Company Information for AES OVERSEAS HOLDINGS LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
|
Company Registration Number
06487663
Private Limited Company
Active |
Company Name | |
---|---|
AES OVERSEAS HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | |
Company Number | 06487663 | |
---|---|---|
Company ID Number | 06487663 | |
Date formed | 2008-01-29 | |
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 | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:07:46 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AES OVERSEAS HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
AES OVERSEAS HOLDINGS (CAYMAN) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL AUSTIN HUTCHINSON |
||
IAN ROBERT LUNEY |
||
JAMES TIMOTHY MCCULLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PAUL CASEMENT |
Director | ||
MARK EDWARD REYNOLDS |
Director | ||
CARLA MICHELLE TULLY |
Director | ||
TIHOMIR MLADENOV |
Company Secretary | ||
ELIZABETH EASTWOOD |
Director | ||
TIHOMIR MLADENOV |
Director | ||
DONALD TODD LEHMAN |
Company Secretary | ||
DONALD TODD LEHMAN |
Director | ||
TIMOTHY STUART CLARKE |
Director | ||
NEIL ALLEN HOPKINS |
Company Secretary | ||
NEIL ALLEN HOPKINS |
Director | ||
FERNANDO OSCAR GONZALEZ |
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 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 INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
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 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 TEP POWER INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AKDAG | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
CESSATION OF AES CORP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Aes Uk Holdings Ltd as a person with significant control on 2023-10-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS INNA KUZENNAYA | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH AKDAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SERHIY ZUYEV | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;USD 1 | |
SH19 | Statement of capital on 2018-02-01 USD 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/01/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA MICHELLE TULLY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 21 st Thomas Street Bristol BS1 6JS | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;USD 57519150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;USD 57519150 | |
AR01 | 29/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 27/10/14 STATEMENT OF CAPITAL USD 57519150 | |
AP01 | DIRECTOR APPOINTED MS CARLA MICHELLE TULLY | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;USD 53713035 | |
AR01 | 29/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EASTWOOD | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;USD 53713035 | |
SH19 | 15/07/14 STATEMENT OF CAPITAL USD 53713035 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/06/14 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 26/06/2014 | |
RES13 | SECTION 175 28/03/2014 | |
RES01 | ADOPT ARTICLES 28/03/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 29/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37 - 39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN | |
AP03 | SECRETARY APPOINTED TIHOMIR MLADENOV | |
AP01 | DIRECTOR APPOINTED TIHOMIR MLADENOV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE | |
AR01 | 29/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DONALD TODD LEHMAN | |
288a | SECRETARY APPOINTED DONALD TODD LEHMAN | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS | |
288a | DIRECTOR APPOINTED MS ELIZABETH EASTWOOD | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | USD NC 200/114000000 11/12/2008 | |
88(2) | AD 12/12/08 USD SI 113712934@1=113712934 USD IC 101/113713035 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | USD NC 100/200 01/04/2008 | |
123 | NC INC ALREADY ADJUSTED 01/04/08 | |
88(2) | AD 01/04/08-01/04/08 USD SI 100@1=100 USD IC 1/101 | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR FERNANDO GONZALEZ | |
288a | DIRECTOR APPOINTED TIMOTHY STUART CLARKE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
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.
|
|
|
|
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 OVERSEAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AES OVERSEAS HOLDINGS 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. |