AES TEP POWER II INVESTMENTS LIMITED
BRISTOL ALSTOM POWER TAMUIN II HOLDINGS LIMITED ALSTOM HOLDINGS LTD GEC ALSTHOM HOLDINGS LIMITED

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

Company number 00212618
Status Active
Incorporation Date 22 March 1926
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 eighty-two events have happened. The last three records are Statement of capital on 3 January 2017 GBP 1,001.00 ; Statement by Directors; Solvency Statement dated 24/11/16. The most likely internet sites of AES TEP POWER II INVESTMENTS LIMITED are www.aesteppoweriiinvestments.co.uk, and www.aes-tep-power-ii-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eight months. Aes Tep Power Ii Investments Limited is a Private Limited Company. The company registration number is 00212618. Aes Tep Power Ii Investments Limited has been working since 22 March 1926. The present status of the company is Active. The registered address of Aes Tep Power Ii 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 CLEDWYN DAVIES, Altan Denys has been resigned. Secretary DARBY, Fiona Elizabeth has been resigned. Secretary HOPKINS, Neil Allen has been resigned. Secretary HUGHES, Julie Ann Christine has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MLADENOV, Tihomir has been resigned. Secretary MURRAY, Christopher James has been resigned. Director ALLSWORTH, David has been resigned. Director BRIKHO, Samir has been resigned. Director CLEDWYN DAVIES, Altan Denys has been resigned. Director DARBY, Fiona Elizabeth has been resigned. Director FLICKER, Mark has been resigned. Director GADD, James Douglas has been resigned. Director GARDNER, Stephen John has been resigned. Director HALL, Peter F has been resigned. Director HOPKINS, Neil Allen has been resigned. Director LEHMAN, Donald Todd has been resigned. Director MCLAREN, John Keith has been resigned. Director MLADENOV, Tihomir has been resigned. Director MURRAY, Christopher James has been resigned. Director NEBREDA MARQUEZ, Julian Jose has been resigned. Director RAMBHAI, Kantilal Dayalbhai has been resigned. Director SOPER, Charles Haward has been resigned. Director TYLER, John Arthur has been resigned. Director VIGOR, Christian has been resigned. Director VITTER, Donna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CASEMENT, Roger Paul
Appointed Date: 27 March 2015
62 years old
Director
GREEN, Mark Eugene
Appointed Date: 03 May 2016
58 years old
Director
LUNEY, Ian Robert
Appointed Date: 27 March 2015
57 years old

Resigned Directors

Secretary
CLEDWYN DAVIES, Altan Denys
Resigned: 09 February 2007
Appointed Date: 30 April 2003
Secretary
DARBY, Fiona Elizabeth
Resigned: 17 October 2000
Appointed Date: 03 September 1999
Secretary
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 09 February 2007
Secretary
HUGHES, Julie Ann Christine
Resigned: 30 April 2003
Appointed Date: 17 October 2000
Secretary
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
Secretary
MLADENOV, Tihomir
Resigned: 27 March 2015
Appointed Date: 30 September 2013
Secretary
MURRAY, Christopher James
Resigned: 03 September 1999
Director
ALLSWORTH, David
Resigned: 17 October 2000
Appointed Date: 29 September 1999
61 years old
Director
BRIKHO, Samir
Resigned: 30 August 2003
Appointed Date: 12 April 2002
67 years old
Director
CLEDWYN DAVIES, Altan Denys
Resigned: 09 February 2007
Appointed Date: 30 April 2003
66 years old
Director
DARBY, Fiona Elizabeth
Resigned: 17 October 2000
Appointed Date: 03 September 1999
Director
FLICKER, Mark
Resigned: 09 February 2007
Appointed Date: 01 October 2004
69 years old
Director
GADD, James Douglas
Resigned: 05 May 1995
92 years old
Director
GARDNER, Stephen John
Resigned: 01 October 2004
Appointed Date: 30 June 2003
66 years old
Director
HALL, Peter F
Resigned: 12 April 2002
Appointed Date: 17 October 2000
75 years old
Director
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 09 February 2007
61 years old
Director
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
60 years old
Director
MCLAREN, John Keith
Resigned: 01 September 2009
Appointed Date: 09 February 2007
63 years old
Director
MLADENOV, Tihomir
Resigned: 27 March 2015
Appointed Date: 30 September 2013
49 years old
Director
MURRAY, Christopher James
Resigned: 03 September 1999
81 years old
Director
NEBREDA MARQUEZ, Julian Jose
Resigned: 08 March 2016
Appointed Date: 01 September 2009
59 years old
Director
RAMBHAI, Kantilal Dayalbhai
Resigned: 29 September 1999
79 years old
Director
SOPER, Charles Haward
Resigned: 30 April 2003
Appointed Date: 12 April 2002
70 years old
Director
TYLER, John Arthur
Resigned: 09 February 2007
Appointed Date: 30 April 2003
76 years old
Director
VIGOR, Christian
Resigned: 12 April 2002
Appointed Date: 17 October 2000
77 years old
Director
VITTER, Donna
Resigned: 01 July 2006
Appointed Date: 17 October 2000
77 years old

AES TEP POWER II INVESTMENTS LIMITED Events

03 Jan 2017
Statement of capital on 3 January 2017
  • GBP 1,001.00
03 Jan 2017
Statement by Directors
03 Jan 2017
Solvency Statement dated 24/11/16
03 Jan 2017
Resolutions
  • RES13 ‐ Reduction of share premium account 24/11/2016
25 Aug 2016
Full accounts made up to 31 March 2016
...
... and 172 more events
13 Sep 1986
Accounts for a dormant company made up to 31 March 1986
13 Sep 1986
Return made up to 13/06/86; full list of members
27 May 1975
Accounts made up to 31 March 1975
29 Nov 1956
Company name changed\certificate issued on 29/11/56
22 Mar 1926
Incorporation

AES TEP POWER II INVESTMENTS LIMITED Charges

21 December 2007
Security agreement
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The Collateral Agent)
Description: The benefit of the secured parties a lien on and a…

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