AES TEP POWER II INVESTMENTS LIMITED
AES TEP POWER II INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00212618, and its current status with Companies House is active. The company was incorporated on 22 March 1926 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for AES TEP POWER II INVESTMENTS LIMITED, 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for AES TEP POWER II INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AES UK HOLDINGS LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| AES UK HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AES TEP POWER II INVESTMENTS LIMITED are current appointments, filed with Companies House. Paul Chapman (appointed 2019-06-12) and Mark Reynolds (appointed 2025-07-03) both serve as Director. The remaining 3 records shown (Paul Hutchinson, Elizabeth Akdag and 1 other) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AES TEP POWER II INVESTMENTS LIMITED 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.
Group Structure
AES TEP POWER II INVESTMENTS LIMITED sits 2 levels below its ultimate parent, AES Global Power Holdings B.V., registered in Netherlands. Immediately above AES TEP POWER II INVESTMENTS LIMITED is AES UK HOLDINGS LTD, holding 100% as filed in AES TEP POWER II INVESTMENTS LIMITED's own shareholder record with Companies House. AES Global Power Holdings B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AES Global Power Holdings B.V.
Netherlands
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Frequently Asked Questions
Who owns AES TEP POWER II INVESTMENTS LIMITED?
One shareholder is currently on record for AES TEP POWER II INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AES UK HOLDINGS LTD, holding 100% — a majority holding. Because the 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 AES TEP POWER II INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AES TEP POWER II INVESTMENTS LIMITED 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 AES TEP POWER II INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for AES TEP POWER II INVESTMENTS LIMITED.
What is AES TEP POWER II INVESTMENTS LIMITED's company registration number?
AES TEP POWER II INVESTMENTS LIMITED's registration number is 00212618, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AES TEP POWER II INVESTMENTS LIMITED still an active company?
AES TEP POWER II INVESTMENTS LIMITED's status on Companies House is listed as active.
When was AES TEP POWER II INVESTMENTS LIMITED incorporated?
AES TEP POWER II INVESTMENTS LIMITED was incorporated on 22 March 1926, according to Companies House.
What is AES TEP POWER II INVESTMENTS LIMITED's registered address?
The registered address on file for AES TEP POWER II INVESTMENTS LIMITED is Bristol, United Kingdom.
What legal structure is AES TEP POWER II INVESTMENTS LIMITED registered as?
AES TEP POWER II INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AES TEP POWER II INVESTMENTS LIMITED?
Two of the 5 officer records shown for AES TEP POWER II INVESTMENTS LIMITED are current appointments, filed with Companies House. Paul Chapman (appointed 2019-06-12) and Mark Reynolds (appointed 2025-07-03) both serve as Director. The remaining 3 records shown (Paul Hutchinson, Elizabeth Akdag and 1 other) are former appointments that have since been resigned. Management authority at AES TEP POWER II INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AES TEP POWER II INVESTMENTS LIMITED have a parent company or subsidiaries?
AES TEP POWER II INVESTMENTS LIMITED sits 2 levels below its ultimate parent, AES Global Power Holdings B.V., registered in Netherlands.
Can Zavia monitor changes to AES TEP POWER II INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AES TEP POWER II INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AES TEP POWER II INVESTMENTS LIMITED'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 AES TEP POWER II INVESTMENTS LIMITED'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 28 October 2026.