AES Compliance & Testing Limited
- Company number
- 05929820
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Sep 2006
- Nature of business
- Environmental consulting activities
- Corporate group
- AES Sustainability Limited (2 companies)
Registered office
Previous names
- CME Design Solutions Limited (until 27 Mar 2007)
- Domestic Air Leakage Testing Energy Consultants Limited (until 26 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODINGTON, Susan Mary | Director | 4 Apr 2007 | 4 Aug 2026 |
| BODINGTON, Jonathan Roy | Director | 5 Oct 2006 | 4 Aug 2026 |
| BARTRUM-LANG, Julie Ann | Director | 19 Oct 2023 | |
| BOYCE, Stewart Roland | Director | 19 Oct 2023 | |
| BROOKS, Alexander | Director | 19 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fraser Andrew Hall | Significant Influence Or Control | 6 Apr 2016 | 17 May 2019 |
| Mr Jonathan Roy Bodington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 12 Jun 2019 |
| Mrs Susan Mary Bodington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 12 Jun 2019 |
| Aes Sustainability Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £571,908 | £34,905 | 38 |
| 30 Nov 2024 | £583,158 | £28,550 | 31 |
| 30 Nov 2023 | £1,881,479 | £16,805 | 25 |
| 30 Nov 2022 | £1,541,331 | £20,768 | 24 |
| 30 Nov 2021 | £1,074,859 | £22,477 | 15 |
| 30 Nov 2020 | £595,412 | £61,644 | 16 |
| 30 Nov 2019 | £822,363 | £58,949 | 15 |
| 30 Nov 2018 | £557,404 | £412,048 | 13 |
| 30 Nov 2017 | £449,007 | £259,306 | 10 |
| 30 Nov 2016 | £260,115 | £220,851 | - |
| 30 Nov 2015 | £277,386 | £203,352 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
Connections
Owned by
AES Compliance & Testing Limited → AES Sustainability Limited
Companies at the same address
- AES Sustainability Consultants Limited (05610118)
- AES Sustainability Limited (12002337)