Aes Mea Limited

07889154

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEEDINGWORTH INDUSTRIAL ESTATE, ST IVES, PE27 4NB

Incorporated 21/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Paul Michael Queyssac Berger

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 63

Mr. Alejandro Jorge Divo Khoury

director · Since 31/01/2026

SPANISH · UNITED ARAB EMIRATES · Age 61

Persons with Significant Control

Aes Emea Ltd

75–100% shares

4, 4 Deer Park Road, London, SW19 3GY

Reg: 10799086 · United Kingdom · Public Limited Company

Notified 07/07/2017

Former PSCs

Mml Capital Partners

Ceased 25/07/2017

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 12/10/2020Registered 14/10/2020Satisfied 21/11/2023

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 18/10/2018Registered 02/11/2018Satisfied 21/11/2023

Charge

satisfied

MML CAPITAL EUROPE V S.A. AS SECURITY TRUSTEE

Created 04/02/2016Registered 10/02/2016Satisfied 06/10/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) (REGISTERED IN ENGLA

Created 04/02/2016Registered 09/02/2016Satisfied 01/11/2018