AES BELFAST WEST POWER LIMITED


Company number NI026037
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address LARNE ROAD, CARRICKFERGUS, BT38 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of AES BELFAST WEST POWER LIMITED are www.aesbelfastwestpower.co.uk, and www.aes-belfast-west-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Aes Belfast West Power Limited is a Private Limited Company. The company registration number is NI026037. Aes Belfast West Power Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Aes Belfast West Power Limited is Larne Road Carrickfergus Bt38 7lx. . LEEBURN, Julie is a Secretary of the company. LUNEY, Ian Robert is a Director of the company. MCCULLOUGH, James Timothy is a Director of the company. TULLY, Carla Michelle is a Director of the company. Secretary BOTHWELL, David has been resigned. Secretary MCNEILLY, Robert George Alex has been resigned. Secretary O'NEILL, Lisa has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director FITZPATRICK, Mark Stuart has been resigned. Director GHEERAERT, Florent has been resigned. Director GODESAR, Rolf Karl has been resigned. Director HOPKINS, Neil Allen has been resigned. Director HUGHES, Adrian Francis has been resigned. Director KENIS, Eric has been resigned. Director LYNCH, Shane John Joseph has been resigned. Director MC ILHAGGER, David has been resigned. Director MCELNAY, Richard Andrew has been resigned. Director MCILHATTON, William has been resigned. Director MICHEL, Perre Jules Maurice has been resigned. Director MILLER, Mark Edward has been resigned. Director MURTLOW, Ann Marie has been resigned. Director PATON, John Derek has been resigned. Director SITTLINGTON, Samuel James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEEBURN, Julie
Appointed Date: 21 April 2011
Director
LUNEY, Ian Robert
Appointed Date: 27 January 2015
57 years old
Director
MCCULLOUGH, James Timothy
Appointed Date: 08 January 2001
63 years old
Director
TULLY, Carla Michelle
Appointed Date: 27 January 2015
53 years old

Resigned Directors

Secretary
BOTHWELL, David
Resigned: 21 April 2011
Appointed Date: 01 October 2010
Secretary
MCNEILLY, Robert George Alex
Resigned: 30 September 2009
Appointed Date: 25 October 1991
Secretary
O'NEILL, Lisa
Resigned: 01 May 2014
Appointed Date: 30 September 2009
Director
ARMSTRONG, Michael Norman
Resigned: 16 December 2003
Appointed Date: 27 March 2002
67 years old
Director
FITZPATRICK, Mark Stuart
Resigned: 28 June 2002
Appointed Date: 23 April 1999
74 years old
Director
GHEERAERT, Florent
Resigned: 12 May 2000
Appointed Date: 29 April 1998
86 years old
Director
GODESAR, Rolf Karl
Resigned: 12 May 2000
Appointed Date: 25 October 1991
83 years old
Director
HOPKINS, Neil Allen
Resigned: 01 March 2004
Appointed Date: 25 October 1991
61 years old
Director
HUGHES, Adrian Francis
Resigned: 28 June 2002
Appointed Date: 06 April 2001
56 years old
Director
KENIS, Eric
Resigned: 12 May 2000
Appointed Date: 25 October 1991
72 years old
Director
LYNCH, Shane John Joseph
Resigned: 03 March 2006
Appointed Date: 01 March 2004
63 years old
Director
MC ILHAGGER, David
Resigned: 22 June 2000
Appointed Date: 25 October 1991
85 years old
Director
MCELNAY, Richard Andrew
Resigned: 12 June 2002
Appointed Date: 06 April 2001
61 years old
Director
MCILHATTON, William
Resigned: 06 July 2000
Appointed Date: 25 October 1991
75 years old
Director
MICHEL, Perre Jules Maurice
Resigned: 12 May 2000
Appointed Date: 16 February 1999
88 years old
Director
MILLER, Mark Edward
Resigned: 27 January 2015
Appointed Date: 05 March 2009
64 years old
Director
MURTLOW, Ann Marie
Resigned: 27 March 2002
Appointed Date: 07 May 1999
65 years old
Director
PATON, John Derek
Resigned: 13 February 2009
Appointed Date: 03 March 2006
70 years old
Director
SITTLINGTON, Samuel James
Resigned: 10 July 2000
Appointed Date: 25 October 1991
78 years old

Persons With Significant Control

Aes (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AES BELFAST WEST POWER LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
29 Sep 2015
Full accounts made up to 31 December 2014
26 Feb 2015
Appointment of Mr Ian Robert Luney as a director on 27 January 2015
...
... and 111 more events
25 Oct 1991
Incorporation
25 Oct 1991
Articles
25 Oct 1991
Pars re dirs/sit reg off
25 Oct 1991
Decln complnce reg new co
25 Oct 1991
Memorandum

AES BELFAST WEST POWER LIMITED Charges

31 May 1992
Debenture
Delivered: 15 June 1992
Status: Satisfied on 11 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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