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Home > England & Wales Companies > AES SIROCCO LIMITED
Company Information for

AES SIROCCO LIMITED

BRISTOL, BS1,
Company Registration Number
03766865
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About Aes Sirocco Ltd
AES SIROCCO LIMITED was founded on 1999-05-07 and had its registered office in Bristol. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
AES SIROCCO LIMITED
 
Legal Registered Office
BRISTOL
 
Previous Names
TRANSREALM LIMITED26/05/1999
Filing Information
Company Number 03766865
Date formed 1999-05-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-06
Type of accounts FULL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of AES SIROCCO LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT LUNEY
 Director 2014-10-06
MARK EDWARD REYNOLDS
 Director 2013-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
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
JOHN NELSON BOTTOMLEY
 Director 2006-09-29 2013-09-06
DAVID CAMERON WILSON
 Director 2008-11-06 2013-09-06
DAVID ANSON
 Director 2009-02-09 2012-05-01
NEIL ALLEN HOPKINS
 Company Secretary 2005-10-04 2009-04-30
NEIL ALLEN HOPKINS
 Director 2005-10-04 2009-04-30
EDWARD CHILDS HALL
 Director 2006-09-29 2009-02-09
KEITH LAMBERT OBERG
 Director 2006-09-29 2009-02-09
AHMAD NAVEED ISMAIL
 Director 2002-04-04 2007-07-04
JOHN KEITH MCLAREN
 Director 2002-04-04 2006-09-29
SARAH FLANIGAN
 Company Secretary 2004-03-19 2005-10-04
SARAH FLANIGAN
 Director 2004-02-23 2005-10-04
NEIL ALLEN HOPKINS
 Company Secretary 1999-05-25 2004-03-19
MICHAEL DAVID SCHOLEY
 Director 2001-01-16 2004-03-19
NEIL ALLEN HOPKINS
 Director 1999-05-25 2004-02-25
HELEN TARNOY
 Director 1999-12-21 2004-02-25
MICHAEL NORMAN ARMSTRONG
 Director 1999-05-25 2003-12-31
MARK STUART FITZPATRICK
 Director 1999-05-25 2002-04-04
ANN DRAGOUMIS MURTLOW
 Director 1999-05-25 2002-04-04
SARAH UNY TONKS
 Company Secretary 1999-05-18 1999-05-25
SARAH UNY TONKS
 Director 1999-05-18 1999-05-25
EMMA SOFIA WEIDEMANIS
 Director 1999-05-18 1999-05-25
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-05-07 1999-05-18
LUCIENE JAMES LIMITED
 Nominated Director 1999-05-07 1999-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 K2 LIMITED Director 2014-10-06 CURRENT 1995-12-07 Active - Proposal to Strike off
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
MARK EDWARD REYNOLDS WE (NORTH RHINS) HOLDINGS LIMITED Director 2015-02-25 CURRENT 2006-06-28 Dissolved 2016-09-20
MARK EDWARD REYNOLDS AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED Director 2013-09-06 CURRENT 1997-03-24 Dissolved 2016-11-15
MARK EDWARD REYNOLDS TOUCH ESTATE WIND FARM LIMITED Director 2013-07-29 CURRENT 2008-11-03 Dissolved 2016-02-09
MARK EDWARD REYNOLDS BLYTON AIRFIELD WIND FARM LIMITED Director 2013-07-29 CURRENT 2003-09-16 Dissolved 2016-02-09
MARK EDWARD REYNOLDS AES INDIAN QUEENS HOLDINGS LTD Director 2006-09-13 CURRENT 1994-06-27 Dissolved 2014-04-01

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.

DateDocument TypeDocument Description
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-12DS01APPLICATION FOR STRIKING-OFF
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 17
2016-05-12AR0108/05/16 FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 17
2015-07-10SH0116/06/15 STATEMENT OF CAPITAL GBP 17
2015-06-18AR0108/05/15 FULL LIST
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-10TM02APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-10-10AP01DIRECTOR APPOINTED MR IAN ROBERT LUNEY
2014-07-28SH0122/07/14 STATEMENT OF CAPITAL GBP 16
2014-06-23AR0108/05/14 FULL LIST
2014-04-28RES13SECTION 175 28/03/2014
2014-04-28RES01ADOPT ARTICLES 28/03/2014
2014-04-28CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014
2014-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MILLER / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 01/01/2014
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS
2013-12-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
2013-11-01AP03SECRETARY APPOINTED TIHOMIR MLADENOV
2013-11-01AP01DIRECTOR APPOINTED TIHOMIR MLADENOV
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2013-09-09AP01DIRECTOR APPOINTED MARK EDWARD MILLER
2013-09-09AP01DIRECTOR APPOINTED MARK EDWARD REYNOLDS
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY
2013-05-21AR0108/05/13 FULL LIST
2013-02-19SH0115/02/13 STATEMENT OF CAPITAL GBP 15
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0108/05/12 FULL LIST
2012-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANSON
2012-04-27SH0129/03/12 STATEMENT OF CAPITAL GBP 14
2012-04-27SH0129/03/12 STATEMENT OF CAPITAL GBP 14
2012-04-27SH0129/03/12 STATEMENT OF CAPITAL GBP 14
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NELSON BOTTOMLEY / 04/07/2011
2011-05-26AR0108/05/11 FULL LIST
2011-05-26SH0125/01/11 STATEMENT OF CAPITAL GBP 11
2011-05-26SH0104/03/11 STATEMENT OF CAPITAL GBP 11
2011-05-26SH0101/11/10 STATEMENT OF CAPITAL GBP 11
2011-05-26SH0115/12/10 STATEMENT OF CAPITAL GBP 11
2011-05-10AR0107/05/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-17AR0108/05/10 FULL LIST
2010-11-16SH0118/06/10 STATEMENT OF CAPITAL GBP 7
2010-11-16SH0116/10/09 STATEMENT OF CAPITAL GBP 7
2010-11-16SH0101/08/10 STATEMENT OF CAPITAL GBP 7
2010-11-16SH0116/02/10 STATEMENT OF CAPITAL GBP 7
2010-11-16SH0101/09/10 STATEMENT OF CAPITAL GBP 7
2010-05-07AR0107/05/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTTOMLEY / 19/01/2010
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTTOMLEY / 07/05/2009
2009-05-22288aSECRETARY APPOINTED DONALD TODD LEHMAN
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY NEIL HOPKINS
2009-05-22288aDIRECTOR APPOINTED DONALD TODD LEHMAN
2009-03-06288aDIRECTOR APPOINTED DAVID ANSON
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR KEITH OBERG
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR EDWARD HALL III
2008-11-17288aDIRECTOR APPOINTED DAVID CAMERON WILSON
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23288bDIRECTOR RESIGNED
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-05-11363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-07363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to AES SIROCCO 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 SIROCCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-12-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 SIROCCO LIMITED

Intangible Assets
Patents
We have not found any records of AES SIROCCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AES SIROCCO LIMITED
Trademarks
We have not found any records of AES SIROCCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AES SIROCCO 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 (74990 - Non-trading company) as AES SIROCCO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AES SIROCCO 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 SIROCCO 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 SIROCCO LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Need more information?
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