Aes Overseas Holdings Limited

06487663

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, BRISTOL, BS1 6FL

Incorporated 29/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Edward Reynolds

director · Since 12/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 27 other boards

Mr Paul John Chapman

director · Since 03/07/2025

PROGRAM DIRECTOR, GLOBAL INSURANCE- EMEA

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Persons with Significant Control

Aes Uk Holdings Ltd

75–100% shares

75–100% votes

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

Reg: 03387045 · Companies House · Limited Company

Notified 30/10/2023

Former PSCs

Aes Corp

Ceased 30/10/2023