AU

AES UK HOLDINGS LTD

Active

Company number 03387045

Bristol, United Kingdom · Incorporated 10 June 1997

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

Last updated on 16 September 2026

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

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 August 2020

Company overview

AES UK Holdings Ltd is an active private limited company incorporated on 10 June 1997. It is registered in England and Wales with its registered office at Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL. The company’s principal activity is that of a holding company (SIC 64209).

It files full accounts annually. The most recent full accounts, made up to 31 December 2024, were filed in 2025, with the next accounts for the year ended 31 December 2025 due by 30 September 2026. Confirmation statements are filed on time; the latest was made up to 30 June 2026.

The company has no charges and no insolvency history. It is wholly owned and controlled by The AES Corporation, a Delaware-registered entity based in Arlington, Virginia, United States, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Paul John Chapman (appointed 12 June 2019) and Mark Edward Reynolds (appointed 11 October 2024). The company has had numerous previous directors and officers over its history, reflecting its position within the AES group.

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
30 June 2026
Next due
14 July 2027
10 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
The Aes Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

72 funding rounds
26 August 2020
Shares allotted · 0 shares allotted
—
24 February 2020
Shares allotted · 0 shares allotted
—
1 January 2020
Shares allotted · 0 shares allotted
—
16 December 2019
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
24 July 2019
Shares allotted · 0 shares allotted
—
19 June 2019
Shares allotted · 0 shares allotted
—
13 May 2019
Shares allotted · 0 shares allotted
—
25 April 2019
Shares allotted · 0 shares allotted
—
14 March 2019
Shares allotted · 0 shares allotted
—
12 March 2019
Shares allotted · 0 shares allotted
—
12 December 2018
Shares allotted · 0 shares allotted
—
10 July 2018
Shares allotted · 0 shares allotted
—
15 May 2018
Shares allotted · 0 shares allotted
—
11 April 2018
Shares allotted · 0 shares allotted
—
27 November 2017
Shares allotted · 0 shares allotted
—
10 July 2017
Shares allotted · 0 shares allotted
—
9 June 2017
Shares allotted · 0 shares allotted
—
7 April 2017
Shares allotted · 0 shares allotted
—
10 March 2017
Shares allotted · 0 shares allotted
—
4 November 2016
Shares allotted · 0 shares allotted
—
6 October 2016
Shares allotted · 0 shares allotted
—
28 July 2016
Shares allotted · 0 shares allotted
—
28 June 2016
Shares allotted · 0 shares allotted
—
26 April 2016
Shares allotted · 0 shares allotted
—
29 March 2016
Shares allotted · 0 shares allotted
—
27 May 2015
Shares allotted · 0 shares allotted
—
27 April 2015
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
25 February 2015
Shares allotted · 0 shares allotted
—
27 January 2015
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
23 July 2014
Shares allotted · 0 shares allotted
—
22 July 2014
Shares allotted · 0 shares allotted
—
29 April 2014
Shares allotted · 0 shares allotted
—
29 April 2014
Shares allotted · 0 shares allotted
—
10 April 2014
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
16 July 2013
Shares allotted · 0 shares allotted
—
3 July 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
13 December 2012
Shares allotted · 0 shares allotted
—
12 December 2012
Shares allotted · 0 shares allotted
—
10 July 2012
Shares allotted · 0 shares allotted
—
29 March 2012
Shares allotted · 0 shares allotted
—
5 January 2012
Shares allotted · 0 shares allotted
—
16 November 2011
Shares allotted · 0 shares allotted
—
24 August 2011
Shares allotted · 0 shares allotted
—
24 August 2011
Shares allotted · 0 shares allotted
—
16 May 2011
Shares allotted · 0 shares allotted
—
12 May 2011
Shares allotted · 0 shares allotted
—
25 February 2011
Shares allotted · 0 shares allotted
—
25 February 2011
Shares allotted · 0 shares allotted
—
27 January 2011
Shares allotted · 0 shares allotted
—
17 November 2010
Shares allotted · 0 shares allotted
—
17 November 2010
Shares allotted · 0 shares allotted
—
26 October 2010
Shares allotted · 0 shares allotted
—
Total (72 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Gazette Filings Brought Up To Date
Gazette
14 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Legacy
Capital
27 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2021 View
Legacy
Insolvency
27 January 2021 View
Resolution
Resolution
27 January 2021 View
Capital Allotment Shares
Capital
3 September 2020 View
Second Filing Capital Allotment Shares
Capital
22 August 2020 View
Legacy
Capital
30 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2020 View
Legacy
Insolvency
30 June 2020 View
Resolution
Resolution
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Capital Allotment Shares
Capital
8 June 2020 View
Capital Allotment Shares
Capital
8 June 2020 View
Capital Allotment Shares
Capital
8 June 2020 View
Capital Allotment Shares
Capital
15 November 2019 View
Capital Allotment Shares
Capital
30 August 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Capital Allotment Shares
Capital
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 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
Termination Director Company With Name Termination Date
Officers
13 June 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
Capital Allotment Shares
Capital
29 May 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Capital Allotment Shares
Capital
18 March 2019 View
Legacy
Miscellaneous
3 January 2019 View
Capital Allotment Shares
Capital
13 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2018 View
Legacy
Capital
1 November 2018 View
Legacy
Insolvency
1 November 2018 View
Resolution
Resolution
1 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Capital Allotment Shares
Capital
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Capital Allotment Shares
Capital
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Capital Allotment Shares
Capital
17 April 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Capital Allotment Shares
Capital
28 July 2017 View
Capital Allotment Shares
Capital
28 July 2017 View
Capital Allotment Shares
Capital
26 July 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Capital Allotment Shares
Capital
22 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Capital Allotment Shares
Capital
1 September 2016 View
Capital Allotment Shares
Capital
1 August 2016 View
Capital Allotment Shares
Capital
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Capital Allotment Shares
Capital
3 June 2016 View
Capital Allotment Shares
Capital
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Capital Allotment Shares
Capital
13 March 2015 View
Capital Allotment Shares
Capital
17 February 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Capital Allotment Shares
Capital
4 December 2014 View
Capital Allotment Shares
Capital
21 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
22 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
22 September 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Capital Allotment Shares
Capital
19 August 2014 View
Capital Allotment Shares
Capital
24 July 2014 View
Capital Allotment Shares
Capital
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Resolution
Resolution
28 April 2014 View
Statement Of Companys Objects
Change Of Constitution
28 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Legacy
Capital
23 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2013 View
Legacy
Insolvency
23 December 2013 View
Resolution
Resolution
23 December 2013 View
Capital Allotment Shares
Capital
27 November 2013 View
Termination Director 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 Secretary Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Capital Allotment Shares
Capital
23 August 2013 View
Capital Allotment Shares
Capital
23 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
22 March 2013 View
Capital Allotment Shares
Capital
17 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Capital Allotment Shares
Capital
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Capital Allotment Shares
Capital
17 November 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Capital Allotment Shares
Capital
22 September 2011 View
Capital Allotment Shares
Capital
25 August 2011 View
Capital Allotment Shares
Capital
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Resolution
Resolution
23 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2011 View
Resolution
Resolution
5 January 2011 View
Legacy
Insolvency
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Resolution
Resolution
2 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Capital Allotment Shares
Capital
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Full
Accounts
17 December 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
3 July 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
Resolution
Resolution
5 February 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Full
Accounts
7 February 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Accounts With Accounts Type Group
Accounts
12 November 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Address
18 December 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts Amended With Accounts Type Group
Accounts
14 April 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Address
23 September 2004 View
Legacy
Accounts
16 September 2004 View
Accounts With Accounts Type Group
Accounts
6 May 2004 View
Accounts With Accounts Type Small
Accounts
6 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Address
24 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Address
13 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Group
Accounts
13 January 2003 View
Legacy
Accounts
18 October 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Capital
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full Group
Accounts
6 February 2001 View
Legacy
Accounts
19 October 2000 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full Group
Accounts
1 February 1999 View
Legacy
Accounts
14 October 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Address
7 April 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Address
26 June 1997 View
Legacy
Accounts
26 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Incorporation Company
Incorporation
10 June 1997 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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