Company Information for

AES BELFAST WEST POWER LIMITED

C/O CARSON MCDOWELL LLP, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,

Company Registration Number

NI026037

Private Limited Company

Active

About Aes Belfast West Power Ltd

AES BELFAST WEST POWER LIMITED was founded on 1991-10-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Aes Belfast West Power Limited is a Private Limited Company registered in NORTHERN IRELAND 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 BELFAST WEST POWER LIMITED
Legal Registered Office
C/O CARSON MCDOWELL LLP, MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN
Other companies in BT38

Filing Information

Company NumberNI026037
Date formed1991-10-25
CountryNORTHERN IRELAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 16:21:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julie Leeburn Company Secretary 2011-04-21
Heather Spence Company Secretary 2017-06-26
Paul Austin Hutchinson Director MARKET RISK ANALYST 2018-08-02 NORTHERN IRELAND
Julie Leeburn Director SOLICITOR 2018-08-02 NORTHERN IRELAND
James Timothy Mccullough Director PLANT BUSINESS LEADER 2001-01-08 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Robert Luney Director 2015-01-27 2018-08-02
Roger Paul Casement Director 2017-09-11 2018-05-31
Carla Michelle Tully Director 2015-01-27 2017-06-26
Mark Edward Miller Director 2009-03-05 2015-01-27
Lisa O'neill Company Secretary 2009-09-30 2014-05-01
David Bothwell Company Secretary 2010-10-01 2011-04-21
Robert George Alex Mcneilly Company Secretary 1991-10-25 2009-09-30
John Derek Paton Director 2006-03-03 2009-02-13
Shane John Joseph Lynch Director 2004-03-01 2006-03-03
Neil Allen Hopkins Director 1991-10-25 2004-03-01
Michael Norman Armstrong Director 2002-03-27 2003-12-16
Mark Stuart Fitzpatrick Director 1999-04-23 2002-06-28
Adrian Francis Hughes Director 2001-04-06 2002-06-28
Richard Andrew Mcelnay Director 2001-04-06 2002-06-12
Ann Marie Murtlow Director 1999-05-07 2002-03-27
Samuel James Sittlington Director 1991-10-25 2000-07-10
William Mcilhatton Director 1991-10-25 2000-07-06
David Mc Ilhagger Director 1991-10-25 2000-06-22
Florent Gheeraert Director 1998-04-29 2000-05-12
Rolf Karl Godesar Director 1991-10-25 2000-05-12
Eric Kenis Director 1991-10-25 2000-05-12
Perre Jules Maurice Michel Director 1999-02-16 2000-05-12

Related Directorships for Paul Austin Hutchinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 HORIZONS INVESTMENTS LIMITEDDirector 2018-05-15 CURRENT 1992-01-10 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 Julie Leeburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julie Leeburn AES KILROOT GENERATING LIMITEDDirector 2018-08-02 CURRENT 2000-03-02 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 HORIZONS INVESTMENTS LIMITEDDirector 2018-05-15 CURRENT 1992-01-10 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