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AEP PLANTATIONS PLC

Public Limited Company Active

in

Registration No.
01884630
Incorporation Date
1985-02-08
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.angloeastern.co.uk/
Source: Companies House

AEP PLANTATIONS PLC is a Public Limited Company registered in United Kingdom under 01884630, and its current status with Companies House is active. The company was incorporated on 8 February 1985 and lists its registered address as London, United Kingdom. 5 shareholders are on record for AEP PLANTATIONS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for AEP PLANTATIONS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DFA International Core Equity Portfolio, holding 3% — the largest recorded stake — followed by John Hancock Fds II-International Small Company Fund at 0.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DFA International Core Equity Portfolio 3% Companies House
John Hancock Fds II-International Small Company Fund 0.9% Companies House
DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port 0.5% Companies House
Brighthouse Fds Tr II-BH/Dimensional International Small Co Port 0.5% Companies House
DFA Investment Dimensions-World Ex U.S. Core Equity Port 0.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of AEP PLANTATIONS PLC on record is Henry Renton; 5 officers are shown here, filed with Companies House.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AEP PLANTATIONS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HR
Henry Renton RESIGNED

Appointed
1991-05-02
Resigned
1993-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Mathew RESIGNED

Appointed
1993-02-03
Resigned
1993-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lim RESIGNED

Appointed
2008-04-26
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BN
Bin Nik Din RESIGNED

Appointed
2009-04-01
Resigned
2015-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Tian Lim RESIGNED

Appointed
2015-05-08
Resigned
2024-06-24
Residence
🇲🇾 Malaysia
Occupation
Director

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Group Structure

AEP PLANTATIONS PLC sits 2 levels below its ultimate parent, AMPLETREE ENTERPRISES LIMITED, registered in British Virgin Islands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to AMPLETREE ENTERPRISES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AEP PLANTATIONS PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
AMPLETREE ENTERPRISES LIMITED
British Virgin Islands
INDOPALM SERVICES LIMITED
United KingdomGB 03883335

ANGLO-INDONESIAN OIL PALMS LIMITED+ subsidiaries
United KingdomGB 00890832

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Frequently Asked Questions

Who owns AEP PLANTATIONS PLC?

Five shareholders are currently on record for AEP PLANTATIONS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Core Equity Portfolio, holding 3% — the largest recorded stake — followed by John Hancock Fds II-International Small Company Fund at 0.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AEP PLANTATIONS PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AEP PLANTATIONS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AEP PLANTATIONS PLC have on record?

5 shareholders are shown on record for AEP PLANTATIONS PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is AEP PLANTATIONS PLC's company registration number?

AEP PLANTATIONS PLC's registration number is 01884630, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AEP PLANTATIONS PLC still an active company?

AEP PLANTATIONS PLC's status on Companies House is listed as active.

When was AEP PLANTATIONS PLC incorporated?

AEP PLANTATIONS PLC was incorporated on 8 February 1985, according to Companies House.

What is AEP PLANTATIONS PLC's registered address?

The registered address on file for AEP PLANTATIONS PLC is London, United Kingdom.

What legal structure is AEP PLANTATIONS PLC registered as?

AEP PLANTATIONS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of AEP PLANTATIONS PLC?

The Director of AEP PLANTATIONS PLC on record is Henry Renton; 5 officers are shown here, filed with Companies House. Management authority at AEP PLANTATIONS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AEP PLANTATIONS PLC have a parent company or subsidiaries?

AEP PLANTATIONS PLC sits 2 levels below its ultimate parent, AMPLETREE ENTERPRISES LIMITED, registered in British Virgin Islands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AEP PLANTATIONS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AEP PLANTATIONS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AEP PLANTATIONS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AEP PLANTATIONS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

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