AES K2 LIMITED - BRISTOL


Company Profile Company Filings

Overview

AES K2 LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
AES K2 LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135543. The accounts status is FULL.

AES K2 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
Previous trading names include:
AES TYNESIDE LIMITED (until 10/10/2003)

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
MS MARJOLIJN IRENE VERGOUW Apr 1980 Dutch Director 2019-06-12 CURRENT
MS ELIZABETH AKDAG Oct 1959 British Director 2019-06-12 CURRENT
MARK EDWARD REYNOLDS Nov 1964 British Director 2019-06-12 CURRENT
MARK EDWARD REYNOLDS Nov 1964 British Director 2013-09-06 UNTIL 2017-12-29 RESIGNED
SARAH FLANIGAN Usa Secretary 2004-03-19 UNTIL 2005-12-08 RESIGNED
KEITH LAMBERT OBERG May 1959 Usa Director 2006-05-11 UNTIL 2010-05-10 RESIGNED
MS CARLA MICHELLE TULLY Jul 1972 Us Director 2015-02-18 UNTIL 2017-09-11 RESIGNED
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
TIHOMIR MLADENOV Jul 1976 Bulgarian Director 2013-09-30 UNTIL 2014-10-06 RESIGNED
MARK EDWARD MILLER Jul 1961 American Director 2013-09-06 UNTIL 2014-10-06 RESIGNED
FABIO GIOVANNI MAZZOCCETTI British Director 1996-04-16 UNTIL 1996-04-23 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Director 1996-04-16 UNTIL 1996-04-23 RESIGNED
NOROSE LIMITED Nominee Director 1995-12-07 UNTIL 1996-04-16 RESIGNED
NORTON ROSE LIMITED Nominee Director 1995-12-07 UNTIL 1996-04-16 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1995-12-07 UNTIL 1996-04-16 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-10-06 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Secretary 2009-04-30 UNTIL 2013-09-30 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Secretary 1996-04-16 UNTIL 1996-04-23 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 1996-04-23 UNTIL 2004-03-19 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 2005-12-08 UNTIL 2009-04-30 RESIGNED
MR DAVID CAMERON WILSON Apr 1964 British Director 2005-06-20 UNTIL 2005-08-22 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 1996-04-23 UNTIL 2004-02-25 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 1996-04-23 UNTIL 2003-12-31 RESIGNED
MR. PETER BARRETT Mar 1955 British Director 2004-02-23 UNTIL 2007-07-11 RESIGNED
DONALD JAMES BARTLETT Aug 1960 Canadian Director 2005-11-02 UNTIL 2006-05-11 RESIGNED
MR RICHARD SCOTT BERGE Dec 1976 American Director 2018-08-01 UNTIL 2019-06-12 RESIGNED
MR JOHN NELSON BOTTOMLEY Jul 1967 Italian Director 2009-03-13 UNTIL 2013-09-06 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2017-09-11 UNTIL 2018-05-15 RESIGNED
MR MARK STUART FITZPATRICK Jan 1951 American Director 1996-04-23 UNTIL 2002-04-04 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 2005-08-22 UNTIL 2009-04-30 RESIGNED
MR EDWARD ERIC MADDOX Oct 1966 British Director 2010-07-01 UNTIL 2010-07-01 RESIGNED
MR PAUL AUSTIN HUTCHINSON Nov 1968 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2009-04-30 UNTIL 2013-09-30 RESIGNED
MR IAN ROBERT LUNEY Aug 1968 British Director 2014-10-06 UNTIL 2018-08-02 RESIGNED
MR EDWARD ERIC MADDOX Oct 1966 British Director 2010-07-01 UNTIL 2012-01-16 RESIGNED
MR STEVEN PAUL HUNTER Jun 1971 British Director 2011-09-30 UNTIL 2013-09-12 RESIGNED
MR RICHARD MARDON May 1964 British Director 2011-03-02 UNTIL 2011-09-21 RESIGNED
MR DAVID CAMERON WILSON Apr 1964 British Director 2009-06-23 UNTIL 2013-09-06 RESIGNED
ROBERT ANTHONY VENERUS Aug 1966 Usa Director 2004-02-23 UNTIL 2004-09-07 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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