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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

A E S SOLAR LTD.

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration NumberSC249497
Founded15/05/2003
PurposeNon-trading company
AddressAes Building, Lea Road, Forres, Morayshire, IV36 1AU
Confirmation StatementNext due: 29/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date15/05/2003
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

27/01/2026

Annual accounts filed

Dormant accounts

View file in Documents

31/05/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/05/2024

View file in Documents

15/05/2003

Appointed George Frederic Emanuel Goudsmit (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Aes Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/12/2023

87.5%
Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/12/2023

87.5%
George Frederic Emanuel Goudsmit

75–100% shares

Appointed: 06/04/2016 · Resigned: 14/12/2023

87.5%

Officers & directors

Lynn Jennifer Davidson

Director

Appointed: 14/05/2024

—
George Frederic Emanuel Goudsmit

Director

Appointed: 15/05/2003

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (4 changes)

14/12/2023

Appointed Aes Limited (person)

Person with significant control

14/12/2023

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Appointed George Frederic Emanuel Goudsmit (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Aes Building

Lea Road

Forres

Morayshire

IV36 1AU

Financials

Key figures from annual accounts filings.

Convert to

2011

Total assets: £100

Key figures

Total assets

2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Cash Bank On Hand

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Number Shares Allotted

2011—
2012100
2013100
2014100
2015100
2016100
2017100
2018100
2019100
2020100
2021100
2022100
2023100
2024100

Par Value Share

2011—
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital

2011£100
2012£100
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2011—
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019—
2020—
2021—
2022—
2023—
2024—
Metric20112012201320142015201620172018201920202021202220232024
Total assets£100£100£100£100£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities———————£100£100£100£100£100£100£100
Equity———————£100£100£100£100£100£100£100
Cash Bank On Hand———————£100£100£100£100£100£100£100
Number Shares Allotted—100100100100100100100100100100100100100
Par Value Share—£1£1£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital£100£100————————————
Cash Bank In Hand£100£100£100£100£100£100£100£100——————
Net Assets Liabilities Including Pension Asset Liability£100£100£100£100£100£100£100£100——————
Share Capital Allotted Called Up Paid—£100£100£100£100£100£100£100——————
Shareholder Funds£100£100£100£100£100£100£100£100——————

Documents

Confirmation statement

15/05/2026

View

Dormant accounts

27/01/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2023

Filed: 31/05/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2022

Filed: 31/05/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2021

Filed: 31/05/2021

View

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Annual Accounts

Accounts for the accounting period ending on: 31/05/2020

Filed: 31/05/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2019

Filed: 31/05/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2018

Filed: 31/05/2018

View

Showing 1–10 of 16

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
  2. –
  3. –
  4. –A E S SOLAR LTD.
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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