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Home > England & Wales Companies > AES DRAX POWER FINANCE HOLDINGS LIMITED
Company Information for

AES DRAX POWER FINANCE HOLDINGS LIMITED

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,
Company Registration Number
03878799
Private Limited Company
Active

Company Overview

About Aes Drax Power Finance Holdings Ltd
AES DRAX POWER FINANCE HOLDINGS LIMITED was founded on 1999-11-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Aes Drax Power Finance Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AES DRAX POWER FINANCE HOLDINGS LIMITED
 
Legal Registered Office
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Other companies in BS1
 
Filing Information
Company Number 03878799
Company ID Number 03878799
Date formed 1999-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-11-12
Return next due 2023-11-26
Type of accounts DORMANT
Last Datalog update: 2023-03-01 05:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AES DRAX POWER FINANCE HOLDINGS LIMITED
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Company Officers of AES DRAX POWER FINANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT LUNEY
 Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD REYNOLDS
 Director 2014-07-14 2017-12-29
MARK EDWARD MILLER
 Director 2014-07-14 2015-02-23
TIHOMIR MLADENOV
 Company Secretary 2013-09-30 2014-07-14
TIHOMIR MLADENOV
 Director 2013-09-30 2014-07-14
ELENISE AQUINO PAZ
 Director 2012-02-27 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 MICHAEL TURNER
 Director 1999-11-15 2013-02-28
NEIL ALLEN HOPKINS
 Company Secretary 1999-11-15 2009-04-30
NEIL ALLEN HOPKINS
 Director 1999-11-15 2009-04-30
AHMAD NAVEED ISMAIL
 Director 2002-05-31 2007-07-04
GARRY KENNETH LEVESLEY
 Director 2002-10-21 2006-05-19
ANGELA JANE PADBURY
 Company Secretary 2002-05-30 2003-12-12
IAN MICHAEL FOY
 Director 2001-05-21 2002-11-13
JOHN FRANCIS GRIMES
 Director 2001-05-21 2002-11-13
JOHN PRICKETT
 Director 2001-05-21 2002-11-13
MICHAEL NORMAN ARMSTRONG
 Director 1999-11-15 2002-05-31
SARAH FLANIGAN
 Director 2000-01-11 2002-05-31
JOHN DEREK PATON
 Director 2001-05-21 2002-05-31
AMANDA JAYNE CADE
 Company Secretary 2001-05-01 2002-01-18
EMMA SOFIA WEIDEMANIS
 Company Secretary 1999-11-12 1999-11-15
ALAN MICHAEL CROOKES
 Director 1999-11-15 1999-11-15
CLAIRE ELIZABETH GOWERS
 Director 1999-11-12 1999-11-15
EMMA SOFIA WEIDEMANIS
 Director 1999-11-12 1999-11-15

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 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 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 MCI CLIMBING WALLS LTD Director 1999-04-15 CURRENT 1999-04-07 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.

DateDocument TypeDocument Description
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-27Application to strike the company off the register
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-16AAMDAmended dormat accounts made up to 2017-12-31
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13AP01DIRECTOR APPOINTED MS ELIZABETH AKDAG
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT BERGE
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT LUNEY
2018-08-28AP01DIRECTOR APPOINTED MR RICHARD SCOTT BERGE
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD REYNOLDS
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-11-14PSC05Change of details for Aes Uk Power Financing Limited as a person with significant control on 2017-11-14
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM 21 st Thomas Street Bristol BS1 6JS
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000001
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000001
2015-11-30AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MILLER
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000001
2014-11-24AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-18AP01DIRECTOR APPOINTED MARK EDWARD MILLER
2014-07-18AP01DIRECTOR APPOINTED MARK EDWARD REYNOLDS
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ELENISE PAZ
2014-07-18TM02APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-07-18AP01DIRECTOR APPOINTED MR IAN ROBERT LUNEY
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELENISE AQUINO PAZ / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014
2014-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1000001
2013-11-29AR0112/11/13 FULL LIST
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN
2013-11-01AP03SECRETARY APPOINTED TIHOMIR MLADENOV
2013-11-01AP01DIRECTOR APPOINTED TIHOMIR MLADENOV
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2012-11-20AR0112/11/12 FULL LIST
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-28AP01DIRECTOR APPOINTED MS ELENISE AQUINO PAZ
2011-11-17AR0112/11/11 FULL LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-29AR0112/11/10 FULL LIST
2010-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-27AR0112/11/09 FULL LIST
2009-05-15288aDIRECTOR APPOINTED DONALD TODD LEHMAN
2009-05-15288aSECRETARY APPOINTED DONALD TODD LEHMAN
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY NEIL HOPKINS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-25363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-20363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-08-23288bDIRECTOR RESIGNED
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27AAACCOUNTS 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
2006-11-29363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-05-26288bDIRECTOR RESIGNED
2005-12-05363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: DRAX POWER STATION SELBY NORTH YORKSHIRE YO8 8PQ
2004-09-21244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-14288bSECRETARY RESIGNED
2003-12-16363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-12363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-26244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-20288bDIRECTOR RESIGNED
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AES DRAX POWER FINANCE HOLDINGS 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 DRAX POWER FINANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OVER SHARES BETWEEN THE CHARGOR AND THE BANK OF NEW YORK AS SECURITY TRUSTEE 2000-08-18 Outstanding THE BANK OF NEW YORK (AS AGENT AND TRUSTEE FOR THE BENEFIT OF ITSELF ANDEACH OF THE FINANCE PARTIES)
SUPPLEMENTAL DEED 2000-03-21 Outstanding THE CHASE MANHATTAN BANK
MORTGAGE OVER SHARES BETWEEN THE COMPANY AND THE CHASE MANHATTAN BANK 1999-12-10 Outstanding THE CHASE MANHATTAN BANK AS AGENT AND TRUSTEE FOR THE BENEFIT OF ITSELF AND EACH OF THE FINANCEPARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2017-12-31

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 DRAX POWER FINANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AES DRAX POWER FINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AES DRAX POWER FINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of AES DRAX POWER FINANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AES DRAX POWER FINANCE HOLDINGS 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 (99999 - Dormant Company) as AES DRAX POWER FINANCE HOLDINGS 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 DRAX POWER FINANCE HOLDINGS 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 DRAX POWER FINANCE HOLDINGS 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 DRAX POWER FINANCE HOLDINGS 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.
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