AES K2 LIMITED

Company Number		03135543
Company ID Number		03135543
Date formed		1995-12-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		FULL

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Company Officers of AES K2 LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL AUSTIN HUTCHINSON	Director	2018-05-15
IAN ROBERT LUNEY	Director	2014-10-06
JAMES TIMOTHY MCCULLOUGH	Director	2018-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER PAUL CASEMENT	Director	2017-09-11	2018-05-15
MARK EDWARD REYNOLDS	Director	2013-09-06	2017-12-29
CARLA MICHELLE TULLY	Director	2015-02-18	2017-09-11
TIHOMIR MLADENOV	Company Secretary	2013-09-30	2014-10-06
MARK EDWARD MILLER	Director	2013-09-06	2014-10-06
TIHOMIR MLADENOV	Director	2013-09-30	2014-10-06
DONALD TODD LEHMAN	Company Secretary	2009-04-30	2013-09-30
DONALD TODD LEHMAN	Director	2009-04-30	2013-09-30
STEVEN PAUL HUNTER	Director	2011-09-30	2013-09-12
JOHN NELSON BOTTOMLEY	Director	2009-03-13	2013-09-06
DAVID CAMERON WILSON	Director	2009-06-23	2013-09-06
EDWARD ERIC MADDOX	Director	2010-07-01	2012-01-16
RICHARD MARDON	Director	2011-03-02	2011-09-21
EDWARD ERIC MADDOX	Director	2010-07-01	2010-07-01
KEITH LAMBERT OBERG	Director	2006-05-11	2010-05-10
NEIL ALLEN HOPKINS	Company Secretary	2005-12-08	2009-04-30
NEIL ALLEN HOPKINS	Director	2005-08-22	2009-04-30
PETER BARRETT	Director	2004-02-23	2007-07-11
DONALD JAMES BARTLETT	Director	2005-11-02	2006-05-11
SARAH FLANIGAN	Company Secretary	2004-03-19	2005-12-08
DAVID CAMERON WILSON	Director	2005-06-20	2005-08-22
ROBERT ANTHONY VENERUS	Director	2004-02-23	2004-09-07
NEIL ALLEN HOPKINS	Company Secretary	1996-04-23	2004-03-19
NEIL ALLEN HOPKINS	Director	1996-04-23	2004-02-25
MICHAEL NORMAN ARMSTRONG	Director	1996-04-23	2003-12-31
MARK STUART FITZPATRICK	Director	1996-04-23	2002-04-04
MAURO MATTIUZZO	Company Secretary	1996-04-16	1996-04-23
MAURO MATTIUZZO	Director	1996-04-16	1996-04-23
FABIO GIOVANNI MAZZOCCETTI	Director	1996-04-16	1996-04-23
NORTON ROSE LIMITED	Nominated Secretary	1995-12-07	1996-04-16
NOROSE LIMITED	Nominated Director	1995-12-07	1996-04-16
NORTON ROSE LIMITED	Nominated Director	1995-12-07	1996-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL AUSTIN HUTCHINSON	AES BELFAST WEST POWER LIMITED	Director	2018-08-02	CURRENT	1991-10-25	Active
PAUL AUSTIN HUTCHINSON	AES KILROOT GENERATING LIMITED	Director	2018-08-02	CURRENT	2000-03-02	Active
PAUL AUSTIN HUTCHINSON	AES UK POWER HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1999-11-12	Active
PAUL AUSTIN HUTCHINSON	YOUR ENERGY HOLDINGS LIMITED	Director	2018-05-15	CURRENT	2010-11-10	Active
PAUL AUSTIN HUTCHINSON	AES HORIZONS INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1992-01-10	Active
PAUL AUSTIN HUTCHINSON	AES BARRY LIMITED	Director	2018-05-15	CURRENT	1995-12-07	Active
PAUL AUSTIN HUTCHINSON	AES UK HOLDINGS LTD	Director	2018-05-15	CURRENT	1997-06-10	Active
PAUL AUSTIN HUTCHINSON	AES UK DATACENTER SERVICES LIMITED	Director	2018-05-15	CURRENT	1999-11-12	Active
PAUL AUSTIN HUTCHINSON	AES UK POWER LIMITED	Director	2018-05-15	CURRENT	1999-11-12	Active
PAUL AUSTIN HUTCHINSON	AES UK POWER FINANCING LIMITED	Director	2018-05-15	CURRENT	1999-11-12	Active
PAUL AUSTIN HUTCHINSON	AES VENEZUELA FINANCE	Director	2018-05-15	CURRENT	2000-06-05	Active - Proposal to Strike off
PAUL AUSTIN HUTCHINSON	AES UK POWER FINANCING II LIMITED	Director	2018-05-15	CURRENT	2000-07-05	Active
PAUL AUSTIN HUTCHINSON	AES ENERGY STORAGE UK LIMITED	Director	2018-05-15	CURRENT	2016-06-24	Active - Proposal to Strike off
PAUL AUSTIN HUTCHINSON	AES TEP POWER INVESTMENTS LIMITED	Director	2018-04-18	CURRENT	2000-10-02	Active - Proposal to Strike off
PAUL AUSTIN HUTCHINSON	AES OVERSEAS HOLDINGS LIMITED	Director	2018-04-18	CURRENT	2008-01-29	Active
PAUL AUSTIN HUTCHINSON	AES BALLYLUMFORD HOLDINGS LIMITED	Director	2018-04-18	CURRENT	2010-05-21	Active
PAUL AUSTIN HUTCHINSON	AES TEP POWER II INVESTMENTS LIMITED	Director	2018-04-18	CURRENT	1926-03-22	Active
PAUL AUSTIN HUTCHINSON	AES BARRY OPERATIONS LIMITED	Director	2018-04-18	CURRENT	1996-06-10	Active
IAN ROBERT LUNEY	AES TEP POWER INVESTMENTS LIMITED	Director	2015-03-27	CURRENT	2000-10-02	Active - Proposal to Strike off
IAN ROBERT LUNEY	AES TEP POWER II INVESTMENTS LIMITED	Director	2015-03-27	CURRENT	1926-03-22	Active
IAN ROBERT LUNEY	TOUCH ESTATE WIND FARM LIMITED	Director	2014-10-10	CURRENT	2008-11-03	Dissolved 2016-02-09
IAN ROBERT LUNEY	AES OVERSEAS HOLDINGS LIMITED	Director	2014-10-10	CURRENT	2008-01-29	Active
IAN ROBERT LUNEY	AES WIND GENERATION LIMITED	Director	2014-10-10	CURRENT	2000-11-15	Active
IAN ROBERT LUNEY	AES SIROCCO LIMITED	Director	2014-10-06	CURRENT	1999-05-07	Dissolved 2016-09-06
IAN ROBERT LUNEY	AES BORSOD HOLDINGS LTD	Director	2014-10-06	CURRENT	1998-06-15	Dissolved 2016-11-08
IAN ROBERT LUNEY	AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED	Director	2014-10-06	CURRENT	1997-03-24	Dissolved 2016-11-15
IAN ROBERT LUNEY	AES BALLYLUMFORD HOLDINGS LIMITED	Director	2014-10-06	CURRENT	2010-05-21	Active
IAN ROBERT LUNEY	AES (NI) LIMITED	Director	2014-09-29	CURRENT	1992-02-25	Active
IAN ROBERT LUNEY	EP BALLYLUMFORD LIMITED	Director	2014-08-29	CURRENT	1991-10-25	Active
IAN ROBERT LUNEY	AES HORIZONS INVESTMENTS LIMITED	Director	2014-07-14	CURRENT	1992-01-10	Active
IAN ROBERT LUNEY	AES DRAX POWER FINANCE HOLDINGS LIMITED	Director	2014-07-14	CURRENT	1999-11-12	Active
IAN ROBERT LUNEY	MCI CLIMBING WALLS LTD	Director	1999-04-15	CURRENT	1999-04-07	Active
JAMES TIMOTHY MCCULLOUGH	AES UK POWER HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1999-11-12	Active
JAMES TIMOTHY MCCULLOUGH	YOUR ENERGY HOLDINGS LIMITED	Director	2018-05-15	CURRENT	2010-11-10	Active
JAMES TIMOTHY MCCULLOUGH	AES HORIZONS INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1992-01-10	Active
JAMES TIMOTHY MCCULLOUGH	AES BARRY LIMITED	Director	2018-05-15	CURRENT	1995-12-07	Active
JAMES TIMOTHY MCCULLOUGH	AES UK HOLDINGS LTD	Director	2018-05-15	CURRENT	1997-06-10	Active
JAMES TIMOTHY MCCULLOUGH	AES UK DATACENTER SERVICES LIMITED	Director	2018-05-15	CURRENT	1999-11-12	Active
JAMES TIMOTHY MCCULLOUGH	AES UK POWER LIMITED	Director	2018-05-15	CURRENT	1999-11-12	Active
JAMES TIMOTHY MCCULLOUGH	AES UK POWER FINANCING LIMITED	Director	2018-05-15	CURRENT	1999-11-12	Active
JAMES TIMOTHY MCCULLOUGH	AES VENEZUELA FINANCE	Director	2018-05-15	CURRENT	2000-06-05	Active - Proposal to Strike off
JAMES TIMOTHY MCCULLOUGH	AES UK POWER FINANCING II LIMITED	Director	2018-05-15	CURRENT	2000-07-05	Active
JAMES TIMOTHY MCCULLOUGH	AES ENERGY STORAGE UK LIMITED	Director	2018-05-15	CURRENT	2016-06-24	Active - Proposal to Strike off
JAMES TIMOTHY MCCULLOUGH	AES TEP POWER INVESTMENTS LIMITED	Director	2018-04-18	CURRENT	2000-10-02	Active - Proposal to Strike off
JAMES TIMOTHY MCCULLOUGH	AES OVERSEAS HOLDINGS LIMITED	Director	2018-04-18	CURRENT	2008-01-29	Active
JAMES TIMOTHY MCCULLOUGH	AES BALLYLUMFORD HOLDINGS LIMITED	Director	2018-04-18	CURRENT	2010-05-21	Active
JAMES TIMOTHY MCCULLOUGH	AES TEP POWER II INVESTMENTS LIMITED	Director	2018-04-18	CURRENT	1926-03-22	Active
JAMES TIMOTHY MCCULLOUGH	AES BARRY OPERATIONS LIMITED	Director	2018-04-18	CURRENT	1996-06-10	Active
JAMES TIMOTHY MCCULLOUGH	EP BALLYLUMFORD LIMITED	Director	2017-01-16	CURRENT	1991-10-25	Active
JAMES TIMOTHY MCCULLOUGH	AES (NI) LIMITED	Director	2017-01-16	CURRENT	1992-02-25	Active
JAMES TIMOTHY MCCULLOUGH	EP KILROOT LIMITED	Director	2017-01-16	CURRENT	1991-10-25	Active
JAMES TIMOTHY MCCULLOUGH	AES KILROOT GENERATING LIMITED	Director	2017-01-16	CURRENT	2000-03-02	Active
JAMES TIMOTHY MCCULLOUGH	AES BELFAST WEST POWER LIMITED	Director	2001-01-08	CURRENT	1991-10-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-12-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-20		FIRST GAZETTE notice for voluntary strike-off
2022-09-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-12		Application to strike the company off the register
2022-09-12	DS01	Application to strike the company off the register
2021-12-23		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14	AP01	DIRECTOR APPOINTED MS MARJOLIJN IRENE VERGOUW
2019-06-13	AP01	DIRECTOR APPOINTED MS ELIZABETH AKDAG
2019-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT BERGE
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-14	AP01	DIRECTOR APPOINTED MR RICHARD SCOTT BERGE
2018-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT LUNEY
2018-05-31	AP01	DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH
2018-05-30	AP01	DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL CASEMENT
2018-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD REYNOLDS
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13	AP01	DIRECTOR APPOINTED MR ROGER PAUL CASEMENT
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLA MICHELLE TULLY
2017-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/17 FROM 21 st Thomas Street Bristol BS1 6JS
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 28
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 28
2016-05-27	SH01	14/04/16 STATEMENT OF CAPITAL GBP 28
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 27
2015-12-16	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-12-16	SH01	27/10/15 STATEMENT OF CAPITAL GBP 27
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 26
2015-10-02	SH01	31/08/15 STATEMENT OF CAPITAL GBP 26
2015-10-02	SH01	31/08/15 STATEMENT OF CAPITAL GBP 26
2015-10-02	SH01	10/08/15 STATEMENT OF CAPITAL GBP 26
2015-10-02	SH01	31/08/15 STATEMENT OF CAPITAL GBP 26
2015-10-02	SH01	31/08/15 STATEMENT OF CAPITAL GBP 26
2015-07-10	SH01	27/04/15 STATEMENT OF CAPITAL GBP 21
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-12	SH01	10/04/15 STATEMENT OF CAPITAL GBP 20
2015-03-17	SH01	09/03/15 STATEMENT OF CAPITAL GBP 19
2015-03-12	SH01	09/02/15 STATEMENT OF CAPITAL GBP 19
2015-02-25	AP01	DIRECTOR APPOINTED MS CARLA MICHELLE TULLY
2015-02-25	SH01	28/01/15 STATEMENT OF CAPITAL GBP 18
2015-02-03	SH01	07/01/15 STATEMENT OF CAPITAL GBP 16
2014-12-12	SH01	26/11/14 STATEMENT OF CAPITAL GBP 15
2014-12-12	SH01	09/12/14 STATEMENT OF CAPITAL GBP 15
2014-12-05	AR01	01/12/14 FULL LIST
2014-11-24	SH20	STATEMENT BY DIRECTORS
2014-11-24	SH19	24/11/14 STATEMENT OF CAPITAL GBP 12
2014-11-24	CAP-SS	SOLVENCY STATEMENT DATED 11/11/14
2014-11-24	RES13	SHARE PREMIUM ACCOUNT REDUCED 11/11/2014
2014-11-13	SH01	07/11/14 STATEMENT OF CAPITAL GBP 13
2014-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
2014-10-10	AP01	DIRECTOR APPOINTED MR IAN ROBERT LUNEY
2014-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2014-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14	SH01	14/07/14 STATEMENT OF CAPITAL GBP 12
2014-07-07	SH01	05/06/14 STATEMENT OF CAPITAL GBP 11
2014-04-28	RES13	SECTION 175 28/03/2014
2014-04-28	RES01	ADOPT ARTICLES 28/03/2014
2014-04-28	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-04-11	SH01	10/04/14 STATEMENT OF CAPITAL GBP 10
2014-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MILLER / 01/01/2014
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 01/01/2014
2014-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37- 39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS
2013-12-12	AR01	01/12/13 FULL LIST
2013-11-01	AP01	DIRECTOR APPOINTED TIHOMIR MLADENOV
2013-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN
2013-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
2013-11-01	AP03	SECRETARY APPOINTED TIHOMIR MLADENOV
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER
2013-09-09	AP01	DIRECTOR APPOINTED MARK EDWARD MILLER
2013-09-09	AP01	DIRECTOR APPOINTED MARK EDWARD REYNOLDS
2013-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2013-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY
2013-08-12	SH01	31/07/13 STATEMENT OF CAPITAL GBP 9
2013-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19	SH01	15/02/13 STATEMENT OF CAPITAL GBP 8
2012-12-05	AR01	01/12/12 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16	SH01	26/04/12 STATEMENT OF CAPITAL GBP 7
2012-05-01	SH01	29/03/12 STATEMENT OF CAPITAL GBP 6
2012-05-01	SH01	29/03/12 STATEMENT OF CAPITAL GBP 6
2012-05-01	SH01	29/03/12 STATEMENT OF CAPITAL GBP 6
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MADDOX
2011-12-09	AR01	01/12/11 FULL LIST
2011-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-05	AP01	DIRECTOR APPOINTED STEVEN PAUL HUNTER
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NELSON BOTTOMLEY / 04/07/2011
2011-03-03	AP01	DIRECTOR APPOINTED MR RICHARD MARDON
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MADDOX
2010-12-13	AR01	01/12/10 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05	AP01	DIRECTOR APPOINTED EDWARD MADDOX
2010-07-02	AP01	DIRECTOR APPOINTED EDWARD MADDOX
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH OBERG
2010-04-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-18	AR01	01/12/09 FULL LIST
2009-06-26	288a	DIRECTOR APPOINTED DAVID CAMERON WILSON
2009-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-05-22	288a	SECRETARY APPOINTED DONALD TODD LEHMAN
2009-05-22	288b	APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS
2009-05-22	288a	DIRECTOR APPOINTED DONALD TODD LEHMAN
2009-05-22	288b	APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS
2009-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2009-03-17	288a	DIRECTOR APPOINTED MR JOHN NELSON BOTTOMLEY
2008-12-15	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2007-12-18	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-23	288b	DIRECTOR RESIGNED
2007-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-28	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG
2006-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-16	288a	NEW DIRECTOR APPOINTED
2006-05-11	288b	DIRECTOR RESIGNED
2005-12-09	288b	SECRETARY RESIGNED
2005-12-09	288a	NEW SECRETARY APPOINTED
2005-12-06	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AES K2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AES K2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AES K2 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AES K2 LIMITED

Intangible Assets

Patents

We have not found any records of AES K2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AES K2 LIMITED

Trademarks

We have not found any records of AES K2 LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
ASSIGNATION IN SECURITY	WIND ENERGY (EARLSHAUGH) LIMITED	2005-08-31	Outstanding

We have found 1 mortgage charges which are owed to AES K2 LIMITED

Income

Government Income

We have not found government income sources for AES K2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AES K2 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where AES K2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AES K2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AES K2 LIMITED any grants or awards.

Ownership

AES Corp : Ultimate parent company : US

AES Barka Holdings Limited
AES Barka Holdings Ltd
AES Barry Operations Ltd
AES Electric Ltd
AES Energy Ltd
AES Horizons Investments
AES Horizons Ltd
AES Summit Generation Ltd
AES UK Power Financing II Ltd
AES Venezuela Finance Ltd
AES Barry Foundation
The AES Barry Foundation
WE (Dunan) Holdings Ltd
WE (Earlshaugh) Holdings Limited
WE (Earlshaugh) Holdings Ltd
WE (Forse) Holdings Ltd
WE (Glencalvie) Holdings Ltd
WE (Hanna) Holdings Ltd
WE (Hearthstanes) Holdings Ltd
WE (Newfield) Holdings Ltd
WE (North Rhins) Holdings Limited
WE (North Rhins) Holdings Ltd
WE (Services) Holdings Ltd
WE (South Uist) Holdings Ltd
WE (Toabh Dubh) Holdings Ltd
AES Overseas Holdings Limited
AES Overseas Holdings Ltd
AES Lal Pir (UK) Ltd
AES Pak Gen (UK) Ltd
AES (NI) Limited
AES (NI) Ltd
AES Barry Limited
AES Barry Ltd
AES Belfast West Power Limited
AES Belfast West Power Ltd
AES Borsod Holdings Limited
AES Borsod Holdings Ltd
AES Drax Energy II Limited
AES Drax Energy II Ltd
AES Drax Power Finance Holdings Limited
AES Drax Power Finance Holdings Ltd
AES East Usk Limited
AES East Usk Ltd
AES Fifoots Point Limited
AES Fifoots Point Ltd
AES Frontier Limited
AES Frontier Ltd
AES Great Britain Limited
AES Great Britain Ltd
AES Indian Queens Holdings Limited
AES Indian Queens Holdings Ltd
AES Kilroot Generating Limited
AES Kilroot Generating Ltd
AES Kilroot Power Limited
AES Kilroot Power Ltd
AES Medway Electric Limited
AES Medway Electric Ltd
AES Pakistan (Holdings) Limited
AES Pakistan (Holdings) Ltd
AES Sirocco Limited
AES Sirocco Ltd
AES UK Datacenter Services Limited
AES UK Datacenter Services Ltd
AES UK Holdings Limited
AES UK Holdings Ltd
AES UK Power Financing Limited
AES UK Power Financing Ltd
AES UK Power Holdings Limited
AES UK Power Holdings Ltd
AES UK Power Limited
AES UK Power Ltd
AES TEP Power Investments Limited
AES TEP Power Investments Ltd
AES TEP Power II Investments Limited
AES TEP Power II Investments Ltd
Cloghan Limited
Cloghan Ltd
Cloghan Point Holdings Limited
Cloghan Point Holdings Ltd
Eden Village Produce Limited
Eden Village Produce Ltd
Nigen Supply Limited
Nigen Supply Ltd
Wind Energy (Dunan) Limited
Wind Energy (Dunan) Ltd
Wind Energy (Earlshaugh) Limited
Wind Energy (Earlshaugh) Ltd
Wind Energy (Forse) Limited
Wind Energy (Forse) Ltd
Wind Energy (Glencalvie) Limited
Wind Energy (Glencalvie) Ltd
Wind Energy (Hanna) Limited
Wind Energy (Hanna) Ltd
Wind Energy (Hearthstanes) Limited
Wind Energy (Hearthstanes) Ltd
Wind Energy (Newfield) Limited
Wind Energy (Newfield) Ltd
Wind Energy (North Rhins) Limited
Wind Energy (North Rhins) Ltd
Wind Energy (Services) Limited
Wind Energy (Services) Ltd
Wind Energy (South Uist) Limited
Wind Energy (South Uist) Ltd
Wind Energy (Taobh Dubh) Limited
Wind Energy (Taobh Dubh) Ltd
AES (NI) (Current)
AES Barka Holdings (Current)
AES Barry (Current)
AES Barry Foundation (Current)
The AES Barry Foundation (Current)
AES Barry Operations Ltd (Current)
AES Barry Operations Ltd. (Current)
AES Belfast West Power (Current)
AES Drax Acquisition (Current)
AES Drax Acquisition Holdings (Current)
AES Drax Energy II (Current)
AES Drax Financing (Current)
AES Drax Investments (Current)
AES Drax Investments Holdings (Current)
AES Drax Power (Current)
AES Drax Power Finance (Current)
AES Drax Power Finance Holdings (Current)
AES Drax Power Finance Limited
AES Drax Power Finance Ltd
AES East Usk (Current)
AES Electric Ltd (Current)
AES Electric Ltd. (Current)
AES Fifoots Point (Current)
AES Fifoots Point Operations (Current)
AES Great Britain (Current)
AES Horizons Investments (Current)
AES Horizons Investments Limited
AES Horizons Investments Ltd
AES Horizons Ltd (Current)
AES Horizons Ltd. (Current)
AES Hungary (Current)
AES Indian Queens Holdings (Current)
AES Indian Queens Operations (Current)
AES Indian Queens Power (Current)
AES K2 (Current)
AES K2 Limited
AES K2 Ltd
AES Kilroot Generating (Current)
AES Kilroot Power (Current)
AES Lal Pir (UK) Ltd (Current)
AES Lal Pir (UK) Ltd. (Current)
AES Medway Electric (Current)
AES Medway Operations (Current)
AES NewEnergy Ltd (Current)
AES NewEnergy Ltd. (Current)
AES Pak Gen (UK) Ltd (Current)
AES Pak Gen (UK) Ltd. (Current)
AES Pakistan (Holdings) (Current)
AES Partington (Current)
AES Partington Operations (Current)
AES Sirocco (Current)
AES Summit Generation Ltd (Current)
AES Summit Generation Ltd. (Current)
AES Tyneside (Current)
AES Tyneside Ltd
AES UK Datacentre Services Limited
AES UK Datacentre Services Ltd
AES UK Holdings (Current)
AES UK Power (Current)
AES UK Power Financing (Current)
AES UK Power Financing II Ltd (Current)
AES UK Power Holdings (Current)
AES Venezuela Finance Ltd (Current)
AES Venezuela Finance Ltd. (Current)
AES Wind Generation Asset Management Services Limited
AES Wind Generation Asset Management Services Ltd
Cloghan (Current)
Cloghan Point Holdings (Current)
Eden Village Produce (Current)
Medway Power (Current)
Nigen Supply (Current)
Nigen Supply Limited
Nigen Supply Ltd
WE (Dunan) Ltd
WE (Earlshaugh) Ltd
WE (Forse) Ltd
WE (Glencalvie) Ltd
WE (Hanna) Ltd
WE (Hearthstanes) Ltd
WE (Newfield) Ltd
WE (North Rhins) Ltd
WE (Services) Ltd
WE (South Uist) Ltd
WE (Taobh Dubh) Holdings Ltd
WE (Taobh Dubh) Ltd
AES Mendips Limited
AES Mendips Ltd
AES Ballylumford Holdings Limited
AES Ballylumford Holdings Ltd
AES Ballylumford Limited
AES Ballylumford Ltd
AES Barka Holdings
AES Venezuela Finance
Blyton Airfield Wind Farm Limited
Blyton Airfield Wind Farm Ltd
Drone Hill Wind Farm Limited
Drone Hill Wind Farm Ltd
Ebbw Vale Wind Farm Limited
Ebbw Vale Wind Farm Ltd
Knottingley Wind Farm Limited
Knottingley Wind Farm Ltd
Percy Hill Wind Farm Limited
Percy Hill Wind Farm Ltd
Sixpenny Wood Windfarm Limited
Sixpenny Wood Windfarm Ltd
Tormywheel Wind Farm Limited
Tormywheel Wind Farm Ltd
Yelvertoft Wind Farm Limited
Yelvertoft Wind Farm Ltd
Your Energy Limited
Your Energy Ltd
Greengairs East Wind Farm Limited
Greengairs East Wind Farm Ltd
Little Waver Wind Farm Limited
Little Waver Wind Farm Ltd
Pates Hill Extension Wind Farm Limited
Pates Hill Extension Wind Farm Ltd
Priestgill Wind Farm Limited
Priestgill Wind Farm Ltd
Your Energy Holdings Limited
Your Energy Holdings Ltd
AES Wind Generation Limited
AES Wind Generation Ltd
North Rhins Wind Farm Limited
North Rhins Wind Farm Ltd

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Last Datalog update:	2022-12-31 10:44:57
Primary Source:	Companies House

Company Overview

Company Officers of AES K2 LIMITED

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