Company information:
Aes Overseas Holdings Limited (No: 06487663)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-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 AUSTIN HUTCHINSON ( DOB: Nov-1968 From: Apr-2018 )
Current Director: INNA KUZENNAYA ( From: Jun-2019 )
Current Director: JAMES TIMOTHY MCCULLOUGH ( DOB: Jun-1962 From: Apr-2018 )
Current Director: MARK EDWARD REYNOLDS ( DOB: Nov-1964 From: Jun-2019 )
Current Director: SERHIY ZUYEV ( DOB: May-1974 From: Aug-2018 )
Resigned Director: ROGER PAUL CASEMENT ( DOB: Jun-1963 From: Oct-2014 To: Apr-2018 )
Resigned Director: TIMOTHY STUART CLARKE ( From: Jul-2008 To: Mar-2010 )
Resigned Director: ELIZABETH EASTWOOD ( From: Mar-2009 To: Oct-2014 )
Resigned Director: FERNANDO OSCAR GONZALEZ ( From: Jan-2008 To: Jul-2008 )
Resigned Director: NEIL ALLEN HOPKINS ( DOB: Sep-1964 From: Jan-2008 To: Apr-2009 )
Resigned Director: PAUL AUSTIN HUTCHINSON ( DOB: Nov-1968 From: Apr-2018 To: Jun-2019 )
Resigned Director: DONALD TODD LEHMAN ( DOB: Jan-1965 From: Apr-2009 To: Dec-2013 )
Resigned Director: IAN ROBERT LUNEY ( DOB: Aug-1968 From: Oct-2014 To: Aug-2018 )
Resigned Director: JAMES TIMOTHY MCCULLOUGH ( DOB: Jun-1962 From: Apr-2018 To: Jun-2019 )
Resigned Director: TIHOMIR MLADENOV ( DOB: Jul-1976 From: Dec-2013 To: Oct-2014 )
Resigned Director: MARK EDWARD REYNOLDS ( DOB: Nov-1964 From: Sep-2017 To: Dec-2017 )
Resigned Director: CARLA MICHELLE TULLY ( From: Feb-2015 To: Sep-2017 )
Resigned Director: SERHIY ZUYEV ( DOB: May-1974 From: Aug-2018 To: Jun-2019 )
Resigned Secretary: NEIL ALLEN HOPKINS ( DOB: Sep-1964 From: Jan-2008 To: Apr-2009 )
Resigned Secretary: DONALD TODD LEHMAN ( DOB: Jan-1965 From: Apr-2009 To: Dec-2013 )
Resigned Secretary: TIHOMIR MLADENOV ( From: Dec-2013 To: Oct-2014 )
Persons of Significant Control:
Aes Corp, Arlington, Virginia, 22203, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-30)