Company Information for

AES HORIZONS INVESTMENTS LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,

Company Registration Number

02676624

Private Limited Company

Active

About Aes Horizons Investments Ltd

AES HORIZONS INVESTMENTS LIMITED was founded on 1992-01-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Aes Horizons Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AES HORIZONS INVESTMENTS LIMITED
Legal Registered Office
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1

Filing Information

Company Number02676624
Date formed1992-01-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 02:09:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Eugene Green Director EUROPE SBU PRESIDENT 2016-05-03 NETHERLANDS
Paul Austin Hutchinson Director MARKET RISK ANALYST 2018-05-15 NORTHERN IRELAND
Ian Robert Luney Director EUROPE SBU COMMERCIAL DIRECTOR 2014-07-14 UNITED KINGDOM
James Timothy Mccullough Director COMPLEX MANAGER 2018-05-15 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roger Paul Casement Director 2014-07-14 2018-05-15
Julian Jose Nebreda Marquez Director 2009-09-01 2016-03-08
Tihomir Mladenov Company Secretary 2013-09-30 2014-07-14
Tihomir Mladenov Director 2013-09-30 2014-07-14
Donald Todd Lehman Company Secretary 2009-04-30 2013-09-30
Donald Todd Lehman Director 2009-04-30 2013-09-30
John Keith Mclaren Director 2004-03-16 2009-09-01
Neil Allen Hopkins Company Secretary 2005-10-04 2009-04-30
Neil Allen Hopkins Director 2005-10-04 2009-04-30
Sarah Flanigan Company Secretary 2004-03-16 2005-10-04
Sarah Flanigan Director 2004-03-16 2005-10-04
Neil Allen Hopkins Company Secretary 2000-05-12 2004-03-19
Neil Allen Hopkins Director 2000-05-12 2004-03-19
Michael Norman Armstrong Director 2002-03-27 2003-12-31
Ann Dragoumis Murtlow Director 2000-05-12 2002-03-27
Hackwood Secretaries Limited Nominated Secretary 1993-01-10 2000-05-12
Peter Ross Blake Director 1993-01-26 2000-05-12
Frederick James Bryan Director 1993-01-26 2000-05-12
Florent Gheeraert Director 1993-01-10 2000-05-12
Graham Becket Jones Director 1993-01-26 2000-05-12
Pierre Jules Maurice Michel Director 1993-01-10 2000-05-12
Robert James Wheatley Director 1996-05-09 2000-05-12
Nicolaos Evangelos Atherinos Director 1996-01-15 1998-09-27

Related Directorships for Mark Eugene Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Eugene Green AES TEP POWER INVESTMENTS LIMITEDDirector 2016-05-03 CURRENT 2000-10-02 Active - Proposal to Strike off
Mark Eugene Green AES TEP POWER II INVESTMENTS LIMITEDDirector 2016-05-03 CURRENT 1926-03-22 Active
Mark Eugene Green EP BALLYLUMFORD LIMITEDDirector 2016-04-18 CURRENT 1991-10-25 Active
Mark Eugene Green AES (NI) LIMITEDDirector 2016-04-18 CURRENT 1992-02-25 Active
Mark Eugene Green AES ELECTRIC LTDDirector 2016-04-18 CURRENT 1988-02-16 Active
Mark Eugene Green EP KILROOT LIMITEDDirector 2016-04-18 CURRENT 1991-10-25 Active

Related Directorships for Paul Austin Hutchinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Austin Hutchinson AES BELFAST WEST POWER LIMITEDDirector 2018-08-02 CURRENT 1991-10-25 Active
Paul Austin Hutchinson AES KILROOT GENERATING LIMITEDDirector 2018-08-02 CURRENT 2000-03-02 Active
Paul Austin Hutchinson AES UK POWER HOLDINGS LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
Paul Austin Hutchinson YOUR ENERGY HOLDINGS LIMITEDDirector 2018-05-15 CURRENT 2010-11-10 Active
Paul Austin Hutchinson AES BARRY LIMITEDDirector 2018-05-15 CURRENT 1995-12-07 Active
Paul Austin Hutchinson AES K2 LIMITEDDirector 2018-05-15 CURRENT 1995-12-07 Active - Proposal to Strike off
Paul Austin Hutchinson AES UK HOLDINGS LTDDirector 2018-05-15 CURRENT 1997-06-10 Active
Paul Austin Hutchinson AES UK DATACENTER SERVICES LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
Paul Austin Hutchinson AES UK POWER LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
Paul Austin Hutchinson AES UK POWER FINANCING LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
Paul Austin Hutchinson AES VENEZUELA FINANCEDirector 2018-05-15 CURRENT 2000-06-05 Active - Proposal to Strike off
Paul Austin Hutchinson AES UK POWER FINANCING II LIMITEDDirector 2018-05-15 CURRENT 2000-07-05 Active
Paul Austin Hutchinson AES ENERGY STORAGE UK LIMITEDDirector 2018-05-15 CURRENT 2016-06-24 Active - Proposal to Strike off
Paul Austin Hutchinson AES TEP POWER INVESTMENTS LIMITEDDirector 2018-04-18 CURRENT 2000-10-02 Active - Proposal to Strike off
Paul Austin Hutchinson AES OVERSEAS HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2008-01-29 Active
Paul Austin Hutchinson AES BALLYLUMFORD HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2010-05-21 Active
Paul Austin Hutchinson AES TEP POWER II INVESTMENTS LIMITEDDirector 2018-04-18 CURRENT 1926-03-22 Active
Paul Austin Hutchinson AES BARRY OPERATIONS LIMITEDDirector 2018-04-18 CURRENT 1996-06-10 Active

Related Directorships for Ian Robert Luney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Luney AES TEP POWER INVESTMENTS LIMITEDDirector 2015-03-27 CURRENT 2000-10-02 Active - Proposal to Strike off
Ian Robert Luney AES TEP POWER II INVESTMENTS LIMITEDDirector 2015-03-27 CURRENT 1926-03-22 Active
Ian Robert Luney TOUCH ESTATE WIND FARM LIMITEDDirector 2014-10-10 CURRENT 2008-11-03 Dissolved 2016-02-09
Ian Robert Luney AES OVERSEAS HOLDINGS LIMITEDDirector 2014-10-10 CURRENT 2008-01-29 Active
Ian Robert Luney AES WIND GENERATION LIMITEDDirector 2014-10-10 CURRENT 2000-11-15 Active
Ian Robert Luney AES SIROCCO LIMITEDDirector 2014-10-06 CURRENT 1999-05-07 Dissolved 2016-09-06
Ian Robert Luney AES BORSOD HOLDINGS LTDDirector 2014-10-06 CURRENT 1998-06-15 Dissolved 2016-11-08
Ian Robert Luney AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITEDDirector 2014-10-06 CURRENT 1997-03-24 Dissolved 2016-11-15
Ian Robert Luney AES BALLYLUMFORD HOLDINGS LIMITEDDirector 2014-10-06 CURRENT 2010-05-21 Active
Ian Robert Luney AES K2 LIMITEDDirector 2014-10-06 CURRENT 1995-12-07 Active - Proposal to Strike off
Ian Robert Luney AES (NI) LIMITEDDirector 2014-09-29 CURRENT 1992-02-25 Active
Ian Robert Luney EP BALLYLUMFORD LIMITEDDirector 2014-08-29 CURRENT 1991-10-25 Active
Ian Robert Luney AES DRAX POWER FINANCE HOLDINGS LIMITEDDirector 2014-07-14 CURRENT 1999-11-12 Active
Ian Robert Luney MCI CLIMBING WALLS LTDDirector 1999-04-15 CURRENT 1999-04-07 Active

Related Directorships for James Timothy Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Timothy Mccullough AES UK POWER HOLDINGS LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
James Timothy Mccullough YOUR ENERGY HOLDINGS LIMITEDDirector 2018-05-15 CURRENT 2010-11-10 Active
James Timothy Mccullough AES BARRY LIMITEDDirector 2018-05-15 CURRENT 1995-12-07 Active
James Timothy Mccullough AES K2 LIMITEDDirector 2018-05-15 CURRENT 1995-12-07 Active - Proposal to Strike off
James Timothy Mccullough AES UK HOLDINGS LTDDirector 2018-05-15 CURRENT 1997-06-10 Active
James Timothy Mccullough AES UK DATACENTER SERVICES LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
James Timothy Mccullough AES UK POWER LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
James Timothy Mccullough AES UK POWER FINANCING LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
James Timothy Mccullough AES VENEZUELA FINANCEDirector 2018-05-15 CURRENT 2000-06-05 Active - Proposal to Strike off
James Timothy Mccullough AES UK POWER FINANCING II LIMITEDDirector 2018-05-15 CURRENT 2000-07-05 Active
James Timothy Mccullough AES ENERGY STORAGE UK LIMITEDDirector 2018-05-15 CURRENT 2016-06-24 Active - Proposal to Strike off
James Timothy Mccullough AES TEP POWER INVESTMENTS LIMITEDDirector 2018-04-18 CURRENT 2000-10-02 Active - Proposal to Strike off
James Timothy Mccullough AES OVERSEAS HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2008-01-29 Active
James Timothy Mccullough AES BALLYLUMFORD HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2010-05-21 Active
James Timothy Mccullough AES TEP POWER II INVESTMENTS LIMITEDDirector 2018-04-18 CURRENT 1926-03-22 Active
James Timothy Mccullough AES BARRY OPERATIONS LIMITEDDirector 2018-04-18 CURRENT 1996-06-10 Active
James Timothy Mccullough EP BALLYLUMFORD LIMITEDDirector 2017-01-16 CURRENT 1991-10-25 Active
James Timothy Mccullough AES (NI) LIMITEDDirector 2017-01-16 CURRENT 1992-02-25 Active
James Timothy Mccullough EP KILROOT LIMITEDDirector 2017-01-16 CURRENT 1991-10-25 Active
James Timothy Mccullough AES KILROOT GENERATING LIMITEDDirector 2017-01-16 CURRENT 2000-03-02 Active
James Timothy Mccullough AES BELFAST WEST POWER LIMITEDDirector 2001-01-08 CURRENT 1991-10-25 Active