AES SUMMIT GENERATION LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AES SUMMIT GENERATION LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
AES SUMMIT GENERATION LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135538. The accounts status is FULL.
AES SUMMIT GENERATION LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135538. The accounts status is FULL.
AES SUMMIT GENERATION 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 | 31/12/2020 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2021 | 15/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIKTORIYA VALERIYEVNA PETKO | Mar 1975 | Dutch | Director | 2018-07-10 | CURRENT |
DEREK PATON | Oct 1956 | British | Director | 2005-10-04 UNTIL 2006-10-11 | RESIGNED |
DONALD TODD LEHMAN | Secretary | 2009-04-30 UNTIL 2013-09-30 | RESIGNED | ||
MAURO MATTIUZZO | Aug 1957 | Italian | Secretary | 1996-03-26 UNTIL 1996-04-10 | RESIGNED |
MR TIHOMIR MLADENOV | Secretary | 2013-09-30 UNTIL 2014-10-06 | RESIGNED | ||
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Secretary | 1996-04-10 UNTIL 2009-04-30 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1995-12-07 UNTIL 1996-03-26 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1995-12-07 UNTIL 1996-03-26 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1995-12-07 UNTIL 1996-03-26 | RESIGNED | ||
FABIO GIOVANNI MAZZOCCETTI | British | Director | 1996-03-26 UNTIL 1996-04-10 | RESIGNED | |
WESLEY STAM | Sep 1984 | Dutch | Director | 2006-10-11 UNTIL 2018-12-31 | RESIGNED |
MR ROGER WEST SANT | May 1931 | American | Director | 1996-04-10 UNTIL 1999-05-14 | RESIGNED |
EVGENIYA RODIONOVA | May 1972 | Dutch | Director | 2006-10-11 UNTIL 2018-05-18 | RESIGNED |
JOHAN SWEMMELAAR | Mar 1962 | British | Director | 1999-12-13 UNTIL 2002-04-09 | RESIGNED |
STEPHEN R MEYER | Mar 1953 | American | Director | 1996-04-10 UNTIL 2001-02-02 | RESIGNED |
MR DONALD TODD LEHMAN | Jan 1965 | American | Director | 2009-04-30 UNTIL 2009-04-30 | RESIGNED |
MAURO MATTIUZZO | Aug 1957 | Italian | Director | 1996-03-26 UNTIL 1996-04-10 | RESIGNED |
MR IAN ROBERT LUNEY | Aug 1968 | British | Director | 2014-10-06 UNTIL 2018-08-02 | RESIGNED |
PETER LITHOW | Mar 1958 | British | Director | 2004-06-23 UNTIL 2006-10-11 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 1996-04-10 UNTIL 1999-05-14 | RESIGNED |
RANDY CARSON HOLLOWAY | Jun 1952 | American | Director | 1999-05-14 UNTIL 1999-12-09 | RESIGNED |
JAMES RHETT HALL III | Dec 1966 | American | Director | 2002-04-08 UNTIL 2005-10-04 | RESIGNED |
MR MARK STUART FITZPATRICK | Jan 1951 | American | Director | 1996-04-10 UNTIL 1999-05-14 | RESIGNED |
ALLAN BENTLEY DYER | Dec 1960 | Usa | Director | 2001-02-05 UNTIL 2004-06-25 | RESIGNED |
STEFAN ENGELBERTUS DIJKERS | Jul 1970 | Dutch | Director | 1999-05-14 UNTIL 2002-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aes Corp | 2016-04-06 | Arlington Virginia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |