AES HORIZONS INVESTMENTS LIMITED
BRISTOL TRACTEBEL POWER LIMITED POWERFIN LIMITED

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Company number 02676624
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Ian Robert Luney on 16 January 2017. The most likely internet sites of AES HORIZONS INVESTMENTS LIMITED are www.aeshorizonsinvestments.co.uk, and www.aes-horizons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Aes Horizons Investments Limited is a Private Limited Company. The company registration number is 02676624. Aes Horizons Investments Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of Aes Horizons Investments Limited is 21 St Thomas Street Bristol Bs1 6js. . CASEMENT, Roger Paul is a Director of the company. GREEN, Mark Eugene is a Director of the company. LUNEY, Ian Robert is a Director of the company. Secretary FLANIGAN, Sarah has been resigned. Secretary HOPKINS, Neil Allen has been resigned. Secretary HOPKINS, Neil Allen has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MLADENOV, Tihomir has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director ATHERINOS, Nicolaos Evangelos has been resigned. Director BLAKE, Peter Ross has been resigned. Director BRYAN, Frederick James has been resigned. Director FLANIGAN, Sarah has been resigned. Director GHEERAERT, Florent has been resigned. Director HOPKINS, Neil Allen has been resigned. Director HOPKINS, Neil Allen has been resigned. Director JONES, Graham Becket has been resigned. Director LEHMAN, Donald Todd has been resigned. Director MCLAREN, John Keith has been resigned. Director MICHEL, Pierre Jules Maurice has been resigned. Director MLADENOV, Tihomir has been resigned. Director MURTLOW, Ann Dragoumis has been resigned. Director NEBREDA MARQUEZ, Julian Jose has been resigned. Director WHEATLEY, Robert James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CASEMENT, Roger Paul
Appointed Date: 14 July 2014
62 years old
Director
GREEN, Mark Eugene
Appointed Date: 03 May 2016
58 years old
Director
LUNEY, Ian Robert
Appointed Date: 14 July 2014
57 years old

Resigned Directors

Secretary
FLANIGAN, Sarah
Resigned: 04 October 2005
Appointed Date: 16 March 2004
Secretary
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 04 October 2005
Secretary
HOPKINS, Neil Allen
Resigned: 19 March 2004
Appointed Date: 12 May 2000
Secretary
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
Secretary
MLADENOV, Tihomir
Resigned: 14 July 2014
Appointed Date: 30 September 2013
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 May 2000
Director
ARMSTRONG, Michael Norman
Resigned: 31 December 2003
Appointed Date: 27 March 2002
68 years old
Director
ATHERINOS, Nicolaos Evangelos
Resigned: 27 September 1998
Appointed Date: 15 January 1996
85 years old
Director
BLAKE, Peter Ross
Resigned: 12 May 2000
Appointed Date: 26 January 1993
88 years old
Director
BRYAN, Frederick James
Resigned: 12 May 2000
Appointed Date: 26 January 1993
74 years old
Director
FLANIGAN, Sarah
Resigned: 04 October 2005
Appointed Date: 16 March 2004
64 years old
Director
GHEERAERT, Florent
Resigned: 12 May 2000
87 years old
Director
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 04 October 2005
61 years old
Director
HOPKINS, Neil Allen
Resigned: 19 March 2004
Appointed Date: 12 May 2000
61 years old
Director
JONES, Graham Becket
Resigned: 12 May 2000
Appointed Date: 26 January 1993
82 years old
Director
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
61 years old
Director
MCLAREN, John Keith
Resigned: 01 September 2009
Appointed Date: 16 March 2004
64 years old
Director
MICHEL, Pierre Jules Maurice
Resigned: 12 May 2000
88 years old
Director
MLADENOV, Tihomir
Resigned: 14 July 2014
Appointed Date: 30 September 2013
49 years old
Director
MURTLOW, Ann Dragoumis
Resigned: 27 March 2002
Appointed Date: 12 May 2000
65 years old
Director
NEBREDA MARQUEZ, Julian Jose
Resigned: 08 March 2016
Appointed Date: 01 September 2009
59 years old
Director
WHEATLEY, Robert James
Resigned: 12 May 2000
Appointed Date: 09 May 1996
82 years old

Persons With Significant Control

Aes Electric Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AES HORIZONS INVESTMENTS LIMITED Events

14 Feb 2017
Satisfaction of charge 1 in full
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Jan 2017
Director's details changed for Mr Ian Robert Luney on 16 January 2017
17 Jan 2017
Director's details changed for Mr Roger Paul Casement on 16 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 122 more events
05 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1992
Director resigned;new director appointed
05 Mar 1992
Accounting reference date notified as 31/12
21 Feb 1992
Company name changed hackremco (no.731) LIMITED\certificate issued on 21/02/92
10 Jan 1992
Incorporation

AES HORIZONS INVESTMENTS LIMITED Charges

18 August 2010
Third party charge on dividends
Delivered: 24 August 2010
Status: Satisfied on 14 February 2017
Persons entitled: Mark Edward Miller, Samuel Andrew Clarke, Laurence Holly, Ian Robert Luney, Shane Stuart Tedford and James Timothy Mccullough as Trustees of the Nigen Pension Scheme
Description: All dividends deriving from or incidental to the ownership…

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