AES UK HOLDINGS LTD - BRISTOL


Company Profile Company Filings

Overview

AES UK HOLDINGS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AES UK HOLDINGS LTD was incorporated 27 years ago on 10/06/1997 and has the registered number: 03387045. The accounts status is FULL and accounts are next due on 30/09/2024.

AES UK HOLDINGS 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
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN CHAPMAN May 1970 British Director 2019-06-12 CURRENT
MS ELIZABETH AKDAG Oct 1959 British Director 2019-06-12 CURRENT
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
SARAH FLANIGAN Usa Secretary 2004-03-19 UNTIL 2005-10-04 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 2005-10-04 UNTIL 2009-04-30 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Secretary 2009-04-30 UNTIL 2013-09-30 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 1997-06-10 UNTIL 2004-03-19 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-07-14 RESIGNED
MR PAUL AUSTIN HUTCHINSON Nov 1968 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
MR. SERGIY ZUYEV May 1974 Ukrainian Director 2018-08-23 UNTIL 2019-06-12 RESIGNED
JULIAN JOSE NEBREDA MARQUEZ Mar 1966 Venezuelan Director 2009-09-01 UNTIL 2016-03-08 RESIGNED
MR JOHN KEITH MCLAREN Jan 1962 British Director 2004-02-23 UNTIL 2009-09-01 RESIGNED
TIHOMIR MLADENOV Jul 1976 Bulgarian Director 2013-09-30 UNTIL 2014-07-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-06-10 UNTIL 1997-06-10 RESIGNED
MR IAN ROBERT LUNEY Aug 1968 British Director 2014-07-14 UNTIL 2018-07-26 RESIGNED
MARK EUGENE GREEN Aug 1967 American Director 2016-05-03 UNTIL 2018-07-10 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 1997-06-10 UNTIL 2004-02-25 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2009-04-30 UNTIL 2013-09-30 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 2005-10-04 UNTIL 2009-04-30 RESIGNED
SARAH FLANIGAN Usa Director 2004-02-23 UNTIL 2005-10-04 RESIGNED
MR MARK STUART FITZPATRICK Jan 1951 American Director 1997-06-10 UNTIL 2002-04-04 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 2002-04-04 UNTIL 2003-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-06-10 UNTIL 1997-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Aes Corporation 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 ELECTRIC LTD BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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 WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
AES SIROCCO LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
AES DRAX ACQUISITION LIMITED SELBY Active DORMANT 74990 - Non-trading company
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 UK POWER HOLDINGS 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 UK POWER FINANCING II LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WSE PARK WALL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WSE BIDWELL LIMITED HUNTINGDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
AES BELFAST WEST POWER LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
EP KILROOT LIMITED CARRICKFERGUS Active FULL 35110 - Production of electricity
AES (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.
AES KILROOT GENERATING LIMITED CARRICKFERGUS Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHER GLOBAL PLC BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
F87262 LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 38210 - Treatment and disposal of non-hazardous waste
F87261 LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
F87263 LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 38220 - Treatment and disposal of hazardous waste
LOW COST RENEWABLES LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
ELIASSEN GROUP UK LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
FORTESCUE UK SERVICES LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GOLBY PLUMBING AND HEATING LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FORTESCUE ENERGY VENTURES LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DRAKEWOOD INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.