AES (NI) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Cash
£1M
-1.9% vs 2023
Net assets
£1M
-0.6% vs 2023
Employees
—
Average over period
Profit before tax
-£7K
-250% vs 2023
Name history
Renamed 1 time since incorporation
- AES (NI) LIMITED 2001-04-24 → present
- NIGEN LIMITED 1992-02-25 → 2001-04-24
Net assets
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 | -£51,000 | -£33,000 | |
| Profit before tax | -£2,000 | -£7,000 | |
| Net profit | -£2,000 | -£7,000 | |
| Cash | £1,076,000 | £1,056,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,167,000 | £1,160,000 | |
| Equity | £1,167,000 | £1,160,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 30.92x | 51.43x | |
| Interest cover | — | -11.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Group structure
- AES (NI) LIMITED · parent
- AES Belfast West Power Limited 100%
Significant events
- “There are no adjusting post balance sheet events that require adjustments in the presented financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPMAN, Paul John | Director | 2025-05-30 | May 1970 | British |
| REYNOLDS, Mark Edward | Director | 2019-06-19 | Nov 1964 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHWELL, David | Secretary | 2010-10-01 | 2011-04-21 |
| LEEBURN, Julie | Secretary | 2011-04-21 | 2019-06-29 |
| MCNEILLY, Robert George Alex | Secretary | 1992-02-25 | 2009-09-30 |
| O'NEILL, Lisa | Secretary | 2009-09-30 | 2014-05-01 |
| SPENCE, Heather | Secretary | 2017-06-26 | 2019-07-03 |
| AKDAG, Elizabeth | Director | 2019-06-19 | 2024-10-12 |
| ARMSTRONG, Michael Norman | Director | 2002-03-27 | 2003-12-16 |
| BACON, Robert Melvyn | Director | 1992-02-25 | 1998-07-27 |
| BERGE, Richard Scott | Director | 2019-03-22 | 2019-04-04 |
| CASEMENT, Roger Paul | Director | 2014-09-29 | 2018-05-31 |
| DE ALMEIDA LARANJEIRA, Bruno | Director | 2019-04-04 | 2019-06-20 |
| FITZPATRICK, Mark Stuart | Director | 1999-04-23 | 2002-06-28 |
| GHEERAERT, Florent | Director | 1998-04-29 | 2000-05-12 |
| GODESAR, Rolf Karl, Dr | Director | 1992-02-25 | 2000-05-12 |
| GREEN, Mark Eugene | Director | 2016-04-18 | 2019-03-22 |
| GREEN, Mark Eugene | Director | 2013-09-02 | 2014-09-29 |
| HOPKINS, Neil Allen | Director | 1992-02-25 | 2004-03-01 |
| KENIS, Eric | Director | 1992-02-25 | 2000-05-12 |
| LEEBURN, Julie | Director | 2019-04-04 | 2019-06-29 |
| LEEBURN, Julie | Director | 2018-08-02 | 2019-03-22 |
| LUND, Kristina | Director | 2017-12-22 | 2018-05-31 |
| LUNEY, Ian Robert | Director | 2014-09-29 | 2018-08-02 |
| LYNCH, Shane John Joseph | Director | 2000-11-23 | 2006-03-03 |
| MARQUEZ, Julian Jose | Director | 2009-09-29 | 2016-03-08 |
| MC ILHAGGER, David | Director | 1992-02-25 | 2000-06-22 |
| MCCULLOUGH, James Timothy | Director | 2017-01-16 | 2019-04-04 |
| MCCULLOUGH, James Timothy | Director | 2000-11-23 | 2004-03-01 |
| MCILHATTON, William | Director | 1992-02-25 | 2000-07-06 |
| MCLAREN, John Keith | Director | 2003-12-16 | 2009-09-29 |
| MICHEL, Pierre Jules Maurice | Director | 1998-04-29 | 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 Niksarli | Director | 2019-06-19 | 2025-04-14 |
| PATON, John Derek | Director | 2006-03-03 | 2009-02-13 |
| REYNOLDS, Mark Edward | Director | 2017-09-11 | 2017-12-22 |
| SITTLINGTON, Samuel James | Director | 1992-02-25 | 2000-07-10 |
| TULLY, Carla Michelle | Director | 2015-01-27 | 2017-06-26 |
| ZUYEV, Serhiy | Director | 2019-03-22 | 2019-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aes Electric Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Aes Horizons Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | 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 | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-08 | AA | accounts | Accounts with accounts type full | |
| 2021-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-30 | AA | accounts | Accounts with accounts type full | |
| 2020-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-08-13 | AA | accounts | Accounts with accounts type full | |
| 2019-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-07-03 | TM02 | officers | Termination secretary company with name termination 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
-1.9%
£1,076,000 £1,056,000
-
Net assets
-0.6%
£1,167,000 £1,160,000
-
Employees
—
Not reported
-
Operating profit
+35.3%
-£51,000 -£33,000
-
Profit before tax
-250%
-£2,000 -£7,000
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