--- title: "AES UK HOLDINGS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/cf7c321c-154e-5d05-aff2-a4b0b9e6e83b json: https://whiteintel.dev/api/public/dossier/cf7c321c-154e-5d05-aff2-a4b0b9e6e83b identifier: oo:GB-COH-03387045 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AES UK HOLDINGS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03387045` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cf7c321c-154e-5d05-aff2-a4b0b9e6e83b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7c321c-154e-5d05-aff2-a4b0b9e6e83b ## Ownership & control ### Owners / controllers - **Aes Corp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0f7e5d2-89fc-428c-a791-ee530f30b4b9 ### Holdings / subsidiaries - **AES BALLYLUMFORD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98ec06d3-edc4-5563-866c-8189d516cda9 - **AES TEP POWER II INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b487eb2c-ce26-5afd-afdf-1e2663da3481 - **AES ELECTRIC LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e190bf38-edad-5866-96a0-dce736b95eb7 - **AES WIND GENERATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3bef1160-752c-5036-9ba4-41e83b869091 - **AES UK DATACENTER SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/debfa6e6-3f01-5f28-a095-7c3ac7c32e3c - **AES OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32d63590-92a8-542b-96ee-72a5903fdd0a - **AES OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32d63590-92a8-542b-96ee-72a5903fdd0a - **AES BALLYLUMFORD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98ec06d3-edc4-5563-866c-8189d516cda9 - **AES WIND GENERATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bef1160-752c-5036-9ba4-41e83b869091 - **AES TEP POWER II INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b487eb2c-ce26-5afd-afdf-1e2663da3481 - **AES UK DATACENTER SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/debfa6e6-3f01-5f28-a095-7c3ac7c32e3c - **AES ELECTRIC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e190bf38-edad-5866-96a0-dce736b95eb7 ### UBO chain (walk to the ultimate owner) A **1-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:** `03387045` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-06-10 - **Registered office:** Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom - **SIC:** 64209 ### Officers - CHAPMAN, Paul John — director · British · appointed 2019-06-12 - REYNOLDS, Mark Edward — director · British · appointed 2024-10-11 - FLANIGAN, Sarah — secretary · Usa · appointed 2004-03-19 · resigned 2005-10-04 - HOPKINS, Neil Allen — secretary · British · appointed 2005-10-04 · resigned 2009-04-30 - HOPKINS, Neil Allen — secretary · British · appointed 1997-06-10 · 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 - LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1997-06-10 · resigned 1997-06-10 - AKDAG, Elizabeth — director · British · appointed 2019-06-12 · resigned 2024-10-12 - ARMSTRONG, Michael Norman — director · British · appointed 2002-04-04 · resigned 2003-12-31 - CASEMENT, Roger Paul — director · Irish · appointed 2014-07-14 · resigned 2018-05-15 - FITZPATRICK, Mark Stuart — director · American · appointed 1997-06-10 · resigned 2002-04-04 - FLANIGAN, Sarah — director · Usa · appointed 2004-02-23 · resigned 2005-10-04 - GREEN, Mark Eugene — director · American · appointed 2016-05-03 · resigned 2018-07-10 - HOPKINS, Neil Allen — director · British · appointed 2005-10-04 · resigned 2009-04-30 - HOPKINS, Neil Allen — director · British · appointed 1997-06-10 · resigned 2004-02-25 - HUTCHINSON, Paul Austin — director · British · appointed 2018-05-15 · resigned 2019-06-12 - LEHMAN, Donald Todd — director · American · appointed 2009-04-30 · resigned 2013-09-30 - LUNEY, Ian Robert — director · British · appointed 2014-07-14 · resigned 2018-07-26 - MCCULLOUGH, James Timothy — director · British · appointed 2018-05-15 · resigned 2019-06-12 ### Beneficial owners (Persons with Significant Control) - [The Aes Corporation](https://whiteintel.dev/entity/b0f7e5d2-89fc-428c-a791-ee530f30b4b9) — 75–100% shares · corporate PSC · United States — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03387045 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03387045 ## 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 UK HOLDINGS LTD** — https://whiteintel.dev/entity/cf7c321c-154e-5d05-aff2-a4b0b9e6e83b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AES UK HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/cf7c321c-154e-5d05-aff2-a4b0b9e6e83b · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7c321c-154e-5d05-aff2-a4b0b9e6e83b._ _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"._