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 - BRISTOL

This company is listed in the following categories:
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)

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

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