AES VENEZUELA FINANCE - BRISTOL
| Company Profile | Company Filings |
Overview
AES VENEZUELA FINANCE is a Private Unlimited Company from BRISTOL UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AES VENEZUELA FINANCE was incorporated 24 years ago on 05/06/2000 and has the registered number: 04011137. The accounts status is FULL.
AES VENEZUELA FINANCE was incorporated 24 years ago on 05/06/2000 and has the registered number: 04011137. The accounts status is FULL.
AES VENEZUELA FINANCE - 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 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
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 |
| MS ELENISE AQUINO PAZ | Jul 1971 | Brazilian | Director | 2012-09-04 UNTIL 2014-07-14 | RESIGNED |
| SARAH FLANIGAN | Usa | Secretary | 2004-03-19 UNTIL 2005-10-04 | RESIGNED | |
| SARAH FLANIGAN | Usa | Secretary | 2000-06-05 UNTIL 2000-06-29 | RESIGNED | |
| MR NEIL ALLEN HOPKINS | Sep 1964 | British | Secretary | 2000-06-29 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 | 2004-03-17 UNTIL 2009-08-28 | RESIGNED |
| MR NEIL ALLEN HOPKINS | Sep 1964 | British | Secretary | 2005-10-04 UNTIL 2009-04-30 | RESIGNED |
| BENNY SETO | Mar 1965 | Other | Director | 2009-08-28 UNTIL 2012-08-01 | RESIGNED |
| JOHN MICHAEL TURNER | Apr 1959 | British | Director | 2000-06-05 UNTIL 2000-06-29 | RESIGNED |
| MARK EDWARD REYNOLDS | Nov 1964 | British | Director | 2014-07-14 UNTIL 2017-12-29 | RESIGNED |
| EKIN NIKSARLI | Sep 1977 | Turkish | Director | 2019-06-12 UNTIL 2021-04-01 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Director | 2000-06-05 UNTIL 2000-06-05 | RESIGNED | ||
| TIHOMIR MLADENOV | Jul 1976 | Bulgarian | Director | 2013-09-30 UNTIL 2014-07-14 | RESIGNED |
| MARK EDWARD MILLER | Jul 1961 | American | Director | 2014-07-14 UNTIL 2015-02-23 | RESIGNED |
| MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 2000-06-29 UNTIL 2004-03-18 | RESIGNED |
| JAMES TIMOTHY MCCULLOUGH | Jun 1962 | British | Director | 2018-05-15 UNTIL 2019-06-12 | RESIGNED |
| MR DONALD TODD LEHMAN | Jan 1965 | American | Director | 2009-04-30 UNTIL 2013-09-30 | RESIGNED |
| MR PAUL AUSTIN HUTCHINSON | Nov 1968 | British | Director | 2018-05-15 UNTIL 2019-06-12 | RESIGNED |
| MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 2005-10-04 UNTIL 2009-04-30 | RESIGNED |
| SARAH FLANIGAN | Usa | Director | 2000-06-05 UNTIL 2005-10-04 | RESIGNED | |
| STEVEN PATRICK CLANCY | Jan 1962 | Usa | Director | 2000-12-04 UNTIL 2004-03-16 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-06-05 UNTIL 2000-06-05 | RESIGNED | ||
| MR ROGER PAUL CASEMENT | Jun 1963 | Irish | Director | 2014-07-14 UNTIL 2018-05-15 | 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 |