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 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.
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 |