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Companies/07261857

Aes Ballylumford Holdings Limited

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

ActiveUnited KingdomIncorporated 2010Private 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 122854593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MR
Mark ReynoldsCurrent director
Appointed 2025-07-03 · 1 yr · Director
+27 others
PC
Paul ChapmanCurrent director
Appointed 2019-06-28 · 7 yrs · Chartered Insurance Practitioner
+15 others
Show 18 historical appointments
DK
Diana Koning MatrayResigned director
Resigned 2024-10-11 · Senior Director
EA
Elizabeth AkdagResigned director
Resigned 2019-06-28 · 5 yrs · Senior Manager
SZ
Serhiy ZuyevResigned director
Resigned 2019-04-04 · UK & Ireland Country Manager
BD
Bruno De Almeida LaranjeiraResigned director
Resigned 2019-04-04 · Director Finance And Transactions, Euras
JL
Julie LeeburnResigned director
Resigned 2018-08-02 · Solicitor
PH
Paul HutchinsonResigned director
Resigned 2018-04-18 · None Supplied
JM
James McculloughResigned director
Resigned 2018-04-18 · Complex Manager
RC
Roger CasementResigned director
Resigned 2017-09-11 · Europe Sbu Managing Director
CT
Carla TullyResigned director
Resigned 2015-02-18 · 2 yrs · Market Business Leader
IL
Ian LuneyResigned director
Resigned 2014-10-06 · 3 yrs · Commercial Director
TM
Tihomir MladenovResigned secretary
Resigned 2013-09-30 · 1 yr
TM
Tihomir MladenovResigned director
Resigned 2013-09-30 · 1 yr · None Supplied
JL
Julie LeeburnResigned secretary
Resigned 2013-09-02
MG
Mark GreenResigned director
Resigned 2013-09-02 · 1 yr · Coo
DL
Donald LehmanResigned secretary
Resigned 2010-05-21 · 3 yrs
MM
Mark MillerResigned director
Resigned 2010-05-21 · 4 yrs · Director
DL
Donald LehmanResigned director
Resigned 2010-05-21 · 3 yrs · Director
MR
Mark ReynoldsResigned director
Resigned 2010-05-21 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active