Active - Proposal to Strike off
Company Information for AES TEP POWER INVESTMENTS LIMITED
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,
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Company Registration Number
04084626
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AES TEP POWER INVESTMENTS LIMITED | ||
Legal Registered Office | ||
First Floor Templeback 10 Temple Back Bristol BS1 6FL Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 04084626 | |
---|---|---|
Company ID Number | 04084626 | |
Date formed | 2000-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-06-15 05:12:26 |
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Officer | Role | Date Appointed |
---|---|---|
MARK EUGENE GREEN |
||
PAUL AUSTIN HUTCHINSON |
||
IAN ROBERT LUNEY |
||
JAMES TIMOTHY MCCULLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PAUL CASEMENT |
Director | ||
JULIAN JOSE NEBREDA MARQUEZ |
Director | ||
TIHOMIR MLADENOV |
Company Secretary | ||
TIHOMIR MLADENOV |
Director | ||
DONALD TODD LEHMAN |
Company Secretary | ||
DONALD TODD LEHMAN |
Director | ||
JOHN KEITH MCLAREN |
Director | ||
NEIL ALLEN HOPKINS |
Company Secretary | ||
NEIL ALLEN HOPKINS |
Director | ||
ALTAN DENYS CLEDWYN DAVIES |
Company Secretary | ||
ALTAN DENYS CLEDWYN DAVIES |
Director | ||
MARK FLICKER |
Director | ||
DONNA VITTER |
Director | ||
STEPHEN JOHN GARDNER |
Director | ||
SAMIR BRIKHO |
Director | ||
JULIE ANN CHRISTINE HUGHES |
Company Secretary | ||
CHARLES HAWARD SOPER |
Director | ||
MICHEL LOUIS EUGENE AUGONNET |
Director | ||
PETER F HALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AES TEP POWER II INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1926-03-22 | Active | |
AES HORIZONS INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1992-01-10 | Active | |
EP BALLYLUMFORD LIMITED | Director | 2016-04-18 | CURRENT | 1991-10-25 | Active | |
AES (NI) LIMITED | Director | 2016-04-18 | CURRENT | 1992-02-25 | Active | |
AES ELECTRIC LTD | Director | 2016-04-18 | CURRENT | 1988-02-16 | Active | |
EP KILROOT LIMITED | Director | 2016-04-18 | CURRENT | 1991-10-25 | Active | |
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 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 TEP POWER II INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 1926-03-22 | Active | |
TOUCH ESTATE WIND FARM LIMITED | Director | 2014-10-10 | CURRENT | 2008-11-03 | Dissolved 2016-02-09 | |
AES OVERSEAS HOLDINGS LIMITED | Director | 2014-10-10 | CURRENT | 2008-01-29 | Active | |
AES WIND GENERATION LIMITED | Director | 2014-10-10 | CURRENT | 2000-11-15 | Active | |
AES SIROCCO LIMITED | Director | 2014-10-06 | CURRENT | 1999-05-07 | Dissolved 2016-09-06 | |
AES BORSOD HOLDINGS LTD | Director | 2014-10-06 | CURRENT | 1998-06-15 | Dissolved 2016-11-08 | |
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 1997-03-24 | Dissolved 2016-11-15 | |
AES BALLYLUMFORD HOLDINGS LIMITED | Director | 2014-10-06 | CURRENT | 2010-05-21 | Active | |
AES K2 LIMITED | Director | 2014-10-06 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
AES (NI) LIMITED | Director | 2014-09-29 | CURRENT | 1992-02-25 | Active | |
EP BALLYLUMFORD LIMITED | Director | 2014-08-29 | CURRENT | 1991-10-25 | Active | |
AES HORIZONS INVESTMENTS LIMITED | Director | 2014-07-14 | CURRENT | 1992-01-10 | Active | |
AES DRAX POWER FINANCE HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 1999-11-12 | Active | |
MCI CLIMBING WALLS LTD | Director | 1999-04-15 | CURRENT | 1999-04-07 | 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 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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-29 GBP 3 | |
CAP-SS | Solvency Statement dated 28/11/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH AKDAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EUGENE GREEN | |
AP01 | DIRECTOR APPOINTED MR SERHIY ZUYEV | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT LUNEY | |
AP01 | DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON | |
AP01 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL CASEMENT | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 21 st Thomas Street Bristol BS1 6JS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | Statement of capital on 2017-01-03 GBP 3 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/11/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MARK EUGENE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JOSE NEBREDA MARQUEZ | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 27/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 12/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/10/14 FULL LIST | |
RES13 | SECTION 175 28/03/2014 | |
RES01 | ADOPT ARTICLES 28/03/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | REDUCE SHARE PREM A/C 24/02/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | 13/03/14 STATEMENT OF CAPITAL GBP 3 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS | |
AR01 | 02/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN | |
AP03 | SECRETARY APPOINTED TIHOMIR MLADENOV | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 02/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED JULIAN JOSE NEBREDA MARQUEZ | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCLAREN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED DONALD TODD LEHMAN | |
288a | DIRECTOR APPOINTED DONALD TODD LEHMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ALSTOM POWER INVESTMENT PROJECTS II LIMITED CERTIFICATE ISSUED ON 19/06/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES13 | SHARE ISSUE 29/01/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/01/07--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 29/01/07--------- £ SI 1@1=1 £ IC 1/2 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 13/12/04 | |
ELRES | S366A DISP HOLDING AGM 13/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 11 SEWELL ROAD LINCOLN LINCOLNSHIRE LN2 5RY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Outstanding | BANKERS TRUST COMPANY(AS COLLATERAL AGENT FOR THE BENEFIT OF THE SECURED PARTIES) |
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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 TEP POWER INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AES TEP POWER INVESTMENTS 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. |