AES UK HOLDINGS LTD

Company summary

Company number: 03387045
Status: ACTIVE
Incorporated / age: 10 June 199729 years
Registered office: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Paul John ACTIVE	Director	12 Jun 2019		United Kingdom	May 1970	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
REYNOLDS, Mark Edward ACTIVE	Director	11 Oct 2024		United Kingdom	November 1964	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
FLANIGAN, Sarah RESIGNED	Secretary	19 Mar 2004	04 Oct 2005			60 Holmesdale Road, Teddington, TW11 9LG
HOPKINS, Neil Allen RESIGNED	Secretary	04 Oct 2005	30 Apr 2009			30 Connaught Road, Teddington, Middlesex, TW11 0PS
HOPKINS, Neil Allen RESIGNED	Secretary	10 Jun 1997	19 Mar 2004			30 Connaught Road, Teddington, Middlesex, TW11 0PS
LEHMAN, Donald Todd RESIGNED	Secretary	30 Apr 2009	30 Sep 2013			10, Leigh Hill Road, Cobham, Surrey, KT11 2HX
MLADENOV, Tihomir RESIGNED	Secretary	30 Sep 2013	14 Jul 2014			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Jun 1997	10 Jun 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AKDAG, Elizabeth RESIGNED	Director	12 Jun 2019	12 Oct 2024	England	October 1959	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
ARMSTRONG, Michael Norman RESIGNED	Director	04 Apr 2002	31 Dec 2003	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
CASEMENT, Roger Paul RESIGNED	Director	14 Jul 2014	15 May 2018	Northern Ireland	June 1963	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
FITZPATRICK, Mark Stuart RESIGNED	Director	10 Jun 1997	04 Apr 2002		January 1951	Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
FLANIGAN, Sarah RESIGNED	Director	23 Feb 2004	04 Oct 2005		January 1962	60 Holmesdale Road, Teddington, TW11 9LG
GREEN, Mark Eugene RESIGNED	Director	03 May 2016	10 Jul 2018	Netherlands	August 1967	Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands
HOPKINS, Neil Allen RESIGNED	Director	04 Oct 2005	30 Apr 2009	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
HOPKINS, Neil Allen RESIGNED	Director	10 Jun 1997	25 Feb 2004	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
HUTCHINSON, Paul Austin RESIGNED	Director	15 May 2018	12 Jun 2019	United Kingdom	November 1968	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
LEHMAN, Donald Todd RESIGNED	Director	30 Apr 2009	30 Sep 2013	United Kingdom	January 1965	10, Leigh Hill Road, Cobham, Surrey, KT11 2HX
LUNEY, Ian Robert RESIGNED	Director	14 Jul 2014	26 Jul 2018	Northern Ireland	August 1968	Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, BT38 7LX, United Kingdom
MCCULLOUGH, James Timothy RESIGNED	Director	15 May 2018	12 Jun 2019	United Kingdom	June 1962	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
MCLAREN, John Keith RESIGNED	Director	23 Feb 2004	01 Sep 2009	England	January 1962	Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
MLADENOV, Tihomir RESIGNED	Director	30 Sep 2013	14 Jul 2014	United Kingdom	July 1976	21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
NEBREDA MARQUEZ, Julian Jose RESIGNED	Director	01 Sep 2009	08 Mar 2016	Amsterdam	March 1966	C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands
ZUYEV, Sergiy, Mr. RESIGNED	Director	23 Aug 2018	12 Jun 2019	Northern Ireland	May 1974	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Jun 1997	10 Jun 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CHAPMAN, Paul John ACTIVE
Role: Director
Appointed on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

REYNOLDS, Mark Edward ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

FLANIGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 04 Oct 2005
Address: 60 Holmesdale Road, Teddington, TW11 9LG

HOPKINS, Neil Allen RESIGNED
Role: Secretary
Appointed on: 04 Oct 2005
Resigned on: 30 Apr 2009
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

HOPKINS, Neil Allen RESIGNED
Role: Secretary
Appointed on: 10 Jun 1997
Resigned on: 19 Mar 2004
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

LEHMAN, Donald Todd RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 30 Sep 2013
Address: 10, Leigh Hill Road, Cobham, Surrey, KT11 2HX

MLADENOV, Tihomir RESIGNED
Role: Secretary
Appointed on: 30 Sep 2013
Resigned on: 14 Jul 2014
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1997
Resigned on: 10 Jun 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AKDAG, Elizabeth RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 12 Oct 2024
Country of Residence: England
Date of birth: October 1959
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

ARMSTRONG, Michael Norman RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: January 1958
Address: 12 Stokenchurch Street, London, SW6 3TR

CASEMENT, Roger Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 15 May 2018
Country of Residence: Northern Ireland
Date of birth: June 1963
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

FITZPATRICK, Mark Stuart RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 04 Apr 2002
Date of birth: January 1951
Address: Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD

FLANIGAN, Sarah RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 04 Oct 2005
Date of birth: January 1962
Address: 60 Holmesdale Road, Teddington, TW11 9LG

GREEN, Mark Eugene RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 10 Jul 2018
Country of Residence: Netherlands
Date of birth: August 1967
Address: Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands

HOPKINS, Neil Allen RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: September 1964
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

HOPKINS, Neil Allen RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 25 Feb 2004
Country of Residence: England
Date of birth: September 1964
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

HUTCHINSON, Paul Austin RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1968
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

LEHMAN, Donald Todd RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 10, Leigh Hill Road, Cobham, Surrey, KT11 2HX

LUNEY, Ian Robert RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 26 Jul 2018
Country of Residence: Northern Ireland
Date of birth: August 1968
Address: Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, BT38 7LX, United Kingdom

MCCULLOUGH, James Timothy RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1962
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

MCLAREN, John Keith RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: January 1962
Address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX

MLADENOV, Tihomir RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

NEBREDA MARQUEZ, Julian Jose RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 08 Mar 2016
Country of Residence: Amsterdam
Date of birth: March 1966
Address: C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands

ZUYEV, Sergiy, Mr. RESIGNED
Role: Director
Appointed on: 23 Aug 2018
Resigned on: 12 Jun 2019
Country of Residence: Northern Ireland
Date of birth: May 1974
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1997
Resigned on: 10 Jun 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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