AES OVERSEAS HOLDINGS LIMITED
Company details
- Registered name
- AES OVERSEAS HOLDINGS LIMITED
- Company number
- 06487663
- Registered office
- GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM · 508 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 January 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Feb 2027
- Confirmation statement — last
- 29 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 198 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2025 | Director appointed | — | CHAPMAN, Paul John |
| 15/04/2025 | Director resigned | KUZENNAYA, Inna | — |
| 12/10/2024 | Director resigned | AKDAG, Elizabeth | — |
| 30/10/2023 | Person with significant control ceased | Aes Corp | — |
| 30/10/2023 | Person with significant control added | — | Aes Uk Holdings Ltd |
| 12/06/2019 | Director resigned | ZUYEV, Serhiy | — |
| 12/06/2019 | Director resigned | MCCULLOUGH, James Timothy | — |
| 12/06/2019 | Director resigned | HUTCHINSON, Paul Austin | — |
| 12/06/2019 | Director appointed | — | KUZENNAYA, Inna |
| 12/06/2019 | Director appointed | — | AKDAG, Elizabeth |
| 12/06/2019 | Director appointed | — | REYNOLDS, Mark Edward |
| 02/08/2018 | Director resigned | LUNEY, Ian Robert | — |
| 01/08/2018 | Director appointed | — | ZUYEV, Serhiy |
| 18/04/2018 | Director resigned | CASEMENT, Roger Paul | — |
| 18/04/2018 | Director appointed | — | MCCULLOUGH, James Timothy |
| 18/04/2018 | Director appointed | — | HUTCHINSON, Paul Austin |
| 29/12/2017 | Director resigned | REYNOLDS, Mark Edward | — |
| 11/09/2017 | Director resigned | TULLY, Carla Michelle | — |
| 11/09/2017 | Director appointed | — | REYNOLDS, Mark Edward |
| 06/04/2016 | Person with significant control added | — | Aes Corp |
Financial highlights
No figures could be read from the accounts filed on 27 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AES OVERSEAS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AES OVERSEAS HOLDINGS LIMITED (06487663)
AES OVERSEAS HOLDINGS LIMITED is a private limited company incorporated on 29 January 2008 and registered in the United Kingdom under company number 06487663. Its registered office is at GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Aes Corp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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