Company information:
Aes Ballylumford Holdings Limited (No: 07261857)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 21-May-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-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: BRUNO DE ALMEIDA LARANJEIRA ( DOB: Nov-1981 From: Apr-2019 )
Current Director: JULIE LEEBURN ( DOB: Jan-1983 From: Aug-2018 )
Current Director: SERHIY ZUYEV ( DOB: May-1974 From: Apr-2019 )
Resigned Director: ROGER PAUL CASEMENT ( DOB: Jun-1963 From: Sep-2017 To: Apr-2018 )
Resigned Director: BRUNO DE ALMEIDA LARANJEIRA ( DOB: Nov-1981 From: Apr-2019 To: Jun-2019 )
Resigned Director: MARK EUGENE GREEN ( From: Sep-2013 To: Oct-2014 )
Resigned Director: PAUL AUSTIN HUTCHINSON ( DOB: Nov-1968 From: Apr-2018 To: Apr-2019 )
Resigned Director: JULIE LEEBURN ( DOB: Jan-1983 From: Aug-2018 To: Jun-2019 )
Resigned Director: DONALD TODD LEHMAN ( DOB: Jan-1965 From: May-2010 To: Sep-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: Apr-2019 )
Resigned Director: MARK EDWARD MILLER ( From: May-2010 To: Oct-2014 )
Resigned Director: TIHOMIR MLADENOV ( DOB: Jul-1976 From: Sep-2013 To: Oct-2014 )
Resigned Director: MARK EDWARD REYNOLDS ( DOB: Nov-1964 From: May-2010 To: Dec-2017 )
Resigned Director: CARLA MICHELLE TULLY ( From: Feb-2015 To: Sep-2017 )
Resigned Director: SERHIY ZUYEV ( DOB: May-1974 From: Apr-2019 To: Jun-2019 )
Resigned Secretary: JULIE LEEBURN ( From: Sep-2013 To: Jan-2014 )
Resigned Secretary: DONALD LEHMAN ( From: May-2010 To: Sep-2013 )
Resigned Secretary: TIHOMIR MLADENOV ( From: Sep-2013 To: Oct-2014 )
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)