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Companies/02222066

Aes Electric Ltd

Activities of other holding companies n.e.c. · Bristol

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aes Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117200123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
MR
Mark ReynoldsCurrent director
Appointed 2024-10-11 · 1 yr · Director
+27 others
HZ
Hendrikus ZuidemaCurrent director
Appointed 2020-03-20 · 6 yrs · Governance Manager
+1 other
PC
Paul ChapmanCurrent director
Appointed 2018-07-30 · 8 yrs · Program Director, Global Insurance- Emea
+15 others
Show 39 historical appointments
EA
Elizabeth AkdagResigned director
Resigned 2019-06-12 · 5 yrs · Senior Manager
SZ
Serhiy ZuyevResigned director
Resigned 2018-07-30 · UK & Ireland Country Manager
IL
Ian LuneyResigned director
Resigned 2017-09-12 · Europe Sbu Commercial Director
MG
Mark GreenResigned director
Resigned 2016-04-18 · 3 yrs · Europe Sbu President
CT
Carla TullyResigned director
Resigned 2015-02-18 · 2 yrs · Market Business Leader
MM
Mark MillerResigned director
Resigned 2014-07-14 · Managing Director
JA
Juan AlfonsoResigned directorResigned secretary
Resigned 2012-08-10 · 1 yr · None Supplied
SN
Sean NeelyResigned director
Resigned 2009-11-03 · None Supplied
JN
Julian Nebreda MarquezResigned director
Resigned 2009-09-01 · 6 yrs · Vice President, Europe
BS
Benny SetoResigned directorResigned secretary
Resigned 2009-04-30 · 3 yrs · Finance
TC
Timothy ClarkeResigned director
Resigned 2007-03-21 · 2 yrs · Vice President
SQ
Shahzad QasimResigned director
Resigned 2006-06-02 · Vice President
NH
Neil HopkinsResigned directorResigned secretary
Resigned 2005-10-04 · 3 yrs · Finance Director
SF
Sarah FlaniganResigned secretaryResigned director
Resigned 2004-03-19 · 1 yr · Finance Director
RV
Robert VenerusResigned director
Resigned 2004-02-23 · Group Manager
MR
Mark ReynoldsResigned director
Resigned 2004-02-23 · 13 yrs · Manager
MS
Michael ScholeyResigned director
Resigned 2002-04-04 · 1 yr · Managing Director
AI
Ahmad IsmailResigned director
Resigned 2002-04-04 · 2 yrs · Managing Director
JM
John MclarenResigned director
Resigned 2002-04-04 · 7 yrs · Managing Director
AM
Ann MurtlowResigned director
Resigned 1998-11-02 · 3 yrs · Elecitricity Generation
MA
Michael ArmstrongResigned director
Resigned 1997-02-05 · 6 yrs · Development Manager
DR
Duncan RossResigned director
Resigned 1993-06-29 · 3 yrs · Company Director
RT
Russell TrainResigned director
Resigned 1993-06-29 · 3 yrs · Chairman
EG
Euan GeddesResigned director
Resigned 1993-06-29 · 6 yrs · Company Director
MS
Michael ScholeyResigned secretary
Resigned 1993-03-13 · 2 yrs
RH
Robert Hemphill JrResigned director
Resigned 1993-03-13 · Executive Vice President
DB
Dennis BakkeResigned director
Resigned 1993-03-13 · President
RS
Roger SantResigned director
Resigned 1993-03-13 · 10 yrs · Chairman
DA
Daniel AyreResigned director
Resigned 1993-03-13 · Company Director
PH
Paul HanrahanResigned director
Resigned 1993-03-13 · General Manager
BS
Barry SharpResigned secretary
Resigned 1993-03-13 · 11 yrs
MF
Mark FitzpatrickResigned director
Resigned 1993-03-13 · 9 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active