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 - BELFAST

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AES ELECTRIC LTD BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES K2 LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
WIND ENERGY (EARLSHAUGH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WIND ENERGY (HANNA) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
WIND ENERGY (GLENMORIE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WIND ENERGY (HEARTHSTANES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WIND ENERGY (FORSE) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
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
EP KILROOT LIMITED CARRICKFERGUS Active FULL 35110 - Production of electricity
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.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED MURRAY STREET Active SMALL 41100 - Development of building projects
NIPAK LIMITED BELFAST NORTHERN IRELAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
NORTHERN PEST CONTROL LTD BELFAST NORTHERN IRELAND Active SMALL 81291 - Disinfecting and exterminating services
N.I. POLYMERS ASSOCIATION LTD BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MULTIPLEX BROADCASTING SERVICES N.I. LIMITED BELFAST Active MICRO ENTITY 60200 - Television programming and broadcasting activities
NTR BANN ENERGY LTD BELFAST Active FULL 35110 - Production of electricity
NTR GREEN ENERGY HOLDINGS LIMITED BELFAST Active GROUP 82990 - Other business support service activities n.e.c.
PIG AND CHICKEN INN LTD BELFAST UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE WALLACE GARDENS ESTATE MANAGEMENT COMPANY LIMITED BELFAST UNITED KINGDOM Active DORMANT 98000 - Residents property management
INSTITUTE OF DATA LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.