Company Information for AES BARRY OPERATIONS LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AES BARRY OPERATIONS LIMITED | |
Legal Registered Office | |
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | |
Company Number | 03210172 | |
---|---|---|
Company ID Number | 03210172 | |
Date formed | 1996-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:10:10 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL AUSTIN HUTCHINSON |
||
JAMES TIMOTHY MCCULLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PAUL CASEMENT |
Director | ||
MARK EDWARD REYNOLDS |
Director | ||
MARK EDWARD MILLER |
Director | ||
TIHOMIR MLADENOV |
Company Secretary | ||
TIHOMIR MLADENOV |
Director | ||
ELENISE AQUINO PAZ |
Director | ||
DONALD TODD LEHMAN |
Company Secretary | ||
DONALD TODD LEHMAN |
Director | ||
JOHN MICHAEL TURNER |
Director | ||
NEIL ALLEN HOPKINS |
Company Secretary | ||
NEIL ALLEN HOPKINS |
Director | ||
SCOTT ALLEN KICKER |
Director | ||
SARAH FLANIGAN |
Company Secretary | ||
SARAH FLANIGAN |
Director | ||
YEHUDA COHEN |
Company Secretary | ||
AHMAD NAVEED ISMAIL |
Director | ||
DAVID ANDREW STEPHENS |
Director | ||
PAUL ANTHONY STONEMAN |
Company Secretary | ||
DORIAN SPENCER DAVIES |
Director | ||
MARK STUART FITZPATRICK |
Director | ||
KEITH RICHARD MOSS |
Company Secretary | ||
KEITH RICHARD MOSS |
Director | ||
PETER STEVENS NORGEOT |
Director | ||
NEIL ALLEN HOPKINS |
Company Secretary | ||
VERONICA CYNTHIA BOWEN |
Company Secretary | ||
VERONICA CYNTHIA BOWEN |
Director | ||
MAURO MATTIUZZO |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AES BELFAST WEST POWER LIMITED | Director | 2018-08-02 | CURRENT | 1991-10-25 | Active | |
AES KILROOT GENERATING LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-02 | Active | |
AES UK POWER HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
YOUR ENERGY HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 2010-11-10 | Active | |
AES HORIZONS INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1992-01-10 | Active | |
AES BARRY LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active | |
AES K2 LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
AES UK HOLDINGS LTD | Director | 2018-05-15 | CURRENT | 1997-06-10 | Active | |
AES UK DATACENTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES UK POWER LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES UK POWER FINANCING LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES VENEZUELA FINANCE | Director | 2018-05-15 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
AES UK POWER FINANCING II LIMITED | Director | 2018-05-15 | CURRENT | 2000-07-05 | Active | |
AES ENERGY STORAGE UK LIMITED | Director | 2018-05-15 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
AES TEP POWER INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
AES OVERSEAS HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2008-01-29 | Active | |
AES BALLYLUMFORD HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2010-05-21 | Active | |
AES TEP POWER II INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 1926-03-22 | Active | |
AES UK POWER HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
YOUR ENERGY HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 2010-11-10 | Active | |
AES HORIZONS INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1992-01-10 | Active | |
AES BARRY LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active | |
AES K2 LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
AES UK HOLDINGS LTD | Director | 2018-05-15 | CURRENT | 1997-06-10 | Active | |
AES UK DATACENTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES UK POWER LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES UK POWER FINANCING LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES VENEZUELA FINANCE | Director | 2018-05-15 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
AES UK POWER FINANCING II LIMITED | Director | 2018-05-15 | CURRENT | 2000-07-05 | Active | |
AES ENERGY STORAGE UK LIMITED | Director | 2018-05-15 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
AES TEP POWER INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
AES OVERSEAS HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2008-01-29 | Active | |
AES BALLYLUMFORD HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2010-05-21 | Active | |
AES TEP POWER II INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 1926-03-22 | Active | |
EP BALLYLUMFORD LIMITED | Director | 2017-01-16 | CURRENT | 1991-10-25 | Active | |
AES (NI) LIMITED | Director | 2017-01-16 | CURRENT | 1992-02-25 | Active | |
EP KILROOT LIMITED | Director | 2017-01-16 | CURRENT | 1991-10-25 | Active | |
AES KILROOT GENERATING LIMITED | Director | 2017-01-16 | CURRENT | 2000-03-02 | Active | |
AES BELFAST WEST POWER LIMITED | Director | 2001-01-08 | CURRENT | 1991-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED HENDRIKUS ZUIDEMA | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AKDAG | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2021-02-17 GBP 1,040 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/01/21 | |
RES13 | Resolutions passed:
| |
RP04CS01 | ||
SH01 | 01/01/20 STATEMENT OF CAPITAL GBP 1040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 1039 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN CHAPMAN | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH AKDAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 39 | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 39 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL CASEMENT | |
AP01 | DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON | |
AP01 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH | |
PSC05 | Change of details for Aes Ballylumford Holdings Limited as a person with significant control on 2017-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 21 st Thomas Street Bristol BS1 6JS | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 38 | |
SH19 | Statement of capital on 2016-09-16 GBP 38 | |
CAP-SS | Solvency Statement dated 08/09/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 37 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 38 | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT | |
AP01 | DIRECTOR APPOINTED MARK EDWARD MILLER | |
AP01 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENISE PAZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 26/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENISE AQUINO PAZ / 01/01/2014 | |
RES13 | THE ACTS OF THE DIRECTORS IN ALLOTING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ARE RATIFIED 20/12/2013 | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 34 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN | |
AP01 | DIRECTOR APPOINTED TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN | |
AP03 | SECRETARY APPOINTED TIHOMIR MLADENOV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 33 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
RP04 | SECOND FILING WITH MUD 26/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL TURNER / 11/02/2013 | |
RP04 | SECOND FILING WITH MUD 26/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 12/05/11 STATEMENT OF CAPITAL GBP 32 | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 31 | |
AR01 | 26/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELENISE AQUINO PAZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/05/11 FULL LIST | |
SH01 | 25/02/11 STATEMENT OF CAPITAL GBP 30 | |
SH01 | 25/02/11 STATEMENT OF CAPITAL GBP 30 | |
SH01 | 02/09/10 STATEMENT OF CAPITAL GBP 28 | |
SH01 | 06/10/10 STATEMENT OF CAPITAL GBP 28 | |
SH01 | 29/05/10 STATEMENT OF CAPITAL GBP 28 | |
SH01 | 07/07/10 STATEMENT OF CAPITAL GBP 28 | |
SH01 | 02/07/10 STATEMENT OF CAPITAL GBP 28 | |
SH01 | 05/10/10 STATEMENT OF CAPITAL GBP 28 | |
SH01 | 05/08/10 STATEMENT OF CAPITAL GBP 28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/05/10 FULL LIST | |
SH01 | 06/05/10 STATEMENT OF CAPITAL GBP 21 | |
SH01 | 09/02/10 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 20 | |
88(2) | AD 06/08/09 GBP SI 1@1=1 GBP IC 15/16 | |
SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 15 | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 15 | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 15 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 9.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DONALD TODD LEHMAN | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS | |
288a | SECRETARY APPOINTED DONALD TODD LEHMAN | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 37 KEW FOOT ROAD, RICHMOND, SURREY, TW9 2SS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 37 KEW FOOT ROAD, RICHMOND, SURREY, TW9 2SS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT, RICHMOND, SURREY, TW9 2RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 37 KEW FOOT ROAD, RICHMOND, SURREY TW9 2SS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
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.
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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 BARRY OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AES BARRY OPERATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |