AES LIMITED - FORRES


Company Profile Company Filings

Overview

AES LIMITED is a Private Limited Company from FORRES and has the status: Active.
AES LIMITED was incorporated 40 years ago on 26/09/1983 and has the registered number: SC084742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AES LIMITED - FORRES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AES BUILDING
FORRES
MORAYSHIRE
IV36 1AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMPBELL MACLENNAN Jan 1974 Scottish Director 2009-06-17 CURRENT
JAMIE ANTONY DI SOTTO Mar 1980 British Director 2023-12-21 CURRENT
LYNN JENNIFER DAVIDSON Nov 1979 British Director 2023-12-21 CURRENT
MS SHANNON-LEE WATSON Oct 1972 Scottish Director 2016-03-12 UNTIL 2023-12-21 RESIGNED
JOHN BAYLIS British Secretary 1997-07-28 UNTIL 2002-02-18 RESIGNED
RUSSELL BRYAN SAVAGE Feb 1958 British Secretary 2003-10-27 UNTIL 2004-06-30 RESIGNED
THIERRY JEAN PHILIPPE BOGIOLO Jun 1954 French Secretary 1993-01-28 UNTIL 1994-06-01 RESIGNED
JAMES CARMICHAEL LESLIE FINDLAY Jul 1960 British Secretary 1994-06-01 UNTIL 1995-11-22 RESIGNED
MR GEOFFREY HAMPTON LOCK Apr 1932 British Secretary 2004-08-29 UNTIL 2009-06-17 RESIGNED
STEPHEN BOLVER SMITH British Secretary 2002-02-19 UNTIL 2002-10-17 RESIGNED
JOHN CHORLTON LOWE British Secretary 1995-11-22 UNTIL 1997-07-28 RESIGNED
SUSAN ELIZABETH MARY SWIFT British Secretary 2002-10-17 UNTIL 2003-04-23 RESIGNED
JOHN VAN DAM Jul 1953 Dutch Director 1998-01-23 UNTIL 2004-06-30 RESIGNED
JULIE STEWART British Secretary 1990-09-11 UNTIL 1993-01-29 RESIGNED
PROF SUSAN CLARE ROAF Oct 1952 British Director 2009-02-23 UNTIL 2023-12-21 RESIGNED
LYLE SCHNADT Jan 1948 American Director RESIGNED
ALEXANDER LINDSAY WALKER Mar 1956 British Director 1994-10-23 UNTIL 1997-06-18 RESIGNED
MR JOSHUA KING Oct 1988 Scottish Director 2020-02-10 UNTIL 2022-05-25 RESIGNED
ALEXANDER LINDSAY WALKER British Director 1990-09-11 UNTIL 1991-06-30 RESIGNED
MR THOMAS FRANZ KOCINSKI Jan 1963 German Director 2009-01-09 UNTIL 2009-12-08 RESIGNED
TEUN BOKHOVEN Jul 1955 Dutch Director 1998-01-23 UNTIL 2003-04-16 RESIGNED
GEORGE FREDERIC EMANUEL GOUDSMIT Aug 1941 Dutch Director 1990-09-11 UNTIL 1997-06-18 RESIGNED
GEORGE FREDERIC EMANUEL GOUDSMIT Aug 1941 Dutch Director 1997-07-11 UNTIL 2023-12-21 RESIGNED
DOCTOR ANNE-MARIE LOUISE FULLER Mar 1979 Irish Director 2015-04-14 UNTIL 2020-10-27 RESIGNED
THOMAS CLARKE Feb 1948 British Director 1997-06-18 UNTIL 1997-07-11 RESIGNED
IAIN ROBERT CALDERWOOD Dec 1949 British Director 1998-11-19 UNTIL 2003-07-31 RESIGNED
MR THIERRY JEAN PHILIPPE BOGLIOLO Jun 1954 French Director 1990-09-11 UNTIL 1994-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes Group (Scotland) Ltd 2023-12-21 Forres   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Frederic Emanuel Goudsmit 2016-04-06 - 2023-12-21 8/1941 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLAR TRADE ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
ECOHOUSE INITIATIVE LTD WITNEY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NEW FINDHORN DIRECTIONS LIMITED FORRES SCOTLAND Active SMALL 35130 - Distribution of electricity
PHOENIX FINDHORN C.I.C. FORRES SCOTLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
DUNELAND LIMITED FORRES SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KAMINN MEDIA LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
SCOTTISH RENEWABLES FORUM LIMITED GLASGOW Active SMALL 94120 - Activities of professional membership organizations
FINDHORN WIND PARK LIMITED FORRES Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DEVELOPMENT TRUSTS ASSOCIATION SCOTLAND LTD. LOTHIAN Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
A E S SOLAR LTD. FORRES Active DORMANT 74990 - Non-trading company
HISEZ C.I.C. INVERNESS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRANSITION TOWN FORRES LTD FORRES SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SUSTAINABLE TECHNOLOGIES LIMITED FORRES Dissolved... 28990 - Manufacture of other special-purpose machinery n.e.c.
PLASMERA LTD GLENFARG SCOTLAND Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
SOLARSCOTIA LIMITED FORRES Active DORMANT 74990 - Non-trading company
DTAXIFY LTD NAIRN SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THA PARK ECOVILLAGE FINDHORN LIMITED FORRES UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
AES GROUP (SCOTLAND) LTD FORRES SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AES LIMITED 2023-05-18 31-12-2022 1,445,089 Cash 949,162 equity
AES LIMITED 2022-05-26 31-12-2021 380,102 Cash 616,530 equity
AES_LIMITED - Accounts 2021-05-15 31-12-2020 £573,579 Cash £494,867 equity
AES_LIMITED - Accounts 2019-02-15 30-06-2018 £66,014 Cash £309,708 equity
AES_LIMITED - Accounts 2018-03-30 30-06-2017 £216,940 Cash £286,356 equity

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