Company information:
Aes Barry Operations Limited (No: 03210172)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
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: Jun-2019 )
Current Director: PAUL AUSTIN HUTCHINSON ( DOB: Nov-1968 From: Apr-2018 )
Current Director: JAMES TIMOTHY MCCULLOUGH ( DOB: Jun-1962 From: Apr-2018 )
Resigned Director: VERONICA CYNTHIA BOWEN ( From: Oct-1996 To: Oct-1996 )
Resigned Director: ROGER PAUL CASEMENT ( DOB: Jun-1963 From: Jul-2014 To: Apr-2018 )
Resigned Director: DORIAN SPENCER DAVIES ( DOB: Oct-1972 From: Jun-2002 To: Dec-2002 )
Resigned Director: MARK STUART FITZPATRICK ( DOB: Jan-1951 From: Oct-1996 To: May-2002 )
Resigned Director: SARAH FLANIGAN ( DOB: Jan-1962 From: Sep-2003 To: Aug-2005 )
Resigned Director: NEIL ALLEN HOPKINS ( DOB: Sep-1964 From: Aug-2005 To: Apr-2009 )
Resigned Director: PAUL AUSTIN HUTCHINSON ( DOB: Nov-1968 From: Apr-2018 To: Jun-2019 )
Resigned Director: AHMAD NAVEED ISMAIL ( DOB: Jul-1961 From: Jun-2002 To: Sep-2003 )
Resigned Director: SCOTT ALLEN KICKER ( From: Sep-2003 To: Jan-2006 )
Resigned Director: DONALD TODD LEHMAN ( DOB: Jan-1965 From: Apr-2009 To: Sep-2013 )
Resigned Director: MAURO MATTIUZZO ( DOB: Aug-1957 From: Oct-1996 To: Oct-1996 )
Resigned Director: JAMES TIMOTHY MCCULLOUGH ( DOB: Jun-1962 From: Apr-2018 To: Jun-2019 )
Resigned Director: MARK EDWARD MILLER ( From: Jul-2014 To: Nov-2014 )
Resigned Director: TIHOMIR MLADENOV ( DOB: Jul-1976 From: Sep-2013 To: Jul-2014 )
Resigned Director: KEITH RICHARD MOSS ( From: Apr-1999 To: Dec-1999 )
Resigned Director: PETER STEVENS NORGEOT ( From: Oct-1996 To: Dec-1999 )
Resigned Director: NOROSE LIMITED ( From: Jun-1996 To: Oct-1996 )
Resigned Director: NORTON ROSE LIMITED ( From: Jun-1996 To: Oct-1996 )
Resigned Director: ELENISE AQUINO PAZ ( DOB: Jul-1971 From: Feb-2012 To: Jul-2014 )
Resigned Director: MARK EDWARD REYNOLDS ( DOB: Nov-1964 From: Jul-2014 To: Dec-2017 )
Resigned Director: DAVID ANDREW STEPHENS ( DOB: Jul-1963 From: Jan-2001 To: Aug-2003 )
Resigned Director: JOHN MICHAEL TURNER ( DOB: Apr-1959 From: Jun-2002 To: Feb-2013 )
Resigned Secretary: VERONICA CYNTHIA BOWEN ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: YEHUDA COHEN ( From: Sep-2003 To: Mar-2004 )
Resigned Secretary: SARAH FLANIGAN ( DOB: Jan-1962 From: Mar-2004 To: Aug-2005 )
Resigned Secretary: NEIL ALLEN HOPKINS ( DOB: Sep-1964 From: Aug-2005 To: Apr-2009 )
Resigned Secretary: DONALD TODD LEHMAN ( DOB: Jan-1965 From: Apr-2009 To: Sep-2013 )
Resigned Secretary: TIHOMIR MLADENOV ( From: Sep-2013 To: Jul-2014 )
Resigned Secretary: KEITH RICHARD MOSS ( From: Sep-1997 To: Dec-1999 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Jun-1996 To: Oct-1996 )
Resigned Secretary: PAUL ANTHONY STONEMAN ( From: Jan-2000 To: Jul-2003 )
Persons of Significant Control:
Aes Ballylumford Holdings Limited, 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)