AES HORIZONS INVESTMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

AES HORIZONS INVESTMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AES HORIZONS INVESTMENTS LIMITED was incorporated 32 years ago on 10/01/1992 and has the registered number: 02676624. The accounts status is FULL and accounts are next due on 30/09/2024.

AES HORIZONS INVESTMENTS 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 31/12/2022 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
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH AKDAG Oct 1959 British Director 2019-06-12 CURRENT
MARK EDWARD REYNOLDS Nov 1964 British Director 2019-06-12 CURRENT
ANN DRAGOUMIS MURTLOW Nov 1960 American Director 2000-05-12 UNTIL 2002-03-27 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 2005-10-04 UNTIL 2009-04-30 RESIGNED
SARAH FLANIGAN Usa Secretary 2004-03-16 UNTIL 2005-10-04 RESIGNED
MR ROBERT JAMES WHEATLEY Aug 1943 British Director 1996-05-09 UNTIL 2000-05-12 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 2000-05-12 UNTIL 2004-03-19 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Secretary 2009-04-30 UNTIL 2013-09-30 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-07-14 RESIGNED
MR JOHN KEITH MCLAREN Jan 1962 British Director 2004-03-16 UNTIL 2009-09-01 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2009-04-30 UNTIL 2013-09-30 RESIGNED
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
MR IAN ROBERT LUNEY Aug 1968 British Director 2014-07-14 UNTIL 2018-07-30 RESIGNED
JULIAN JOSE NEBREDA MARQUEZ Mar 1966 Venezuelan Director 2009-09-01 UNTIL 2016-03-08 RESIGNED
PIERRE JULES MAURICE MICHEL Sep 1937 Belgian Director RESIGNED
TIHOMIR MLADENOV Jul 1976 Bulgarian Director 2013-09-30 UNTIL 2014-07-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR PAUL AUSTIN HUTCHINSON Nov 1968 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
MS MARJOLIJN IRENE VERGOUW Apr 1980 Dutch Director 2020-03-20 UNTIL 2023-03-17 RESIGNED
GRAHAM BECKET JONES Feb 1943 British Director 1993-01-26 UNTIL 2000-05-12 RESIGNED
MARK EUGENE GREEN Aug 1967 American Director 2016-05-03 UNTIL 2020-03-20 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 2000-05-12 UNTIL 2004-03-19 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 2005-10-04 UNTIL 2009-04-30 RESIGNED
FLORENT GHEERAERT Dec 1938 Belgian Director RESIGNED
SARAH FLANIGAN Usa Director 2004-03-16 UNTIL 2005-10-04 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2014-07-14 UNTIL 2018-05-15 RESIGNED
MR FREDERICK JAMES BRYAN Feb 1951 British Director 1993-01-26 UNTIL 2000-05-12 RESIGNED
MR PETER ROSS BLAKE Nov 1937 British Director 1993-01-26 UNTIL 2000-05-12 RESIGNED
NICOLAOS EVANGELOS ATHERINOS Oct 1940 Belgian Director 1996-01-15 UNTIL 1998-09-27 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 2002-03-27 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes Electric 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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