---
title: "AES HORIZONS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39cfea5e-49eb-563a-918a-7449330ae154
json: https://whiteintel.dev/api/public/dossier/39cfea5e-49eb-563a-918a-7449330ae154
identifier: oo:GB-COH-02676624
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AES HORIZONS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02676624`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39cfea5e-49eb-563a-918a-7449330ae154  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39cfea5e-49eb-563a-918a-7449330ae154  

## Ownership & control

### Owners / controllers

- **AES ELECTRIC LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e190bf38-edad-5866-96a0-dce736b95eb7
- **AES ELECTRIC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e190bf38-edad-5866-96a0-dce736b95eb7

### Holdings / subsidiaries

- **AES (NI) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ff015fb-3ecf-5ae4-8b5c-ac96e5b420b1
- **AES (NI) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ff015fb-3ecf-5ae4-8b5c-ac96e5b420b1

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02676624`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-01-10
- **Registered office:** Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- **SIC:** 64209

### Officers

- CHAPMAN, Paul John — director · British · appointed 2024-10-11
- REYNOLDS, Mark Edward — director · British · appointed 2019-06-12
- FLANIGAN, Sarah — secretary · Usa · appointed 2004-03-16 · resigned 2005-10-04
- HOPKINS, Neil Allen — secretary · British · appointed 2005-10-04 · resigned 2009-04-30
- HOPKINS, Neil Allen — secretary · British · appointed 2000-05-12 · resigned 2004-03-19
- LEHMAN, Donald Todd — secretary · American · appointed 2009-04-30 · resigned 2013-09-30
- MLADENOV, Tihomir — secretary · appointed 2013-09-30 · resigned 2014-07-14
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · resigned 2000-05-12
- AKDAG, Elizabeth — director · British · appointed 2019-06-12 · resigned 2024-10-12
- ARMSTRONG, Michael Norman — director · British · appointed 2002-03-27 · resigned 2003-12-31
- ATHERINOS, Nicolaos Evangelos — director · Belgian · appointed 1996-01-15 · resigned 1998-09-27
- BLAKE, Peter Ross — director · British · appointed 1993-01-26 · resigned 2000-05-12
- BRYAN, Frederick James — director · British · appointed 1993-01-26 · resigned 2000-05-12
- CASEMENT, Roger Paul — director · Irish · appointed 2014-07-14 · resigned 2018-05-15
- FLANIGAN, Sarah — director · Usa · appointed 2004-03-16 · resigned 2005-10-04
- GHEERAERT, Florent — director · Belgian · resigned 2000-05-12
- GREEN, Mark Eugene — director · American · appointed 2016-05-03 · resigned 2020-03-20
- HOPKINS, Neil Allen — director · British · appointed 2005-10-04 · resigned 2009-04-30
- HOPKINS, Neil Allen — director · British · appointed 2000-05-12 · resigned 2004-03-19
- HUTCHINSON, Paul Austin — director · British · appointed 2018-05-15 · resigned 2019-06-12

### Beneficial owners (Persons with Significant Control)

- [Aes Electric Ltd](https://whiteintel.dev/entity/e190bf38-edad-5866-96a0-dce736b95eb7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02676624
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02676624

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AES HORIZONS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/39cfea5e-49eb-563a-918a-7449330ae154 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AES HORIZONS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/39cfea5e-49eb-563a-918a-7449330ae154 · Structured JSON: https://whiteintel.dev/api/public/dossier/39cfea5e-49eb-563a-918a-7449330ae154._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._