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 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
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)
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 |