AES UK DATACENTER SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

AES UK DATACENTER SERVICES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AES UK DATACENTER SERVICES LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03878758. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AES UK DATACENTER SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
AES DRAX INVESTMENTS HOLDINGS LIMITED (until 15/03/2005)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EDWARD REYNOLDS Nov 1964 British Director 2019-06-12 CURRENT
MS ELIZABETH AKDAG Oct 1959 British Director 2019-06-12 CURRENT
MS INNA KUZENNAYA Aug 1976 Ukrainian Director 2019-06-12 CURRENT
TIHOMIR MLADENOV Jul 1976 Bulgarian Director 2013-09-30 UNTIL 2015-02-25 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2001-05-21 UNTIL 2002-05-31 RESIGNED
PRADEEP PARMAR Aug 1965 British Director 2009-02-09 UNTIL 2012-04-26 RESIGNED
MARK EDWARD REYNOLDS Nov 1964 British Director 2015-02-25 UNTIL 2017-12-29 RESIGNED
MR PAUL MICHAEL MCCUSKER Jun 1977 Irish Director 2012-04-30 UNTIL 2015-02-25 RESIGNED
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
GARRY KENNETH LEVESLEY Jun 1960 British Director 2002-10-21 UNTIL 2006-05-19 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2009-04-30 UNTIL 2013-09-30 RESIGNED
AMANDA JAYNE CADE British Secretary 2001-05-01 UNTIL 2002-01-18 RESIGNED
SARAH FLANIGAN Usa Secretary 2004-12-22 UNTIL 2005-11-16 RESIGNED
EMMA SOFIA WEIDEMANIS May 1973 Swedish Director 1999-11-12 UNTIL 1999-11-15 RESIGNED
EMMA SOFIA WEIDEMANIS May 1973 Swedish Secretary 1999-11-12 UNTIL 1999-11-15 RESIGNED
ANGELA JANE PADBURY British Secretary 2002-05-30 UNTIL 2003-12-12 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2015-02-25 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Secretary 2009-04-30 UNTIL 2013-11-14 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 2005-11-16 UNTIL 2009-04-30 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 1999-11-15 UNTIL 2004-12-22 RESIGNED
WILLARD HOAGLAND 111 Feb 1961 Usa Director 2004-12-22 UNTIL 2009-06-25 RESIGNED
DION PATRICK ALLEY Aug 1958 Usa Australian Director 2009-02-09 UNTIL 2010-06-30 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 1999-11-15 UNTIL 2002-05-31 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2015-02-25 UNTIL 2018-05-15 RESIGNED
GEORGE F COULTER Aug 1956 Usa Director 2004-12-22 UNTIL 2009-02-05 RESIGNED
ALAN MICHAEL CROOKES May 1957 British Director 1999-11-15 UNTIL 1999-11-15 RESIGNED
SARAH FLANIGAN Usa Director 2000-01-11 UNTIL 2002-05-31 RESIGNED
IAN MICHAEL FOY Oct 1958 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED
CLAIRE ELIZABETH GOWERS Sep 1972 Director 1999-11-12 UNTIL 1999-11-15 RESIGNED
DALE WESLEY PERRY Sep 1961 Usa Director 2004-12-22 UNTIL 2009-02-05 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 2005-11-16 UNTIL 2005-12-05 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 1999-11-15 UNTIL 2004-12-22 RESIGNED
MR PAUL AUSTIN HUTCHINSON Nov 1968 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
JOHN FRANCIS GRIMES Jun 1957 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED
JAY LYNDON KLOOSTERBOER Aug 1960 Usa Director 2004-12-22 UNTIL 2009-02-05 RESIGNED
JOHN MICHAEL TURNER Apr 1959 British Director 1999-11-15 UNTIL 2004-12-22 RESIGNED
AHMAD NAVEED ISMAIL Jul 1961 Pakistani Director 2002-05-31 UNTIL 2004-12-22 RESIGNED
JOHN PRICKETT Apr 1952 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes Uk Holdings Ltd 2023-11-15 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aes Corp 2016-04-06 - 2023-11-15 Arlington   Virginia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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