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Jméno	AES Electric LTD
Adresa	First Floor Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. duben 2018
Company No.	02222066 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	AES Electric LTD \| The AES Group AES Electric LTD The AES Group
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aes Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03387045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Akdag, Elizabeth 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 12/06/2019 Date of Birth: 10/1959 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Chapman, Paul John 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 30/07/2018 Date of Birth: 05/1970 Occupation: Program Director, Global Insurance- Emea Role: Director Country of Residence: United Kingdom Nationality: British

Zuidema, Hendrikus 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 12/1975 Occupation: Governance Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

GB AES Horizons Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02676624 Nature of Control