Active
Company Information for AES UK POWER FINANCING II LIMITED
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,
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Company Registration Number
04027712
Private Limited Company
Active |
Company Name | |
---|---|
AES UK POWER FINANCING II LIMITED | |
Legal Registered Office | |
First Floor Templeback 10 Temple Back Bristol BS1 6FL Other companies in BS1 | |
Company Number | 04027712 | |
---|---|---|
Company ID Number | 04027712 | |
Date formed | 2000-07-05 | |
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 | 2022-07-05 | |
Return next due | 2023-07-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 05:34:21 |
Companies House |
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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 | ||
DONALD TODD LEHMAN |
Director | ||
AHMAD NAVEED ISMAIL |
Director | ||
GARRY KENNETH LEVESLEY |
Director | ||
ANGELA JANE PADBURY |
Company Secretary | ||
IAN MICHAEL FOY |
Director | ||
JOHN FRANCIS GRIMES |
Director | ||
JOHN PRICKETT |
Director | ||
MICHAEL NORMAN ARMSTRONG |
Director | ||
SARAH FLANIGAN |
Director | ||
JOHN DEREK PATON |
Director | ||
AMANDA JAYNE CADE |
Company Secretary | ||
TREVOR CALLAGHAN |
Director | ||
DAVID THOMAS FRANK |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
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 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 BARRY OPERATIONS LIMITED | Director | 2018-04-18 | CURRENT | 1996-06-10 | 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 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 BARRY OPERATIONS LIMITED | Director | 2018-04-18 | CURRENT | 1996-06-10 | 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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2017-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VIKTORIYA PETKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJOLIJN IRENE VERGOUW | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH AKDAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY MCCULLOUGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH | |
AP01 | DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL CASEMENT | |
PSC05 | Change of details for Aes Uk Power Financing Limited as a person with significant control on 2017-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD REYNOLDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 21 st Thomas Street Bristol BS1 6JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MILLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT | |
AP01 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | |
AP01 | DIRECTOR APPOINTED MARK EDWARD MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENISE PAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENISE AQUINO PAZ / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS | |
AP01 | DIRECTOR APPOINTED TIHOMIR MLADENOV | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN | |
AP03 | SECRETARY APPOINTED TIHOMIR MLADENOV | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
AR01 | 05/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS ELENISE AQUINO PAZ | |
AR01 | 05/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN | |
AR01 | 05/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DONALD TODD LEHMAN | |
288a | DIRECTOR APPOINTED DONALD TODD LEHMAN | |
288a | SECRETARY APPOINTED DONALD TODD LEHMAN | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: DRAX POWER STATION SELBY NORTH YORKSHIRE YO8 8PQ | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 99999 - Dormant Company
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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 UK POWER FINANCING II LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AES UK POWER FINANCING II 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. |