AES TEP POWER II INVESTMENTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AES TEP POWER II INVESTMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AES TEP POWER II INVESTMENTS LIMITED was incorporated 98 years ago on 22/03/1926 and has the registered number: 00212618. The accounts status is FULL and accounts are next due on 30/09/2024.
AES TEP POWER II INVESTMENTS LIMITED was incorporated 98 years ago on 22/03/1926 and has the registered number: 00212618. The accounts status is FULL and accounts are next due on 30/09/2024.
AES TEP POWER II INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALSTOM POWER TAMUIN II HOLDINGS LIMITED (until 27/06/2007)
ALSTOM POWER TAMUIN II HOLDINGS LIMITED (until 27/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH AKDAG | Oct 1959 | British | Director | 2019-06-12 | CURRENT |
MR PAUL JOHN CHAPMAN | May 1970 | British | Director | 2019-06-12 | CURRENT |
CHARLES HAWARD SOPER | May 1955 | United Kingdom | Director | 2002-04-12 UNTIL 2003-04-30 | RESIGNED |
JOHN ARTHUR TYLER | Sep 1949 | British | Director | 2003-04-30 UNTIL 2007-02-09 | RESIGNED |
MR KANTILAL DAYALBHAI RAMBHAI | May 1946 | British | Director | RESIGNED | |
CHRISTIAN VIGOR | Sep 1948 | French | Director | 2000-10-17 UNTIL 2002-04-12 | RESIGNED |
CHRISTOPHER JAMES MURRAY | British | Director | RESIGNED | ||
TIHOMIR MLADENOV | Jul 1976 | Bulgarian | Director | 2013-09-30 UNTIL 2015-03-27 | RESIGNED |
MR JOHN KEITH MCLAREN | Jan 1962 | British | Director | 2007-02-09 UNTIL 2009-09-01 | RESIGNED |
JAMES TIMOTHY MCCULLOUGH | Jun 1962 | British | Director | 2018-04-18 UNTIL 2019-06-12 | RESIGNED |
JULIAN JOSE NEBREDA MARQUEZ | Mar 1966 | Venezuelan | Director | 2009-09-01 UNTIL 2016-03-08 | RESIGNED |
CHRISTOPHER JAMES MURRAY | British | Secretary | RESIGNED | ||
TIHOMIR MLADENOV | Secretary | 2013-09-30 UNTIL 2015-03-27 | RESIGNED | ||
MR DONALD TODD LEHMAN | Jan 1965 | American | Secretary | 2009-04-30 UNTIL 2013-09-30 | RESIGNED |
JULIE ANN CHRISTINE HUGHES | British | Secretary | 2000-10-17 UNTIL 2003-04-30 | RESIGNED | |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Secretary | 2007-02-09 UNTIL 2009-04-30 | RESIGNED |
FIONA ELIZABETH DARBY | British | Secretary | 1999-09-03 UNTIL 2000-10-17 | RESIGNED | |
MR ALTAN DENYS CLEDWYN DAVIES | British | Secretary | 2003-04-30 UNTIL 2007-02-09 | RESIGNED | |
MR SERHIY ZUYEV | May 1974 | Ukrainian | Director | 2018-08-23 UNTIL 2019-06-12 | RESIGNED |
MR DONALD TODD LEHMAN | Jan 1965 | American | Director | 2009-04-30 UNTIL 2013-09-30 | RESIGNED |
DONNA VITTER | Sep 1948 | American | Director | 2000-10-17 UNTIL 2006-07-01 | RESIGNED |
MR IAN ROBERT LUNEY | Aug 1968 | British | Director | 2015-03-27 UNTIL 2018-07-24 | RESIGNED |
MARK EUGENE GREEN | Aug 1967 | American | Director | 2016-05-03 UNTIL 2018-07-10 | RESIGNED |
MR PAUL AUSTIN HUTCHINSON | Nov 1968 | British | Director | 2018-04-18 UNTIL 2019-06-12 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 2007-02-09 UNTIL 2009-04-30 | RESIGNED |
MR PETER F HALL | Jul 1950 | British | Director | 2000-10-17 UNTIL 2002-04-12 | RESIGNED |
MR STEPHEN JOHN GARDNER | Jun 1959 | British | Director | 2003-06-30 UNTIL 2004-10-01 | RESIGNED |
JAMES DOUGLAS GADD | May 1933 | British | Director | RESIGNED | |
MARK FLICKER | Feb 1956 | British | Director | 2004-10-01 UNTIL 2007-02-09 | RESIGNED |
FIONA ELIZABETH DARBY | British | Director | 1999-09-03 UNTIL 2000-10-17 | RESIGNED | |
MR ALTAN DENYS CLEDWYN DAVIES | British | Director | 2003-04-30 UNTIL 2007-02-09 | RESIGNED | |
MR ROGER PAUL CASEMENT | Jun 1963 | Irish | Director | 2015-03-27 UNTIL 2018-04-18 | RESIGNED |
SAMIR BRIKHO | May 1958 | Swedish | Director | 2002-04-12 UNTIL 2003-08-30 | RESIGNED |
DAVID ALLSWORTH | Apr 1964 | British | Director | 1999-09-29 UNTIL 2000-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aes Uk Holdings Ltd | 2021-11-30 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Aes Tep Power Investments Limited | 2016-04-06 - 2021-11-30 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |