AES UK HOLDINGS LTD
Company Number 03387045
Status
Active
Incorporated
June 10, 1997
Entity Type
Ltd
Registered Office
Ground Floor
Bristol
BS1 6FL
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AES UK HOLDINGS LTD is a British corporate entity currently listed with a status of active. Registered as company #03387045, this organization has been active since June 1997. Primarily in the 64209 sector, the business maintains its official headquarters at Ground Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 5, 2026
Confirmation Statement
Jul 2, 2026
Address
Mar 4, 2026
Accounts
Oct 4, 2025
Confirmation Statement
Jul 8, 2025
Officers
Oct 21, 2024
Officers
Oct 21, 2024
Accounts
Sep 19, 2024
Confirmation Statement
Jul 3, 2024
Accounts
Sep 25, 2023
Confirmation Statement
Jun 30, 2023
Accounts
Oct 4, 2022
Confirmation Statement
Jun 30, 2022
Confirmation Statement
Jun 30, 2022
Accounts
Sep 25, 2021
Confirmation Statement
Jun 23, 2021
Gazette
Apr 14, 2021
Gazette
Apr 13, 2021
Accounts
Apr 12, 2021
Capital
Jan 27, 2021
Capital
Jan 27, 2021
Insolvency
Jan 27, 2021
Resolution
Jan 27, 2021
Capital
Sep 3, 2020
Capital
Aug 22, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The Aes Corporation
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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04027712
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REYNOLDS, Mark Edward is a director
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REYNOLDS, Mark Edward is a director
03766865
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04901364
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REYNOLDS, Mark Edward is a director
06739504
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02944501
AES INDIAN QUEENS HOLDINGS LTD
REYNOLDS, Mark Edward is a director