah Flanigan

director · Resigned 02/08/2005

Sarah Flanigan

secretary · Resigned 02/08/2005

Scott Allen Kicker

director · Resigned 05/01/2006

Neil Allen Hopkins

director · Resigned 30/04/2009

Neil Allen Hopkins

secretary · Resigned 30/04/2009

John Michael Turner

director · Resigned 28/02/2013

Donald Todd Lehman

director · Resigned 30/09/2013

Donald Todd Lehman

secretary · Resigned 30/09/2013

Elenise Aquino Paz

director · Resigned 14/07/2014

Tihomir Mladenov

secretary · Resigned 14/07/2014

Tihomir Mladenov

director · Resigned 14/07/2014

Mark Edward Miller

director · Resigned 18/11/2014

Mark Edward Reynolds

director · Resigned 29/12/2017

Roger Paul Casement

director · Resigned 18/04/2018

Paul Austin Hutchinson

director · Resigned 12/06/2019

James Timothy Mccullough

director · Resigned 12/06/2019

Elizabeth Akdag

director · Resigned 12/10/2024

Persons with Significant Control

Aes Ballylumford Holdings Limited

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

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

Reg: 07261857 · Companies House · Limited

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Ground Floor
2026-08-10

GROUND FLOOR

post townBristol
2026-08-10

BRISTOL

officer appointedCHAPMAN, Paul John
2026-08-10
officer appointedZUIDEMA, Hendrikus
2026-08-10

CompanyRankvs 40098+ SIC 64209 peers
38

Financial strength12th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio NaN× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 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.

Liquidity2/20 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.

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

Key FinancialsYear ending 31/12/2025

Turnover

£0

Annual revenue

Net Worth

£0

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£0

Debtors

£0

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£0

Operating Profit

£0

0avg. employees

Balance Sheet

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

EstimatesDerived

YearCurrent Ratio
2025NaN

Derived from filed accounts. Not audited figures.