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 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.
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 |