AES (NI) LIMITED
NI026332 · Active · Ltd · 34 yrs · Belfast
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 3 Mar 2027 (last filed 17 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AES (NI) LIMITED
NI026332Active· Ltd· Northern Ireland· 1992-02-25Incorporated 1992-02-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHAPMAN, Paul John· DirectorAppointed 2025-05-30
- NIKSARLI, Ekin Niksarli· DirectorResigned 2025-04-14
- AKDAG, Elizabeth· DirectorResigned 2024-10-12
- SPENCE, Heather· SecretaryResigned 2019-07-03
CHAPMAN, Paul John
Director
- Appointed
- 2025-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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REYNOLDS, Mark Edward
Director
- Appointed
- 2019-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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BOTHWELL, David
Secretary
- Appointed
- 2010-10-01
- Resigned
- 2011-04-21
- Nationality
- British
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LEEBURN, Julie
Secretary
- Appointed
- 2011-04-21
- Resigned
- 2019-06-29
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MCNEILLY, Robert George Alex
Secretary
- Appointed
- 1992-02-25
- Resigned
- 2009-09-30
- Nationality
- British
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O'NEILL, Lisa
Secretary
- Appointed
- 2009-09-30
- Resigned
- 2014-05-01
- Nationality
- British
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SPENCE, Heather
Secretary
- Appointed
- 2017-06-26
- Resigned
- 2019-07-03
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AKDAG, Elizabeth
Director
- Appointed
- 2019-06-19
- Resigned
- 2024-10-12
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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ARMSTRONG, Michael Norman
Director
- Appointed
- 2002-03-27
- Resigned
- 2003-12-16
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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BACON, Robert Melvyn
Director
- Appointed
- 1992-02-25
- Resigned
- 1998-07-27
- Nationality
- British
- Born
- 11/1950
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BERGE, Richard Scott
Director
- Appointed
- 2019-03-22
- Resigned
- 2019-04-04
- Nationality
- American
- Residence
- Northern Ireland
- Born
- 12/1976
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CASEMENT, Roger Paul
Director
- Appointed
- 2014-09-29
- Resigned
- 2018-05-31
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 06/1963
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DE ALMEIDA LARANJEIRA, Bruno
Director
- Appointed
- 2019-04-04
- Resigned
- 2019-06-20
- Nationality
- Portuguese
- Residence
- Netherlands
- Born
- 11/1981
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FITZPATRICK, Mark Stuart
Director
- Appointed
- 1999-04-23
- Resigned
- 2002-06-28
- Nationality
- American
- Born
- 01/1951
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GHEERAERT, Florent
Director
- Appointed
- 1998-04-29
- Resigned
- 2000-05-12
- Nationality
- Belgian
- Born
- 12/1938
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GODESAR, Rolf Karl, Dr
Director
- Appointed
- 1992-02-25
- Resigned
- 2000-05-12
- Nationality
- Belgian
- Born
- 03/1942
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GREEN, Mark Eugene
Director
- Appointed
- 2016-04-18
- Resigned
- 2019-03-22
- Nationality
- American
- Residence
- Netherlands
- Born
- 08/1967
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GREEN, Mark Eugene
Director
- Appointed
- 2013-09-02
- Resigned
- 2014-09-29
- Nationality
- American
- Residence
- Turkey
- Born
- 08/1967
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HOPKINS, Neil Allen
Director
- Appointed
- 1992-02-25
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 09/1964
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KENIS, Eric
Director
- Appointed
- 1992-02-25
- Resigned
- 2000-05-12
- Nationality
- Belgian
- Born
- 12/1952
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LEEBURN, Julie
Director
- Appointed
- 2019-04-04
- Resigned
- 2019-06-29
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 01/1983
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LEEBURN, Julie
Director
- Appointed
- 2018-08-02
- Resigned
- 2019-03-22
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 01/1983
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LUND, Kristina
Director
- Appointed
- 2017-12-22
- Resigned
- 2018-05-31
- Nationality
- American
- Residence
- Netherlands
- Born
- 06/1977
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LUNEY, Ian Robert
Director
- Appointed
- 2014-09-29
- Resigned
- 2018-08-02
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 08/1968
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LYNCH, Shane John Joseph
Director
- Appointed
- 2000-11-23
- Resigned
- 2006-03-03
- Nationality
- Irish
- Residence
- N Ireland
- Born
- 02/1962
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MARQUEZ, Julian Jose
Director
- Appointed
- 2009-09-29
- Resigned
- 2016-03-08
- Nationality
- Venezuelan
- Residence
- Amsterdam
- Born
- 03/1966
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MC ILHAGGER, David
Director
- Appointed
- 1992-02-25
- Resigned
- 2000-06-22
- Nationality
- British
- Born
- 08/1940
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MCCULLOUGH, James Timothy
Director
- Appointed
- 2017-01-16
- Resigned
- 2019-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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MCCULLOUGH, James Timothy
Director
- Appointed
- 2000-11-23
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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MCILHATTON, William
Director
- Appointed
- 1992-02-25
- Resigned
- 2000-07-06
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 09/1950
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MCLAREN, John Keith
Director
- Appointed
- 2003-12-16
- Resigned
- 2009-09-29
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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MICHEL, Pierre Jules Maurice
Director
- Appointed
- 1998-04-29
- Resigned
- 2000-05-12
- Nationality
- Belgian
- Born
- 09/1937
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MILLER, Mark Edward
Director
- Appointed
- 2009-03-05
- Resigned
- 2015-01-27
- Nationality
- American
- Residence
- Northern Ireland
- Born
- 07/1961
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MURTLOW, Ann Marie
Director
- Appointed
- 1999-05-07
- Resigned
- 2002-03-27
- Nationality
- American
- Born
- 11/1960
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NIKSARLI, Ekin Niksarli
Director
- Appointed
- 2019-06-19
- Resigned
- 2025-04-14
- Nationality
- Turkish
- Residence
- Netherlands
- Born
- 09/1977
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PATON, John Derek
Director
- Appointed
- 2006-03-03
- Resigned
- 2009-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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REYNOLDS, Mark Edward
Director
- Appointed
- 2017-09-11
- Resigned
- 2017-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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SITTLINGTON, Samuel James
Director
- Appointed
- 1992-02-25
- Resigned
- 2000-07-10
- Nationality
- British
- Born
- 07/1947
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TULLY, Carla Michelle
Director
- Appointed
- 2015-01-27
- Resigned
- 2017-06-26
- Nationality
- Us
- Residence
- United Kingdom
- Born
- 07/1972
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ZUYEV, Serhiy
Director
- Appointed
- 2019-03-22
- Resigned
- 2019-06-20
- Nationality
- Ukrainian
- Residence
- Northern Ireland
- Born
- 05/1974
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