- Sources fused
- 3
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
AEI LENDING LIMITED
AEI LENDING LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08567223). UBO chain traced 5 hops, 3 owners, 8 officers, filed financials. Cited to 3…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-06-12
- Legal form
- ltd
- Activity
- 35110
- Registered office
- C/O External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AEI LENDING LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08567223
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-12
- Registered office
- C/O External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
- SIC
- 35110
| Metric | 2026 |
|---|---|
| Net assets | -£2,373,108 |
| Shareholder funds | -£2,373,108 |
| Current assets | £2,819 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HUGHES, Michael John
- director · British · appointed 2020-12-16 · Companies House
- Rivington Investments Limited
- corporate PSC · 75–100% shares · England · since 2020-05-04 · CH · PSC register
Also holds roles at 10 other companies- DEAN FARM SOLAR DEVELOPMENTS LIMITEDbeneficial owner
- RIVINGTON ENERGY (MANAGEMENT) LIMITEDbeneficial owner
- Mr Michael John Hughesbeneficial owner
- SLOPER, Richard
- director · British · appointed 2021-09-22 · Companies House
- Armstrong Energy Income Limited
- corporate PSC · 75–100% shares · England · ceased 2020-05-04 · CH · PSC register
- CHAMBERLAYNE, Robin Francis
- director · British · appointed 2015-05-07 · resigned · Companies House
- MAHON, Stephen William
- secretary · appointed 2013-06-12 · resigned · Companies House
- director · British · appointed 2013-06-12 · resigned · Companies House
- NEWMAN, Andrew Jonathan Charles
- director · British · appointed 2015-05-07 · resigned · Companies House
- SIMMONS, Clarke Vankirk
- director · American · appointed 2019-01-01 · resigned · Companies House
- SOLAR INCOME AND GROWTH LIMITEDAlso holds roles at 8 other companies
- AEI SOLAR LIMITEDbeneficial owner
- SG EDEN 4 LIMITEDbeneficial owner
- BHP SOLAR LIMITEDbeneficial owner
- YAZDABADI, Alan Adi
- director · British · appointed 2015-05-07 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AEI LENDING LIMITED?
- What is AEI LENDING LIMITED's risk level?
- Where does AEI LENDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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