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Aes Ballylumford Holdings Limited

07261857

active
ltd
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, Templeback, 10 Temple Back, Bristol, BS1 6FL
Incorporated 21/05/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul John Chapman

director · Since 28/06/2019

CHARTERED INSURANCE PRACTITIONER

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Mark Edward Reynolds

director · Since 03/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 27 other boards

Paul John Chapman

director · Since 28/06/2019

British · United Kingdom · Age 56

Mark Edward Reynolds

director · Since 03/07/2025

British · United Kingdom · Age 61

Former

Donald Lehman

secretary · Resigned 02/09/2013

Donald Todd Lehman

director · Resigned 02/09/2013

Julie Leeburn

secretary · Resigned 10/01/2014

Mark Edward Miller

director · Resigned 06/10/2014

Mark Eugene Green

director · Resigned 06/10/2014

Tihomir Mladenov

secretary · Resigned 06/10/2014

Tihomir Mladenov

director · Resigned 06/10/2014

Carla Michelle Tully

director · Resigned 11/09/2017

Mark Edward Reynolds

director · Resigned 29/12/2017

Roger Paul Casement

director · Resigned 18/04/2018

Ian Robert Luney

director · Resigned 02/08/2018

Paul Austin Hutchinson

director · Resigned 04/04/2019

James Timothy Mccullough

director · Resigned 04/04/2019

Julie Leeburn

director · Resigned 26/06/2019

Bruno De Almeida Laranjeira

director · Resigned 29/06/2019

Serhiy Zuyev

director · Resigned 29/06/2019

Elizabeth Akdag

director · Resigned 12/10/2024

Diana DaniëLle De Koning-Matray

director · Resigned 15/04/2025

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

Change History

officer appointedCHAPMAN, Paul John
2026-08-10
officer appointedREYNOLDS, Mark Edward
2026-08-10
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