AH

AES HORIZONS INVESTMENTS LIMITED

Active

Company number 02676624

Bristol, United Kingdom · Incorporated 10 January 1992

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.731) LIMITED · 10 January 1992 – 21 February 1992

TRACTEBEL UK LIMITED · 21 February 1992 – 27 April 1992

POWERFIN UK LIMITED · 27 April 1992 – 26 February 1996

POWERFIN LIMITED · 26 February 1996 – 18 August 1997

TRACTEBEL POWER LIMITED · 18 August 1997 – 18 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aes Electric Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts Amended With Accounts Type Full
Accounts
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Resolution
Resolution
17 December 2020 View
Legacy
Insolvency
17 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2020 View
Legacy
Capital
17 December 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Resolution
Resolution
16 December 2014 View
Legacy
Insolvency
16 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2014 View
Legacy
Capital
16 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Termination Secretary Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Appoint Person Secretary Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Resolution
Resolution
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Legacy
Mortgage
24 August 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Auditors Resignation Company
Auditors
11 January 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Address
18 December 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Certificate Change Of Name Company
Change Of Name
17 August 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Address
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Accounts
1 November 1999 View
Resolution
Resolution
17 August 1999 View
Auditors Resignation Company
Auditors
18 May 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
30 November 1998 View
Auditors Resignation Company
Auditors
27 November 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Officers
20 October 1997 View
Legacy
Address
14 October 1997 View
Accounts With Accounts Type Full
Accounts
19 September 1997 View
Certificate Change Of Name Company
Change Of Name
15 August 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Officers
19 May 1996 View
Certificate Change Of Name Company
Change Of Name
23 February 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Full
Accounts
14 June 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 May 1994 View
Legacy
Annual Return
27 January 1994 View
Resolution
Resolution
2 September 1993 View
Memorandum Articles
Incorporation
2 September 1993 View
Legacy
Officers
29 June 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Capital
17 January 1993 View
Legacy
Capital
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Legacy
Address
12 May 1992 View
Certificate Change Of Name Company
Change Of Name
24 April 1992 View
Legacy
Accounts
5 March 1992 View
Legacy
Officers
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Memorandum Articles
Incorporation
5 March 1992 View
Legacy
Officers
5 March 1992 View
Certificate Change Of Name Company
Change Of Name
21 February 1992 View
Incorporation Company
Incorporation
10 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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