Company information:
Aes Drax Power Finance Holdings Limited (No: 03878799)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-Dec-1999
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Nov-2023
Industry Class: 99999 - Dormant Company
Current Director: ELIZABETH AKDAG ( DOB: Oct-1959 From: Jun-2019 )
Current Director: RICHARD SCOTT BERGE ( DOB: Dec-1976 From: Aug-2018 )
Current Director: PAUL AUSTIN HUTCHINSON ( DOB: Nov-1968 From: Aug-2018 )
Current Director: JAMES TIMOTHY MCCULLOUGH ( DOB: Jun-1962 From: Aug-2018 )
Current Director: VIKTORIYA PETKO ( From: Jun-2019 )
Current Director: MARK EDWARD REYNOLDS ( DOB: Nov-1964 From: Jun-2019 )
Resigned Director: MICHAEL NORMAN ARMSTRONG ( DOB: Jan-1958 From: Nov-1999 To: May-2002 )
Resigned Director: RICHARD SCOTT BERGE ( DOB: Dec-1976 From: Aug-2018 To: Jun-2019 )
Resigned Director: ALAN MICHAEL CROOKES ( From: Nov-1999 To: Nov-1999 )
Resigned Director: SARAH FLANIGAN ( DOB: Jan-1962 From: Jan-2000 To: May-2002 )
Resigned Director: IAN MICHAEL FOY ( From: May-2001 To: Nov-2002 )
Resigned Director: CLAIRE ELIZABETH GOWERS ( From: Nov-1999 To: Nov-1999 )
Resigned Director: JOHN FRANCIS GRIMES ( From: May-2001 To: Nov-2002 )
Resigned Director: NEIL ALLEN HOPKINS ( DOB: Sep-1964 From: Nov-1999 To: Apr-2009 )
Resigned Director: PAUL AUSTIN HUTCHINSON ( DOB: Nov-1968 From: Aug-2018 To: Jun-2019 )
Resigned Director: AHMAD NAVEED ISMAIL ( DOB: Jul-1961 From: May-2002 To: Jul-2007 )
Resigned Director: DONALD TODD LEHMAN ( DOB: Jan-1965 From: Apr-2009 To: Sep-2013 )
Resigned Director: GARRY KENNETH LEVESLEY ( DOB: Jun-1960 From: Oct-2002 To: May-2006 )
Resigned Director: IAN ROBERT LUNEY ( DOB: Aug-1968 From: Jul-2014 To: Aug-2018 )
Resigned Director: JAMES TIMOTHY MCCULLOUGH ( DOB: Jun-1962 From: Aug-2018 To: Jun-2019 )
Resigned Director: MARK EDWARD MILLER ( From: Jul-2014 To: Feb-2015 )
Resigned Director: TIHOMIR MLADENOV ( DOB: Jul-1976 From: Sep-2013 To: Jul-2014 )
Resigned Director: JOHN DEREK PATON ( From: May-2001 To: May-2002 )
Resigned Director: ELENISE AQUINO PAZ ( DOB: Jul-1971 From: Feb-2012 To: Jul-2014 )
Resigned Director: JOHN PRICKETT ( From: May-2001 To: Nov-2002 )
Resigned Director: MARK EDWARD REYNOLDS ( DOB: Nov-1964 From: Jul-2014 To: Dec-2017 )
Resigned Director: JOHN MICHAEL TURNER ( DOB: Apr-1959 From: Nov-1999 To: Feb-2013 )
Resigned Director: EMMA SOFIA WEIDEMANIS ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: AMANDA JAYNE CADE ( From: May-2001 To: Jan-2002 )
Resigned Secretary: NEIL ALLEN HOPKINS ( DOB: Sep-1964 From: Nov-1999 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: ANGELA JANE PADBURY ( From: May-2002 To: Dec-2003 )
Resigned Secretary: EMMA SOFIA WEIDEMANIS ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Aes Uk Power Financing Limited, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000,001 | 1,000,001 | 1000001.0,1000001.0 |
| Net assets (liabilities) | 1,000,001 | 1,000,001 | 1000001.0,1000001.0 |
| Equity / share capital and reserves | 1,000,001 | 1,000,001 | 1000001.0,1000001.0 |