AES BELFAST WEST POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£276K
-3,166.7% vs 2023
Name history
Renamed 1 time since incorporation
- AES BELFAST WEST POWER LIMITED 2001-04-24 → present
- BELFAST WEST POWER LIMITED 1991-10-25 → 2001-04-24
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £9,000 | -£276,000 | |
| Profit before tax | £9,000 | -£276,000 | |
| Net profit | £9,000 | -£276,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the year ended 31 December 2024, the Company has reported loss after taxation of £276,000 (2023: profit after taxation £9,000) and net current liabilities of £336,000 (2023: net current liabilities of £322,000). After making enquiries and preparing projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence until 30 September 2026. The parent company AES (NI) Limited has provided a parental support letter which states that it will provide financial support for a period until 30 September 2026 and the directors have assessed that AES (NI) Limited has the ability to provide this support. The Company directors consider that the going concern assumption is appropriate in the preparation of these financial statements and accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPMAN, Paul John | Director | 2025-05-30 | May 1970 | British |
| REYNOLDS, Mark Edward | Director | 2019-06-12 | Nov 1964 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHWELL, David | Secretary | 2010-10-01 | 2011-04-21 |
| LEEBURN, Julie | Secretary | 2011-04-21 | 2019-06-12 |
| MCNEILLY, Robert George Alex | Secretary | 1991-10-25 | 2009-09-30 |
| O'NEILL, Lisa | Secretary | 2009-09-30 | 2014-05-01 |
| SPENCE, Heather | Secretary | 2017-06-26 | 2019-06-12 |
| AKDAG, Elizabeth | Director | 2019-06-12 | 2024-10-12 |
| ARMSTRONG, Michael Norman | Director | 2002-03-27 | 2003-12-16 |
| CASEMENT, Roger Paul | Director | 2017-09-11 | 2018-05-31 |
| FITZPATRICK, Mark Stuart | Director | 1999-04-23 | 2002-06-28 |
| GHEERAERT, Florent | Director | 1998-04-29 | 2000-05-12 |
| GODESAR, Rolf Karl | Director | 1991-10-25 | 2000-05-12 |
| HOPKINS, Neil Allen | Director | 1991-10-25 | 2004-03-01 |
| HUGHES, Adrian Francis | Director | 2001-04-06 | 2002-06-28 |
| HUTCHINSON, Paul Austin | Director | 2018-08-02 | 2019-06-12 |
| KENIS, Eric | Director | 1991-10-25 | 2000-05-12 |
| LEEBURN, Julie | Director | 2018-08-02 | 2019-06-12 |
| LUNEY, Ian Robert | Director | 2015-01-27 | 2018-08-02 |
| LYNCH, Shane John Joseph | Director | 2004-03-01 | 2006-03-03 |
| MC ILHAGGER, David | Director | 1991-10-25 | 2000-06-22 |
| MCCULLOUGH, James Timothy | Director | 2001-01-08 | 2019-06-12 |
| MCELNAY, Richard Andrew | Director | 2001-04-06 | 2002-06-12 |
| MCILHATTON, William | Director | 1991-10-25 | 2000-07-06 |
| MICHEL, Perre Jules Maurice | Director | 1999-02-16 | 2000-05-12 |
| MILLER, Mark Edward | Director | 2009-03-05 | 2015-01-27 |
| MURTLOW, Ann Marie | Director | 1999-05-07 | 2002-03-27 |
| NIKSARLI, Ekin | Director | 2019-06-12 | 2025-04-14 |
| PATON, John Derek | Director | 2006-03-03 | 2009-02-13 |
| SITTLINGTON, Samuel James | Director | 1991-10-25 | 2000-07-10 |
| TULLY, Carla Michelle | Director | 2015-01-27 | 2017-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aes (Ni) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2021-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-08 | AA | accounts | Accounts with accounts type full | |
| 2020-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-31 | AA | accounts | Accounts with accounts type full | |
| 2020-01-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-18 | AA | accounts | Accounts with accounts type full | |
| 2019-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2019-06-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-3,166.7%
£9,000 -£276,000
-
Profit before tax
-3,166.7%
£9,000 -£276,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers