AL

AES (NI) LIMITED

Active

Company number NI026332

Belfast, Northern Ireland · Incorporated 25 February 1992

C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 1995

Company history

Previous company names

NIGEN LIMITED · 25 February 1992 – 24 April 2001

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
17 February 2026
Next due
3 March 2027
6 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 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Aes Horizons Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
25 February 1995
Shares allotted · 0 shares allotted
—
31 January 1994
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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