* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.