AES TEP POWER II INVESTMENTS LIMITED

Overview

Company Name	AES TEP POWER II INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00212618
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1926

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AES TEP POWER II INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AES TEP POWER II INVESTMENTS LIMITED located?

Registered Office Address	Ground Floor Templeback, 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AES TEP POWER II INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ALSTOM POWER TAMUIN II HOLDINGS LIMITED	Oct 09, 2000	Oct 09, 2000
ALSTOM HOLDINGS LTD	Sep 02, 1998	Sep 02, 1998
GEC ALSTHOM HOLDINGS LIMITED	Jun 04, 1991	Jun 04, 1991
GEC ALSTHOM MACHINES LIMITED	Jul 01, 1989	Jul 01, 1989
G,E,C,MACHINES LIMITED	Mar 22, 1926	Mar 22, 1926

What are the latest accounts for AES TEP POWER II INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AES TEP POWER II INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2027
Next Confirmation Statement Due	Jun 06, 2027
Next Confirmation Statement Made Up To	May 23, 2026
Overdue	No

What are the latest filings for AES TEP POWER II INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2026	Full accounts made up to Dec 31, 2025	19 pages	AA

Jun 23, 2026	Change of details for Aes Uk Holdings Ltd as a person with significant control on Nov 30, 2021	2 pages	PSC05

May 26, 2026	Confirmation statement made on May 23, 2026 with no updates	3 pages	CS01

May 05, 2026	Change of details for Aes Uk Holdings Ltd as a person with significant control on Mar 04, 2026	2 pages	PSC05

Mar 04, 2026	Registered office address changed from , First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 04, 2026	1 pages	AD01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jul 17, 2025	Appointment of Mr Mark Edward Reynolds as a director on Jul 03, 2025	2 pages	AP01

May 30, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

May 21, 2025	Termination of appointment of Diana Daniëlle De Koning-Matray as a director on Apr 15, 2025	1 pages	TM01

Oct 21, 2024	Termination of appointment of Elizabeth Akdag as a director on Oct 12, 2024	1 pages	TM01

Oct 21, 2024	Appointment of Diana Daniëlle De Koning-Matray as a director on Oct 11, 2024	2 pages	AP01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jun 06, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jun 15, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jun 06, 2022	Confirmation statement made on May 23, 2022 with updates	5 pages	CS01

Dec 08, 2021	Notification of Aes Uk Holdings Ltd as a person with significant control on Nov 30, 2021	2 pages	PSC02

Dec 08, 2021	Cessation of Aes Tep Power Investments Limited as a person with significant control on Nov 30, 2021	1 pages	PSC07

Sep 20, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

May 24, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Sep 11, 2020	Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020	3 pages	AA01

May 26, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of AES TEP POWER II INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Paul John Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	Jun 12, 2019		Director	Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	United Kingdom	British	1970-5	249099510001
REYNOLDS, Mark Edward Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	Jul 03, 2025		Director	Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	United Kingdom	British	1964-11	96374240002
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Apr 30, 2003	Feb 09, 2007	Secretary	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire		British		73335570001
DARBY, Fiona Elizabeth 6 Oswald Road CV32 6EW Leamington Spa Warwickshire	Sep 03, 1999	Oct 17, 2000	Secretary	6 Oswald Road CV32 6EW Leamington Spa Warwickshire		British		73004470001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Feb 09, 2007	Apr 30, 2009	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		65995400001
HUGHES, Julie Ann Christine Morton Fields Cottage Gravelly Lane Fiskerton NG25 0UW Southwell Nottinghamshire	Oct 17, 2000	Apr 30, 2003	Secretary	Morton Fields Cottage Gravelly Lane Fiskerton NG25 0UW Southwell Nottinghamshire		British		53662780001
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009	Sep 30, 2013	Secretary	Leigh Hill Road KT11 2HX Cobham 10 Surrey		American		138314720001
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 30, 2013	Mar 27, 2015	Secretary	St Thomas Street BS1 6JS Bristol 21 United Kingdom				182903110001
MURRAY, Christopher James 3 The Row Broadwell CV23 8HF Rugby Warwickshire		Sep 03, 1999	Secretary	3 The Row Broadwell CV23 8HF Rugby Warwickshire		British		3031320004
AKDAG, Elizabeth Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019	Oct 12, 2024	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	British	1959-10	259438970001
ALLSWORTH, David Calvert Close CV21 1TZ Rugby 20 Warwickshire	Sep 29, 1999	Oct 17, 2000	Director	Calvert Close CV21 1TZ Rugby 20 Warwickshire		British	1964-4	86720790001
BRIKHO, Samir Pilgerweg 97 Kilchberg 8802 Switzerland	Apr 12, 2002	Aug 30, 2003	Director	Pilgerweg 97 Kilchberg 8802 Switzerland		Swedish	1958-5	81536970001
CASEMENT, Roger Paul Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Mar 27, 2015	Apr 18, 2018	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Northern Ireland	Irish	1963-6	147211960001
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Apr 30, 2003	Feb 09, 2007	Director	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	United Kingdom	British	1959-1	73335570001
DARBY, Fiona Elizabeth 6 Oswald Road CV32 6EW Leamington Spa Warwickshire	Sep 03, 1999	Oct 17, 2000	Director	6 Oswald Road CV32 6EW Leamington Spa Warwickshire		British		73004470001
FLICKER, Mark 56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire	Oct 01, 2004	Feb 09, 2007	Director	56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire		British	1956-2	94765730001
GADD, James Douglas Oakedge Pool Lane Brocton ST17 0TX Stafford		May 05, 1995	Director	Oakedge Pool Lane Brocton ST17 0TX Stafford		British	1933-5	45856940001
GARDNER, Stephen John 24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire	Jun 30, 2003	Oct 01, 2004	Director	24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire	England	British	1959-6	21320720002
GREEN, Mark Eugene Claude Debussylaan 1082 Md Amsterdam Vinoly 4th Floor Netherlands	May 03, 2016	Jul 10, 2018	Director	Claude Debussylaan 1082 Md Amsterdam Vinoly 4th Floor Netherlands	Netherlands	American	1967-8	207357530001
HALL, Peter F 4 Nethercroft Court WA14 4BZ Altrincham Cheshire	Oct 17, 2000	Apr 12, 2002	Director	4 Nethercroft Court WA14 4BZ Altrincham Cheshire		British	1950-7	144845590001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Feb 09, 2007	Apr 30, 2009	Director	30 Connaught Road TW11 0PS Teddington Middlesex	England	British	1964-9	65995400001
HUTCHINSON, Paul Austin Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Apr 18, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1968-11	245989850001
KONING-MATRAY, Diana Daniëlle De Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Oct 11, 2024	Apr 15, 2025	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Netherlands	Dutch	1976-7	328428640001
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009	Sep 30, 2013	Director	Leigh Hill Road KT11 2HX Cobham 10 Surrey	United Kingdom	American	1965-1	138314720001
LUNEY, Ian Robert Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Mar 27, 2015	Jul 24, 2018	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Northern Ireland	British	1968-8	144941860002
MCCULLOUGH, James Timothy Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Apr 18, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1962-6	222625440001
MCLAREN, John Keith Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	Feb 09, 2007	Sep 01, 2009	Director	Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	England	British	1962-1	81800480003
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 30, 2013	Mar 27, 2015	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	Bulgarian	1976-7	182573080001
MURRAY, Christopher James 3 The Row Broadwell CV23 8HF Rugby Warwickshire		Sep 03, 1999	Director	3 The Row Broadwell CV23 8HF Rugby Warwickshire		British	1944-8	3031320004
NEBREDA MARQUEZ, Julian Jose Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam C/O Aes Netherlands Holding Bv Netherlands	Sep 01, 2009	Mar 08, 2016	Director	Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam C/O Aes Netherlands Holding Bv Netherlands	Amsterdam	Venezuelan	1966-3	140674760006
RAMBHAI, Kantilal Dayalbhai 87 Lower Hillmorton Road CV21 3TN Rugby Warwickshire		Sep 29, 1999	Director	87 Lower Hillmorton Road CV21 3TN Rugby Warwickshire		British	1946-5	11274590001
SOPER, Charles Haward Flat 5 De Montfort Court Stoneygate Road LE2 2AB Leicester	Apr 12, 2002	Apr 30, 2003	Director	Flat 5 De Montfort Court Stoneygate Road LE2 2AB Leicester	England	United Kingdom	1955-5	35889160002
TYLER, John Arthur Rosemarkie Jasons Hill HP5 3QW Chesham Buckinghamshire	Apr 30, 2003	Feb 09, 2007	Director	Rosemarkie Jasons Hill HP5 3QW Chesham Buckinghamshire		British	1949-9	81845010001
VIGOR, Christian 18 Rue Anatole France 92310 Serves France	Oct 17, 2000	Apr 12, 2002	Director	18 Rue Anatole France 92310 Serves France		French	1948-9	73434450001
VITTER, Donna 7 Rue Denis Poisson 75017 Paris FOREIGN France	Oct 17, 2000	Jul 01, 2006	Director	7 Rue Denis Poisson 75017 Paris FOREIGN France		American	1948-9	72229020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AES TEP POWER II INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aes Uk Holdings Ltd

Nov 30, 2021

Templeback, 10 Temple Back

BS1 6FL Bristol

Ground Floor

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03387045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Aes Tep Power Investments Limited

Apr 06, 2016

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Yes

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	04084626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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