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Companies/06048693

Aes Emea Limited

Private Limited Company · St Ives

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2021-04-15 · No cessation recorded

Source record 167372719
Show 2 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 175722624
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-15

Source record 177356636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AD
Appointed 2026-01-31
PB
Paul BergerCurrent director
Appointed 2022-02-23 · 4 yrs · Company Director
+6 others
Show 8 historical appointments
SG
Simon GillottResigned director
Resigned 2022-02-23 · 3 yrs · Company Director
ST
Stephen TrowbridgeResigned director
Resigned 2019-10-15 · 2 yrs · Company Director
PW
Piers WilsonResigned director
Resigned 2013-03-27 · 6 yrs · Chartered Accountant
DS
David SeamanResigned directorResigned secretary
Resigned 2010-07-20 · 6 yrs · Director
DD
Dermot DivillyResigned director
Resigned 2007-01-31 · 5 yrs · Company Director
GL
Gregory LawlessResigned director
Resigned 2007-01-31 · 15 yrs · Company Director
DW
David WalleyResigned director
Resigned 2007-01-31 · 1 yr · Ceo Of Arena Group

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active