AES OVERSEAS HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

AES OVERSEAS HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AES OVERSEAS HOLDINGS LIMITED was incorporated 16 years ago on 29/01/2008 and has the registered number: 06487663. The accounts status is FULL and accounts are next due on 30/09/2024.

AES OVERSEAS HOLDINGS LIMITED - 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
29/01/2023 12/02/2024

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
MS INNA KUZENNAYA Aug 1976 Ukrainian Director 2019-06-12 CURRENT
MARK EDWARD REYNOLDS Nov 1964 British Director 2019-06-12 CURRENT
FERNANDO OSCAR GONZALEZ May 1973 Argentinian Director 2008-01-29 UNTIL 2008-07-24 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 2008-01-29 UNTIL 2009-04-30 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Secretary 2009-04-30 UNTIL 2013-12-04 RESIGNED
TIHOMIR MLADENOV Secretary 2013-12-04 UNTIL 2014-10-10 RESIGNED
MS CARLA MICHELLE TULLY Jul 1972 Us Director 2015-02-18 UNTIL 2017-09-11 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2009-04-30 UNTIL 2013-12-04 RESIGNED
MARK EDWARD REYNOLDS Nov 1964 British Director 2017-09-11 UNTIL 2017-12-29 RESIGNED
TIHOMIR MLADENOV Jul 1976 Bulgarian Director 2013-12-04 UNTIL 2014-10-10 RESIGNED
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2018-04-18 UNTIL 2019-06-12 RESIGNED
MR IAN ROBERT LUNEY Aug 1968 British Director 2014-10-10 UNTIL 2018-08-02 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 2008-01-29 UNTIL 2009-04-30 RESIGNED
MR PAUL AUSTIN HUTCHINSON Nov 1968 British Director 2018-04-18 UNTIL 2019-06-12 RESIGNED
MS ELIZABETH EASTWOOD Oct 1959 British Director 2009-03-05 UNTIL 2014-10-10 RESIGNED
TIMOTHY STUART CLARKE Jan 1960 British Director 2008-07-24 UNTIL 2010-03-18 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2014-10-10 UNTIL 2018-04-18 RESIGNED
MR SERHIY ZUYEV May 1974 Ukrainian Director 2018-08-01 UNTIL 2019-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes Uk Holdings Ltd 2023-10-30 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aes Corp 2016-04-06 - 2023-10-30 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 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 BARRY OPERATIONS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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 VENEZUELA FINANCE BRISTOL UNITED KINGDOM Active -... FULL 64209 - Activities of other holding companies n.e.c.
AES UK POWER FINANCING II LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES WIND GENERATION LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLYTON AIRFIELD WIND FARM LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GREENGAIRS EAST WIND FARM LIMITED MILNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PRIESTGILL WIND FARM LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity
PATES HILL EXTENSION WIND FARM LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity
AES BELFAST WEST POWER LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
EP BALLYLUMFORD LIMITED ISLANDMAGEE Active FULL 35110 - Production of electricity
AES (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.

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