AES ELECTRIC LTD - BRISTOL


Company Profile Company Filings

Overview

AES ELECTRIC LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AES ELECTRIC LTD was incorporated 36 years ago on 16/02/1988 and has the registered number: 02222066. The accounts status is FULL and accounts are next due on 30/09/2024.

AES ELECTRIC LTD - 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 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN CHAPMAN May 1970 British Director 2018-07-30 CURRENT
MS ELIZABETH AKDAG Oct 1959 British Director 2019-06-12 CURRENT
MR HENDRIKUS ZUIDEMA Dec 1975 Dutch Director 2020-03-20 CURRENT
MARK EDWARD MILLER Jul 1961 American Director 2014-07-14 UNTIL 2015-02-18 RESIGNED
BENNY SETO Mar 1965 Other Director 2009-04-30 UNTIL 2012-08-10 RESIGNED
MICHAEL DAVID SCHOLEY Oct 1965 British Director 2002-04-04 UNTIL 2004-03-19 RESIGNED
MR ROGER WEST SANT May 1931 American Director RESIGNED
DUNCAN ALEXANDER ROSS Sep 1928 British Director 1993-06-29 UNTIL 1996-09-30 RESIGNED
RUSSELL TRAIN Jun 1920 American Director 1993-06-29 UNTIL 1996-09-30 RESIGNED
SHAHZAD SYED QASIM Oct 1954 American Director 2006-06-02 UNTIL 2007-03-21 RESIGNED
MR SEAN ALEXANDER NEELY May 1965 British Director 2009-11-03 UNTIL 2010-03-09 RESIGNED
JULIAN JOSE NEBREDA MARQUEZ Mar 1966 Venezuelan Director 2009-09-01 UNTIL 2016-03-08 RESIGNED
ANN DRAGOUMIS MURTLOW Nov 1960 American Director 1998-11-02 UNTIL 2002-04-04 RESIGNED
MS CARLA MICHELLE TULLY Jul 1972 Us Director 2015-02-18 UNTIL 2017-09-12 RESIGNED
MARK EDWARD REYNOLDS Nov 1964 British Director 2004-02-23 UNTIL 2017-12-29 RESIGNED
BARRY JOSEPH SHARP Secretary RESIGNED
BENNY SETO Mar 1965 Other Secretary 2009-04-30 UNTIL 2012-08-10 RESIGNED
MICHAEL DAVID SCHOLEY British Secretary RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 1995-11-29 UNTIL 2004-03-19 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 2005-10-04 UNTIL 2009-04-30 RESIGNED
SARAH FLANIGAN Usa Secretary 2004-03-19 UNTIL 2005-10-04 RESIGNED
MR JUAN MARTIN ALFONSO Secretary 2012-08-10 UNTIL 2014-07-14 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 2005-10-04 UNTIL 2009-04-30 RESIGNED
MR ROBERT FREDERICK HEMPHILL JR Jul 1943 American Director RESIGNED
MARK EUGENE GREEN Aug 1967 American Director 2016-04-18 UNTIL 2020-03-20 RESIGNED
THE LORD EUAN MICHAEL ROSS GEDDES Sep 1937 British Director 1993-06-29 UNTIL 1999-11-30 RESIGNED
SARAH FLANIGAN Usa Director 2004-02-23 UNTIL 2005-10-04 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 1996-03-27 UNTIL 2004-02-25 RESIGNED
MR MARK STUART FITZPATRICK Jan 1951 American Director RESIGNED
MR DENNIS BAKKE Nov 1945 American Director RESIGNED
DANIEL JAMES AYRE Nov 1958 American Director RESIGNED
MR IAN ROBERT LUNEY Aug 1968 British Director 2017-09-12 UNTIL 2018-07-31 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 1997-02-05 UNTIL 2003-12-31 RESIGNED
MR JUAN MARTIN ALFONSO Jan 1975 British Director 2012-08-10 UNTIL 2014-07-14 RESIGNED
TIMOTHY STUART CLARKE Jan 1960 British Director 2007-03-21 UNTIL 2010-03-18 RESIGNED
AHMAD NAVEED ISMAIL Jul 1961 Pakistani Director 2002-04-04 UNTIL 2004-06-15 RESIGNED
MR PAUL MADDEUS HANRAHAN Nov 1957 American Director RESIGNED
MR JOHN KEITH MCLAREN Jan 1962 British Director 2002-04-04 UNTIL 2009-09-01 RESIGNED
ROBERT ANTHONY VENERUS Aug 1966 Usa Director 2004-02-23 UNTIL 2004-09-07 RESIGNED
MR SERHIY ZUYEV May 1974 Ukrainian Director 2018-07-30 UNTIL 2019-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes Uk Holdings Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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