AES UK POWER HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

AES UK POWER HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
AES UK POWER HOLDINGS LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03878789. The accounts status is DORMANT.

AES UK POWER HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2022 26/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VIKTORIYA PETKO Mar 1975 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 2014-07-14 UNTIL 2017-12-29 RESIGNED
EMMA SOFIA WEIDEMANIS May 1973 Swedish Director 1999-11-12 UNTIL 1999-11-15 RESIGNED
EMMA SOFIA WEIDEMANIS May 1973 Swedish Secretary 1999-11-12 UNTIL 1999-11-15 RESIGNED
AMANDA JAYNE CADE British Secretary 2001-05-01 UNTIL 2002-01-18 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 1999-11-15 UNTIL 2009-04-30 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-07-14 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Secretary 2009-04-30 UNTIL 2013-09-30 RESIGNED
ANGELA JANE PADBURY British Secretary 2002-05-30 UNTIL 2003-12-12 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2001-05-21 UNTIL 2002-05-31 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 2014-07-14 RESIGNED
MARK EDWARD MILLER Jul 1961 American Director 2014-07-14 UNTIL 2015-02-23 RESIGNED
MS ELENISE AQUINO PAZ Jul 1971 Brazilian Director 2012-02-27 UNTIL 2014-07-14 RESIGNED
JOHN PRICKETT Apr 1952 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2009-04-30 UNTIL 2013-09-30 RESIGNED
JOHN MICHAEL TURNER Apr 1959 British Director 1999-11-15 UNTIL 2013-02-28 RESIGNED
GARRY KENNETH LEVESLEY Jun 1960 British Director 2002-10-21 UNTIL 2006-05-19 RESIGNED
JOHN FRANCIS GRIMES Jun 1957 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED
AHMAD NAVEED ISMAIL Jul 1961 Pakistani Director 2002-05-31 UNTIL 2007-07-04 RESIGNED
MR PAUL AUSTIN HUTCHINSON Nov 1968 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 1999-11-15 UNTIL 2009-04-30 RESIGNED
CLAIRE ELIZABETH GOWERS Sep 1972 Director 1999-11-12 UNTIL 1999-11-15 RESIGNED
IAN MICHAEL FOY Oct 1958 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED
SARAH FLANIGAN Usa Director 2000-01-11 UNTIL 2002-05-31 RESIGNED
ALAN MICHAEL CROOKES May 1957 British Director 1999-11-15 UNTIL 1999-11-15 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2014-07-14 UNTIL 2018-05-15 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 1999-11-15 UNTIL 2002-05-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AES HORIZONS INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES BARRY LIMITED BRISTOL UNITED KINGDOM Active FULL 74990 - Non-trading company
AES K2 LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AES BARRY OPERATIONS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES UK DATACENTER SERVICES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AES UK POWER LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES DRAX POWER FINANCE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES UK POWER FINANCING LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES VENEZUELA FINANCE BRISTOL UNITED KINGDOM Active -... FULL 64209 - Activities of other holding companies n.e.c.
AES UK POWER FINANCING II LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES WIND GENERATION LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLYTON AIRFIELD WIND FARM LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AES OVERSEAS HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENGAIRS EAST WIND FARM LIMITED MILNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PRIESTGILL WIND FARM LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity
PATES HILL EXTENSION WIND FARM LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity
AES BELFAST WEST POWER LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
EP BALLYLUMFORD LIMITED ISLANDMAGEE Active FULL 35110 - Production of electricity
AES (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AES UK POWER HOLDINGS LIMITED 2018-09-28 31-12-2017 £1,000,002 Cash £1,000,002 equity

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