AES UK POWER HOLDINGS LIMITED
BRISTOL

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

Company number 03878789
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000,002 . The most likely internet sites of AES UK POWER HOLDINGS LIMITED are www.aesukpowerholdings.co.uk, and www.aes-uk-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Aes Uk Power Holdings Limited is a Private Limited Company. The company registration number is 03878789. Aes Uk Power Holdings Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Aes Uk Power Holdings Limited is 21 St Thomas Street Bristol Bs1 6js. . CASEMENT, Roger Paul is a Director of the company. REYNOLDS, Mark Edward is a Director of the company. Secretary CADE, Amanda Jayne has been resigned. Secretary HOPKINS, Neil Allen has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MLADENOV, Tihomir has been resigned. Secretary PADBURY, Angela Jane has been resigned. Secretary WEIDEMANIS, Emma Sofia has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director CROOKES, Alan Michael has been resigned. Director FLANIGAN, Sarah has been resigned. Director FOY, Ian Michael has been resigned. Director GOWERS, Claire Elizabeth has been resigned. Director GRIMES, John Francis has been resigned. Director HOPKINS, Neil Allen has been resigned. Director ISMAIL, Ahmad Naveed has been resigned. Director LEHMAN, Donald Todd has been resigned. Director LEVESLEY, Garry Kenneth has been resigned. Director MILLER, Mark Edward has been resigned. Director MLADENOV, Tihomir has been resigned. Director PATON, John Derek has been resigned. Director PAZ, Elenise Aquino has been resigned. Director PRICKETT, John has been resigned. Director TURNER, John Michael has been resigned. Director WEIDEMANIS, Emma Sofia has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CASEMENT, Roger Paul
Appointed Date: 14 July 2014
62 years old
Director
REYNOLDS, Mark Edward
Appointed Date: 14 July 2014
61 years old

Resigned Directors

Secretary
CADE, Amanda Jayne
Resigned: 18 January 2002
Appointed Date: 01 May 2001
Secretary
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 15 November 1999
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
Secretary
PADBURY, Angela Jane
Resigned: 12 December 2003
Appointed Date: 30 May 2002
Secretary
WEIDEMANIS, Emma Sofia
Resigned: 15 November 1999
Appointed Date: 12 November 1999
Director
ARMSTRONG, Michael Norman
Resigned: 31 May 2002
Appointed Date: 15 November 1999
67 years old
Director
CROOKES, Alan Michael
Resigned: 15 November 1999
Appointed Date: 15 November 1999
68 years old
Director
FLANIGAN, Sarah
Resigned: 31 May 2002
Appointed Date: 11 January 2000
63 years old
Director
FOY, Ian Michael
Resigned: 13 November 2002
Appointed Date: 21 May 2001
67 years old
Director
GOWERS, Claire Elizabeth
Resigned: 15 November 1999
Appointed Date: 12 November 1999
53 years old
Director
GRIMES, John Francis
Resigned: 13 November 2002
Appointed Date: 21 May 2001
68 years old
Director
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 15 November 1999
61 years old
Director
ISMAIL, Ahmad Naveed
Resigned: 04 July 2007
Appointed Date: 31 May 2002
64 years old
Director
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
60 years old
Director
LEVESLEY, Garry Kenneth
Resigned: 19 May 2006
Appointed Date: 21 October 2002
65 years old
Director
MILLER, Mark Edward
Resigned: 23 February 2015
Appointed Date: 14 July 2014
64 years old
Director
MLADENOV, Tihomir
Resigned: 14 July 2014
Appointed Date: 30 September 2013
49 years old
Director
PATON, John Derek
Resigned: 31 May 2002
Appointed Date: 21 May 2001
70 years old
Director
PAZ, Elenise Aquino
Resigned: 14 July 2014
Appointed Date: 27 February 2012
54 years old
Director
PRICKETT, John
Resigned: 13 November 2002
Appointed Date: 21 May 2001
73 years old
Director
TURNER, John Michael
Resigned: 28 February 2013
Appointed Date: 15 November 1999
66 years old
Director
WEIDEMANIS, Emma Sofia
Resigned: 15 November 1999
Appointed Date: 12 November 1999
52 years old

Persons With Significant Control

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

AES UK POWER HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000,002
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Mar 2015
Termination of appointment of Mark Edward Miller as a director on 23 February 2015
...
... and 84 more events
19 Nov 1999
New director appointed
19 Nov 1999
New director appointed
19 Nov 1999
New secretary appointed;new director appointed
19 Nov 1999
New director appointed
12 Nov 1999
Incorporation

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