AES SUSTAINABILITY CONSULTANTS LIMITED

Company summary

Company number: 05610118
Status: ACTIVE
Incorporated / age: 2 November 200520 years
Registered office: 4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
Accounts due: 31 August 2027
Confirmation statement due: 22 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 14:45 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
4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
Nature of business
Environmental consulting activities
Previous company names
AES SOUTHERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTRUM-LANG, Julie Ann ACTIVE	Director	19 Oct 2023		England	March 1964	4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, United Kingdom
BROOKS, Alexander ACTIVE	Director	01 Jun 2017		England	January 1987	4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
JUNGES, Rene Silvio ACTIVE	Director	19 Oct 2023		England	October 1978	4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
MACCORMACK, Mark Stephen ACTIVE	Director	23 Sep 2025		England	April 1981	4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
MCMANUS, Andrew Jonathan Edmund ACTIVE	Director	03 Jul 2025		England	August 1985	4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
BODINGTON, Susan Mary RESIGNED	Secretary	07 Nov 2005	01 Sep 2019			Manor, Court, Crazelowman, Tiverton, Devon, EX16 7DG
WATERMAN, Sarah RESIGNED	Secretary	12 May 2016	31 Dec 2024			4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	02 Nov 2005	04 Nov 2005			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
BODINGTON, Jonathan Roy RESIGNED	Director	07 Nov 2005	04 Aug 2026	United Kingdom	February 1966	4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
BODINGTON, Susan Mary RESIGNED	Director	07 Nov 2005	04 Aug 2026	United Kingdom	September 1964	4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
FARMER, Anna RESIGNED	Director	29 Jan 2016	16 Jan 2025	United Kingdom	May 1975	4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
HALL, Fraser Andrew RESIGNED	Director	26 Sep 2019	16 Apr 2024	England	May 1967	4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	02 Nov 2005	04 Nov 2005			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BARTRUM-LANG, Julie Ann ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: March 1964
Address: 4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, United Kingdom

BROOKS, Alexander ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: January 1987
Address: 4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England

JUNGES, Rene Silvio ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: October 1978
Address: 4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England

MACCORMACK, Mark Stephen ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: England
Date of birth: April 1981
Address: 4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England

MCMANUS, Andrew Jonathan Edmund ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: England
Date of birth: August 1985
Address: 4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England

BODINGTON, Susan Mary RESIGNED
Role: Secretary
Appointed on: 07 Nov 2005
Resigned on: 01 Sep 2019
Address: Manor, Court, Crazelowman, Tiverton, Devon, EX16 7DG

WATERMAN, Sarah RESIGNED
Role: Secretary
Appointed on: 12 May 2016
Resigned on: 31 Dec 2024
Address: 4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 2005
Resigned on: 04 Nov 2005
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BODINGTON, Jonathan Roy RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England

BODINGTON, Susan Mary RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England

FARMER, Anna RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England

HALL, Fraser Andrew RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 16 Apr 2024
Country of Residence: England
Date of birth: May 1967
Address: 4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 2005
Resigned on: 04 Nov 2005
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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