AES (NI) LIMITED

🌳Matureactive
NI026332 · ltd · incorporated 1992-02-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 62-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

9 live charges · 8 lenders · oldest 34.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 34.0 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
40 officers (2 active, 40 linked, 35 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
233 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (115 events)Click to expand
  1. 2025-07-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-05-30
    CHAPMAN, Paul John appointed
    director
  4. 2025-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-14
    NIKSARLI, Ekin Niksarli resigned
    director
  6. 2024-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-10-12
    AKDAG, Elizabeth resigned
    director
  8. 2024-09-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-07-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2021-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2020-07-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2020-01-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2019-08-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2019-07-03
    SPENCE, Heather resigned
    secretary
  16. 2019-07-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2019-07-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2019-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2019-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-06-29
    LEEBURN, Julie resigned
    secretary
  24. 2019-06-29
    LEEBURN, Julie resigned
    director
  25. 2019-06-20
    DE ALMEIDA LARANJEIRA, Bruno resigned
    director
  26. 2019-06-20
    ZUYEV, Serhiy resigned
    director
  27. 2019-06-19
    REYNOLDS, Mark Edward appointed
    director
  28. 2019-06-19
    AKDAG, Elizabeth appointed
    director
  29. 2019-06-19
    NIKSARLI, Ekin Niksarli appointed
    director
  30. 2019-04-04
    BERGE, Richard Scott resigned
    director
  31. 2019-04-04
    DE ALMEIDA LARANJEIRA, Bruno appointed
    director
  32. 2019-04-04
    LEEBURN, Julie appointed
    director
  33. 2019-04-04
    MCCULLOUGH, James Timothy resigned
    director
  34. 2019-04-04
    🔓
    Charge satisfied #3
  35. 2019-03-22
    BERGE, Richard Scott appointed
    director
  36. 2019-03-22
    GREEN, Mark Eugene resigned
    director
  37. 2019-03-22
    LEEBURN, Julie resigned
    director
  38. 2019-03-22
    ZUYEV, Serhiy appointed
    director
  39. 2018-08-02
    LEEBURN, Julie appointed
    director
  40. 2018-08-02
    LUNEY, Ian Robert resigned
    director
  41. 2018-05-31
    CASEMENT, Roger Paul resigned
    director
  42. 2018-05-31
    LUND, Kristina resigned
    director
  43. 2017-12-22
    LUND, Kristina appointed
    director
  44. 2017-12-22
    REYNOLDS, Mark Edward resigned
    director
  45. 2017-09-11
    REYNOLDS, Mark Edward appointed
    director
  46. 2017-06-26
    SPENCE, Heather appointed
    secretary
  47. 2017-06-26
    TULLY, Carla Michelle resigned
    director
  48. 2017-01-16
    MCCULLOUGH, James Timothy appointed
    director
  49. 2016-04-18
    GREEN, Mark Eugene appointed
    director
  50. 2016-03-08
    MARQUEZ, Julian Jose resigned
    director
Showing most recent 50 of 115 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Aes Electric Ltd
Corporate parent · holds 25-50% shares · board control
significant stake
🏛️
Aes Horizons Investments Limited
Corporate parent · holds 25-50% shares
significant stake
AES (NI) LIMITED
This company · NI026332

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Aes Electric Ltd
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Aes Horizons Investments Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1992-02-25
Jurisdictionnorthern-ireland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Carson Mcdowell Llp, Murray House
Murray Street
Belfast
BT1 6DN
Northern Ireland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17

Officers (2 active · 38 resigned)

CHAPMAN, Paul John
director · ~56y · appointed 2025-05-30
View their other companies + combined net worth →
Active
REYNOLDS, Mark Edward
director · ~62y · appointed 2019-06-19
View their other companies + combined net worth →
Active
BOTHWELL, David
secretary · appointed 2010-10-01 · resigned 2011-04-21
Resigned
LEEBURN, Julie
secretary · appointed 2011-04-21 · resigned 2019-06-29
Resigned
MCNEILLY, Robert George Alex
secretary · appointed 1992-02-25 · resigned 2009-09-30
Resigned
O'NEILL, Lisa
secretary · appointed 2009-09-30 · resigned 2014-05-01
Resigned
SPENCE, Heather
secretary · appointed 2017-06-26 · resigned 2019-07-03
Resigned
AKDAG, Elizabeth
director · ~67y · appointed 2019-06-19 · resigned 2024-10-12
Resigned
ARMSTRONG, Michael Norman
director · ~68y · appointed 2002-03-27 · resigned 2003-12-16
Resigned
BACON, Robert Melvyn
director · ~76y · appointed 1992-02-25 · resigned 1998-07-27
Resigned
BERGE, Richard Scott
director · ~50y · appointed 2019-03-22 · resigned 2019-04-04
Resigned
CASEMENT, Roger Paul
director · ~63y · appointed 2014-09-29 · resigned 2018-05-31
Resigned
DE ALMEIDA LARANJEIRA, Bruno
director · ~45y · appointed 2019-04-04 · resigned 2019-06-20
Resigned
FITZPATRICK, Mark Stuart
director · ~75y · appointed 1999-04-23 · resigned 2002-06-28
Resigned
GHEERAERT, Florent
director · ~88y · appointed 1998-04-29 · resigned 2000-05-12
Resigned
GODESAR, Rolf Karl, Dr
director · ~84y · appointed 1992-02-25 · resigned 2000-05-12
Resigned
GREEN, Mark Eugene
director · ~59y · appointed 2016-04-18 · resigned 2019-03-22
Resigned
GREEN, Mark Eugene
director · ~59y · appointed 2013-09-02 · resigned 2014-09-29
Resigned
HOPKINS, Neil Allen
director · ~62y · appointed 1992-02-25 · resigned 2004-03-01
Resigned
KENIS, Eric
director · ~74y · appointed 1992-02-25 · resigned 2000-05-12
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Share charge1 property08/09/201105/04/2013
satisfied
Bnp Paribas
Mortgage or charge1 property10/12/200815/09/2011
satisfied
Prudential Trustee Company
Prudential Trustee Company Limited
Mortgage or charge1 property10/12/200830/08/2011
satisfied
Bnp Paribas S.A.
Mortgage or charge1 property05/09/200815/09/2011
satisfied
Allied Irish Banks
Allied Irish Banks PLC
Debenture2 properties16/02/200623/03/2007
satisfied
Allied Irish Banks / Ballsbridge
Mortgage or charge1 property20/06/200223/03/2007
satisfied
Kilroot Power / Carrickfergus / Kilroot Power
Mortgage or charge1 property26/07/199404/04/2019
satisfied
Prudential Trustee
Mortgage or charge1 property26/07/199430/08/2011
satisfied
Barclays
Barclays Bank PLC
Mortgage or charge1 property31/05/199210/08/1994

Recent filings (233 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-full
accounts · AA
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
termination-director-company-with-name-termination-date
officers · TM01
2024-11-13
accounts-with-accounts-type-full
accounts · AA
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29
accounts-with-accounts-type-full
accounts · AA
2023-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-27
accounts-with-accounts-type-full
accounts · AA
2022-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-04
accounts-with-accounts-type-full
accounts · AA
2021-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-26
accounts-with-accounts-type-full
accounts · AA
2020-07-30