AES ENERGY STORAGE UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

AES ENERGY STORAGE UK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
AES ENERGY STORAGE UK LIMITED was incorporated 8 years ago on 24/06/2016 and has the registered number: 10250698. The accounts status is FULL.

AES ENERGY STORAGE UK 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 31/12/2018

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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
PAUL MCCUSKER Jun 1977 British Director 2016-06-24 CURRENT
MS ELIZABETH AKDAG Oct 1959 British Director 2019-06-12 CURRENT
MS CARLA MICHELLE TULLY Jul 1972 Us Director 2016-06-24 UNTIL 2017-09-11 RESIGNED
MARK EDWARD REYNOLDS Nov 1964 British Director 2016-06-24 UNTIL 2017-12-29 RESIGNED
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
MR IAN ROBERT LUNEY Aug 1968 British Director 2017-07-11 UNTIL 2018-07-30 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2016-06-24 UNTIL 2018-05-15 RESIGNED
MR PAUL AUSTIN HUTCHINSON Nov 1968 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes Uk Holdings Ltd 2016-06-24 Bristol   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
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WE (EARLSHAUGH) HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (FORSE) HOLDINGS LTD LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
WE (HEARTHSTANES) HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (SERVICES) HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (HANNA) HOLDINGS LTD LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
WE (GLENCALVIE) HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
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EP KILROOT LIMITED CARRICKFERGUS Active FULL 35110 - Production of electricity
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AES (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.
CLOGHAN LIMITED COOKSTOWN Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AES KILROOT GENERATING LIMITED CARRICKFERGUS Dissolved... DORMANT 74990 - Non-trading company

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