AES DRAX POWER FINANCE HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

AES DRAX POWER FINANCE HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
AES DRAX POWER FINANCE HOLDINGS LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03878799. The accounts status is DORMANT.

AES DRAX POWER FINANCE 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
MARK EDWARD REYNOLDS Nov 1964 British Director 2019-06-12 CURRENT
MS ELIZABETH AKDAG Oct 1959 British Director 2019-06-12 CURRENT
MS VIKTORIYA PETKO Mar 1975 Dutch Director 2019-06-12 CURRENT
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 1999-11-15 UNTIL 2009-04-30 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
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-07-14 RESIGNED
EMMA SOFIA WEIDEMANIS May 1973 Swedish Secretary 1999-11-12 UNTIL 1999-11-15 RESIGNED
EMMA SOFIA WEIDEMANIS May 1973 Swedish Director 1999-11-12 UNTIL 1999-11-15 RESIGNED
TIHOMIR MLADENOV Jul 1976 Bulgarian Director 2013-09-30 UNTIL 2014-07-14 RESIGNED
AMANDA JAYNE CADE British Secretary 2001-05-01 UNTIL 2002-01-18 RESIGNED
MR IAN ROBERT LUNEY Aug 1968 British Director 2014-07-14 UNTIL 2018-08-02 RESIGNED
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2018-08-01 UNTIL 2019-06-12 RESIGNED
MARK EDWARD MILLER Jul 1961 American Director 2014-07-14 UNTIL 2015-02-23 RESIGNED
MARK EDWARD REYNOLDS Nov 1964 British Director 2014-07-14 UNTIL 2017-12-29 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2001-05-21 UNTIL 2002-05-31 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 2018-08-01 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 RICHARD SCOTT BERGE Dec 1976 American Director 2018-08-01 UNTIL 2019-06-12 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 Uk Power Financing Limited 2016-04-06 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AES DRAX POWER FINANCE HOLDINGS LIMITED 2018-09-14 31-12-2017 £1,000,001 equity

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