Company information:
Aes Electric Ltd (No: 02222066)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ELIZABETH AKDAG ( DOB: Oct-1959 From: Jun-2019 )
Current Director: PAUL JOHN CHAPMAN ( DOB: May-1970 From: Jul-2018 )
Current Director: HENDRIKUS ZUIDEMA ( DOB: Dec-1975 From: Mar-2020 )
Current Director: HENDRIKUS ZUIDEMA ( DOB: Dec-1975 From: Mar-2020 )
Current Director: SERHIY ZUYEV ( DOB: May-1974 From: Jul-2018 )
Resigned Director: JUAN MARTIN ALFONSO ( From: Aug-2012 To: Jul-2014 )
Resigned Director: MICHAEL NORMAN ARMSTRONG ( DOB: Jan-1958 From: Feb-1997 To: Dec-2003 )
Resigned Director: DANIEL JAMES AYRE ( From: Mar-1993 To: Jun-1993 )
Resigned Director: DENNIS BAKKE ( From: Mar-1993 To: Jun-1993 )
Resigned Director: TIMOTHY STUART CLARKE ( From: Mar-2007 To: Mar-2010 )
Resigned Director: MARK STUART FITZPATRICK ( DOB: Jan-1951 From: Mar-1993 To: Apr-2002 )
Resigned Director: SARAH FLANIGAN ( DOB: Jan-1962 From: Feb-2004 To: Oct-2005 )
Resigned Director: EUAN MICHAEL ROSS GEDDES ( DOB: Sep-1937 From: Jun-1993 To: Nov-1999 )
Resigned Director: MARK EUGENE GREEN ( DOB: Aug-1967 From: Apr-2016 To: Mar-2020 )
Resigned Director: PAUL MADDEUS HANRAHAN ( From: Mar-1993 To: Jun-1993 )
Resigned Director: ROBERT FREDERICK HEMPHILL JR ( From: Mar-1993 To: Jun-1993 )
Resigned Director: NEIL ALLEN HOPKINS ( DOB: Sep-1964 From: Oct-2005 To: Apr-2009 )
Resigned Director: AHMAD NAVEED ISMAIL ( DOB: Jul-1961 From: Apr-2002 To: Jun-2004 )
Resigned Director: IAN ROBERT LUNEY ( DOB: Aug-1968 From: Sep-2017 To: Jul-2018 )
Resigned Director: JOHN KEITH MCLAREN ( DOB: Jan-1962 From: Apr-2002 To: Sep-2009 )
Resigned Director: MARK EDWARD MILLER ( From: Jul-2014 To: Feb-2015 )
Resigned Director: ANN DRAGOUMIS MURTLOW ( From: Nov-1998 To: Apr-2002 )
Resigned Director: JULIAN JOSE NEBREDA MARQUEZ ( DOB: Mar-1966 From: Sep-2009 To: Mar-2016 )
Resigned Director: SEAN ALEXANDER NEELY ( DOB: May-1965 From: Nov-2009 To: Mar-2010 )
Resigned Director: SHAHZAD SYED QASIM ( From: Jun-2006 To: Mar-2007 )
Resigned Director: MARK EDWARD REYNOLDS ( DOB: Nov-1964 From: Feb-2004 To: Dec-2017 )
Resigned Director: DUNCAN ALEXANDER ROSS ( From: Jun-1993 To: Sep-1996 )
Resigned Director: ROGER WEST SANT ( From: Mar-1993 To: Feb-2004 )
Resigned Director: MICHAEL DAVID SCHOLEY ( From: Apr-2002 To: Mar-2004 )
Resigned Director: BENNY SETO ( DOB: Mar-1965 From: Apr-2009 To: Aug-2012 )
Resigned Director: RUSSELL TRAIN ( From: Jun-1993 To: Sep-1996 )
Resigned Director: CARLA MICHELLE TULLY ( From: Feb-2015 To: Sep-2017 )
Resigned Director: ROBERT ANTHONY VENERUS ( From: Feb-2004 To: Sep-2004 )
Resigned Director: SERHIY ZUYEV ( DOB: May-1974 From: Jul-2018 To: Jun-2019 )
Resigned Secretary: JUAN MARTIN ALFONSO ( From: Aug-2012 To: Jul-2014 )
Resigned Secretary: SARAH FLANIGAN ( DOB: Jan-1962 From: Mar-2004 To: Oct-2005 )
Resigned Secretary: NEIL ALLEN HOPKINS ( DOB: Sep-1964 From: Nov-1995 To: Mar-2004 )
Resigned Secretary: MICHAEL DAVID SCHOLEY ( From: Mar-1993 To: Nov-1995 )
Resigned Secretary: BENNY SETO ( DOB: Mar-1965 From: Apr-2009 To: Aug-2012 )
Resigned Secretary: BARRY JOSEPH SHARP ( From: Mar-1993 To: Mar-2004 )
Persons of Significant Control:
Aes Uk Holdings Ltd, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)