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 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.
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 |