AES BELFAST WEST POWER LIMITED - BELFAST
Company Profile | Company Filings |
Overview
AES BELFAST WEST POWER LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
AES BELFAST WEST POWER LIMITED was incorporated 32 years ago on 25/10/1991 and has the registered number: NI026037. The accounts status is FULL and accounts are next due on 30/09/2024.
AES BELFAST WEST POWER LIMITED was incorporated 32 years ago on 25/10/1991 and has the registered number: NI026037. The accounts status is FULL and accounts are next due on 30/09/2024.
AES BELFAST WEST POWER LIMITED - BELFAST
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
C/O CARSON MCDOWELL LLP, MURRAY HOUSE
BELFAST
BT1 6DN
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
NORTHERN IRELAND
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 |
EKIN NIKSARLI | Sep 1977 | Turkish | Director | 2019-06-12 | CURRENT |
DAVID BOTHWELL | British | Secretary | 2010-10-01 UNTIL 2011-04-21 | RESIGNED | |
MS CARLA MICHELLE TULLY | Jul 1972 | Us | Director | 2015-01-27 UNTIL 2017-06-26 | RESIGNED |
JULIE LEEBURN | Secretary | 2011-04-21 UNTIL 2019-06-12 | RESIGNED | ||
LISA O'NEILL | British | Secretary | 2009-09-30 UNTIL 2014-05-01 | RESIGNED | |
MR ROBERT GEORGE ALEX MCNEILLY | British | Secretary | 1991-10-25 UNTIL 2009-09-30 | RESIGNED | |
HEATHER SPENCE | Secretary | 2017-06-26 UNTIL 2019-06-12 | RESIGNED | ||
MR WILLIAM MCILHATTON | Sep 1950 | British | Director | 1991-10-25 UNTIL 2000-07-06 | RESIGNED |
MR DAVID MC ILHAGGER | Aug 1940 | British | Director | 1991-10-25 UNTIL 2000-06-22 | RESIGNED |
JAMES TIMOTHY MCCULLOUGH | Jun 1962 | British | Director | 2001-01-08 UNTIL 2019-06-12 | RESIGNED |
MR RICHARD ANDREW MCELNAY | Mar 1964 | British | Director | 2001-04-06 UNTIL 2002-06-12 | RESIGNED |
JOHN DEREK PATON | Sep 1955 | British | Director | 2006-03-03 UNTIL 2009-02-13 | RESIGNED |
MARK EDWARD MILLER | Jul 1961 | American | Director | 2009-03-05 UNTIL 2015-01-27 | RESIGNED |
MR PERRE JULES MAURICE MICHEL | Sep 1937 | Belgian | Director | 1999-02-16 UNTIL 2000-05-12 | RESIGNED |
ANN MARIE MURTLOW | Nov 1960 | American | Director | 1999-05-07 UNTIL 2002-03-27 | RESIGNED |
MR IAN ROBERT LUNEY | Aug 1968 | British | Director | 2015-01-27 UNTIL 2018-08-02 | RESIGNED |
SAMUEL JAMES SITTLINGTON | Jul 1947 | British | Director | 1991-10-25 UNTIL 2000-07-10 | RESIGNED |
MR SHANE JOHN JOSEPH LYNCH | Feb 1962 | British | Director | 2004-03-01 UNTIL 2006-03-03 | RESIGNED |
MR PAUL AUSTIN HUTCHINSON | Nov 1968 | British | Director | 2018-08-02 UNTIL 2019-06-12 | RESIGNED |
MRS JULIE LEEBURN | Jan 1983 | British | Director | 2018-08-02 UNTIL 2019-06-12 | RESIGNED |
MR ERIC KENIS | Dec 1952 | Belgian | Director | 1991-10-25 UNTIL 2000-05-12 | RESIGNED |
MR ADRIAN FRANCIS HUGHES | Feb 1969 | British | Director | 2001-04-06 UNTIL 2002-06-28 | RESIGNED |
NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 1991-10-25 UNTIL 2004-03-01 | RESIGNED |
MR ROLF KARL GODESAR | Mar 1942 | Belgian | Director | 1991-10-25 UNTIL 2000-05-12 | RESIGNED |
FLORENT GHEERAERT | Dec 1938 | Belgian | Director | 1998-04-29 UNTIL 2000-05-12 | RESIGNED |
MR MARK STUART FITZPATRICK | Jan 1951 | American | Director | 1999-04-23 UNTIL 2002-06-28 | RESIGNED |
MR ROGER PAUL CASEMENT | Jun 1963 | Irish | Director | 2017-09-11 UNTIL 2018-05-31 | RESIGNED |
MR MICHAEL NORMAN ARMSTRONG | Jan 1958 | British | Director | 2002-03-27 UNTIL 2003-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aes (Ni) Limited | 2016-04-06 | Carrickfergus Co Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |