AES SUMMIT GENERATION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 03135538
Status Active
Incorporation Date 7 December 1995
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 fifteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 20,002 . The most likely internet sites of AES SUMMIT GENERATION LIMITED are www.aessummitgeneration.co.uk, and www.aes-summit-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Aes Summit Generation Limited is a Private Limited Company. The company registration number is 03135538. Aes Summit Generation Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Aes Summit Generation Limited is 21 St Thomas Street Bristol Bs1 6js. . LUNEY, Ian Robert is a Director of the company. RODIONOVA, Evgeniya is a Director of the company. STAM, Wesley is a Director of the company. Secretary HOPKINS, Neil Allen has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MATTIUZZO, Mauro has been resigned. Secretary MLADENOV, Tihomir has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director DIJKERS, Stefan Engelbertus has been resigned. Director DYER, Allan Bentley has been resigned. Director FITZPATRICK, Mark Stuart has been resigned. Director HALL III, James Rhett has been resigned. Director HOLLOWAY, Randy Carson has been resigned. Director HOPKINS, Neil Allen has been resigned. Director LEHMAN, Donald Todd has been resigned. Director LITHOW, Peter has been resigned. Director MATTIUZZO, Mauro has been resigned. Director MAZZOCCETTI, Fabio Giovanni has been resigned. Director MEYER, Stephen R has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PATON, Derek has been resigned. Director SANT, Roger West has been resigned. Director SWEMMELAAR, Johan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LUNEY, Ian Robert
Appointed Date: 06 October 2014
57 years old
Director
RODIONOVA, Evgeniya
Appointed Date: 11 October 2006
53 years old
Director
STAM, Wesley
Appointed Date: 11 October 2006
41 years old

Resigned Directors

Secretary
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 10 April 1996
Secretary
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
Secretary
MATTIUZZO, Mauro
Resigned: 10 April 1996
Appointed Date: 26 March 1996
Secretary
MLADENOV, Tihomir
Resigned: 06 October 2014
Appointed Date: 30 September 2013
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 26 March 1996
Appointed Date: 07 December 1995
Director
DIJKERS, Stefan Engelbertus
Resigned: 09 April 2002
Appointed Date: 14 May 1999
55 years old
Director
DYER, Allan Bentley
Resigned: 25 June 2004
Appointed Date: 05 February 2001
64 years old
Director
FITZPATRICK, Mark Stuart
Resigned: 14 May 1999
Appointed Date: 10 April 1996
74 years old
Director
HALL III, James Rhett
Resigned: 04 October 2005
Appointed Date: 08 April 2002
58 years old
Director
HOLLOWAY, Randy Carson
Resigned: 09 December 1999
Appointed Date: 14 May 1999
73 years old
Director
HOPKINS, Neil Allen
Resigned: 14 May 1999
Appointed Date: 10 April 1996
61 years old
Director
LEHMAN, Donald Todd
Resigned: 30 April 2009
Appointed Date: 30 April 2009
60 years old
Director
LITHOW, Peter
Resigned: 11 October 2006
Appointed Date: 23 June 2004
67 years old
Director
MATTIUZZO, Mauro
Resigned: 10 April 1996
Appointed Date: 26 March 1996
68 years old
Director
MAZZOCCETTI, Fabio Giovanni
Resigned: 10 April 1996
Appointed Date: 26 March 1996
Director
MEYER, Stephen R
Resigned: 02 February 2001
Appointed Date: 10 April 1996
72 years old
Nominee Director
NOROSE LIMITED
Resigned: 26 March 1996
Appointed Date: 07 December 1995
Nominee Director
NORTON ROSE LIMITED
Resigned: 26 March 1996
Appointed Date: 07 December 1995
Director
PATON, Derek
Resigned: 11 October 2006
Appointed Date: 04 October 2005
69 years old
Director
SANT, Roger West
Resigned: 14 May 1999
Appointed Date: 10 April 1996
94 years old
Director
SWEMMELAAR, Johan
Resigned: 09 April 2002
Appointed Date: 13 December 1999
63 years old

Persons With Significant Control

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

AES SUMMIT GENERATION LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 20,002
04 Oct 2015
Full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 20,002
...
... and 105 more events
28 Mar 1996
Secretary resigned;director resigned
28 Mar 1996
Director resigned
28 Mar 1996
New secretary appointed;new director appointed
28 Mar 1996
New director appointed
07 Dec 1995
Incorporation

AES SUMMIT GENERATION LIMITED Charges

20 December 2002
Pledge over business quota agreement
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Magyarorszag Rt.
Description: A pledge over the encumbered quota. See the mortgage charge…
20 December 2002
Option over business quota agreement
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Magyarorszag Rt.
Description: The option over the encumbered quota for the period of five…
11 March 1999
Share security deposit agreement
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Budapest Bank Rt.
Description: Aes-tisza deposited shares and all dividends or other…
21 December 1998
Assignment of aes corp funding agreement
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Budapest Bank Rt.
Description: All of the company's rights title and interest present and…
21 December 1998
Security deposit agreement
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Budapest Bank Rt.
Description: The amounts standing to the credit of the dividend account…

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