Aes Ballylumford Holdings Limited

07261857

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 21/05/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

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

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

Charges0 outstanding

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 01/04/2016Registered 08/04/2016Satisfied 07/05/2020