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 - 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 31/12/2020

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

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