AES (NI) LIMITED

Company number NI026332

40 officers / 38 resignations

CHAPMAN, Paul John

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 30 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Paul John Chapman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 August 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

REYNOLDS, Mark Edward

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Mark Edward Reynolds to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 August 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

BOTHWELL, David

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 21 April 2011
• Nationality: British

LEEBURN, Julie

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 29 June 2019

MCNEILLY, Robert George Alex

• Correspondence address: 12 Moylena Road, Antrim, N. Ireland, BT41 4PA
• Role (Resigned): Secretary
• Appointed on: 25 February 1992
• Resigned on: 30 September 2009
• Nationality: British

O'NEILL, Lisa

• Correspondence address: 9 Berry Drive, The Brambles, Newtownabbey, County Antrim, BT37 0FY
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 1 May 2014
• Nationality: British

SPENCE, Heather

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Secretary
• Appointed on: 26 June 2017
• Resigned on: 3 July 2019

AKDAG, Elizabeth

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 June 2019
• Resigned on: 12 October 2024
• Nationality: British
• Country of residence: England

ARMSTRONG, Michael Norman

• Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 March 2002
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: England

BACON, Robert Melvyn

• Correspondence address: 1 Ravarnet Road, Lisburn, BT27 6NB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 February 1992
• Resigned on: 27 July 1998
• Nationality: British

BERGE, Richard Scott

• Correspondence address: 138 University Street, Belfast, United Kingdom, BT7 1HJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 March 2019
• Resigned on: 4 April 2019
• Nationality: American
• Country of residence: Northern Ireland

CASEMENT, Roger Paul

• Correspondence address: Ballylumford Power Station, Ballylumford, Islandmagee, Larne, Co Antrim, United Kingdom, BT40 3RS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 September 2014
• Resigned on: 31 May 2018
• Nationality: Irish
• Country of residence: Northern Ireland

DE ALMEIDA LARANJEIRA, Bruno

• Correspondence address: 138 University Street, Belfast, United Kingdom, BT7 1HJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 4 April 2019
• Resigned on: 20 June 2019
• Nationality: Portuguese
• Country of residence: Netherlands

FITZPATRICK, Mark Stuart

• Correspondence address: Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 April 1999
• Resigned on: 28 June 2002
• Nationality: American

GHEERAERT, Florent

• Correspondence address: Dennenlaan 60, Haasdonk, Brussels, Belgium, B-9120
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 29 April 1998
• Resigned on: 12 May 2000
• Nationality: Belgian

GODESAR, Rolf Karl, Dr

• Correspondence address: Bokova 452, Pardubice, Czech Republic, 53003
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 February 1992
• Resigned on: 12 May 2000
• Nationality: Belgian

GREEN, Mark Eugene

• Correspondence address: Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 April 2016
• Resigned on: 22 March 2019
• Nationality: American
• Country of residence: Netherlands

GREEN, Mark Eugene

• Correspondence address: Edin Suner Plaza, Mermerler Sitesi Meydan Sok. No 14 3/B, Akatlar, Istanbul 34335, Turkey
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 September 2013
• Resigned on: 29 September 2014
• Nationality: American
• Country of residence: Turkey

HOPKINS, Neil Allen

• Correspondence address: 46 Crystal Palace Road, East Dulwich, London, England, 8E22 9HB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 February 1992
• Resigned on: 1 March 2004
• Nationality: British

KENIS, Eric

• Correspondence address: De Nachtegaal 73, Schilde, Antwerpen, Belgium, B2970
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 February 1992
• Resigned on: 12 May 2000
• Nationality: Belgian

LEEBURN, Julie

• Correspondence address: 138 University Street, Belfast, United Kingdom, BT7 1HJ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 4 April 2019
• Resigned on: 29 June 2019
• Nationality: British
• Country of residence: Northern Ireland

LEEBURN, Julie

• Correspondence address: 138 University Street, Belfast, United Kingdom, BT7 1HJ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 2 August 2018
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: Northern Ireland

LUND, Kristina

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 22 December 2017
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: Netherlands

LUNEY, Ian Robert

• Correspondence address: Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 September 2014
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: Northern Ireland

LYNCH, Shane John Joseph

• Correspondence address: 59 Blaydon Drive, Belfast, BT9 5JN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 November 2000
• Resigned on: 3 March 2006
• Nationality: Irish
• Country of residence: N Ireland

MARQUEZ, Julian Jose

• Correspondence address: C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 September 2009
• Resigned on: 8 March 2016
• Nationality: Venezuelan
• Country of residence: Amsterdam

MC ILHAGGER, David

• Correspondence address: 6 Station Road, Craigavad, Holywood, Co Down
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 25 February 1992
• Resigned on: 22 June 2000
• Nationality: British

MCCULLOUGH, James Timothy

• Correspondence address: 138 University Street, Belfast, United Kingdom, BT7 1HJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 January 2017
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom

MCCULLOUGH, James Timothy

• Correspondence address: 12 Bramble Grange, Newtownabbey, BT37 0XH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 November 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom

MCILHATTON, William

• Correspondence address: 10 Bradford Garens, Carrickfergus, Co. Antrim, N. Ireland, BT38 9EH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 February 1992
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: Northern Ireland

MCLAREN, John Keith

• Correspondence address: Goddington Lane, Harrietsham, Kent, ME17 1JX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 December 2003
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England

MICHEL, Pierre Jules Maurice

• Correspondence address: 53 Avenue, Joseph Jongen, Brussels, Belgium, B- 1180
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 April 1998
• Resigned on: 12 May 2000
• Nationality: Belgian

MILLER, Mark Edward

• Correspondence address: 31a, Chimera Wood, Helen's Bay, Bangor, United Kingdom, BT19 1XX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 March 2009
• Resigned on: 27 January 2015
• Nationality: American
• Country of residence: Northern Ireland

MURTLOW, Ann Marie

• Correspondence address: Blair House, Monks Road, Virginia Water, Surrey, GU25 4RR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 May 1999
• Resigned on: 27 March 2002
• Nationality: American

NIKSARLI, Ekin Niksarli

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 June 2019
• Resigned on: 14 April 2025
• Nationality: Turkish
• Country of residence: Netherlands

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