AES HORIZONS INVESTMENTS LIMITED
Overview
| Company Name | AES HORIZONS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02676624 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HORIZONS INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AES HORIZONS 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 HORIZONS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACTEBEL POWER LIMITED | Aug 18, 1997 | Aug 18, 1997 |
| POWERFIN LIMITED | Feb 26, 1996 | Feb 26, 1996 |
| POWERFIN UK LIMITED | Apr 27, 1992 | Apr 27, 1992 |
| TRACTEBEL UK LIMITED | Feb 21, 1992 | Feb 21, 1992 |
| HACKREMCO (NO.731) LIMITED | Jan 10, 1992 | Jan 10, 1992 |
What are the latest accounts for AES HORIZONS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AES HORIZONS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for AES HORIZONS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Aes Electric Ltd as a person with significant control on Mar 04, 2026 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 17 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Akdag as a director on Oct 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul John Chapman as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Marjolijn Irene Vergouw as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Marjolijn Irene Vergouw on Mar 20, 2020 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2020
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Appointment of Mrs Marjolijn Irene Vergouw as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Eugene Green as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of AES HORIZONS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Paul John | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United Kingdom | British | 249099510001 | |||||
| REYNOLDS, Mark Edward | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United Kingdom | British | 96374240002 | |||||
| FLANIGAN, Sarah | Secretary | 60 Holmesdale Road TW11 9LG Teddington | Usa | 96741630001 | ||||||
| HOPKINS, Neil Allen | Secretary | 30 Connaught Road TW11 0PS Teddington Middlesex | British | 65995400001 | ||||||
| HOPKINS, Neil Allen | Secretary | 30 Connaught Road TW11 0PS Teddington Middlesex | British | 65995400001 | ||||||
| LEHMAN, Donald Todd | Secretary | Leigh Hill Road KT11 2HX Cobham 10 Surrey | American | 138314720001 | ||||||
| MLADENOV, Tihomir | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom | 182903050001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| AKDAG, Elizabeth | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | 259438970001 | |||||
| ARMSTRONG, Michael Norman | Director | 12 Stokenchurch Street SW6 3TR London | England | British | 57247070001 | |||||
| ATHERINOS, Nicolaos Evangelos | Director | Sequoyaslaan 12/1 1950 Kraainem Belgium | Belgian | 46082160001 | ||||||
| BLAKE, Peter Ross | Director | Chimes Lodge Lane Langham CO4 5NA Colchester Essex | British | 33133750001 | ||||||
| BRYAN, Frederick James | Director | 7 Lexden Place Halstead Road CO3 5FD Colchester | British | 33484010003 | ||||||
| CASEMENT, Roger Paul | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | Northern Ireland | Irish | 147211960001 | |||||
| FLANIGAN, Sarah | Director | 60 Holmesdale Road TW11 9LG Teddington | Usa | 96741630001 | ||||||
| GHEERAERT, Florent | Director | Dennenlaan 60 Beveren-Hasdonk 9120 Belgium | Belgian | 70041140001 | ||||||
| GREEN, Mark Eugene | Director | Claude Debussylaan 1082 Md Amsterdam Vinoly 4th Floor Netherlands | Netherlands | American | 207357530001 | |||||
| HOPKINS, Neil Allen | Director | 30 Connaught Road TW11 0PS Teddington Middlesex | England | British | 65995400001 | |||||
| HOPKINS, Neil Allen | Director | 30 Connaught Road TW11 0PS Teddington Middlesex | England | British | 65995400001 | |||||
| HUTCHINSON, Paul Austin | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 245989850001 | |||||
| JONES, Graham Becket | Director | Hill House 1 Broomhills Road West Mersea CO5 8AP Colchester Essex | British | 13714800002 | ||||||
| LEHMAN, Donald Todd | Director | Leigh Hill Road KT11 2HX Cobham 10 Surrey | United Kingdom | American | 138314720001 | |||||
| LUNEY, Ian Robert | Director | Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom | Northern Ireland | British | 144941860002 | |||||
| MCCULLOUGH, James Timothy | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 222625440001 | |||||
| MCLAREN, John Keith | Director | Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent | England | British | 81800480003 | |||||
| MICHEL, Pierre Jules Maurice | Director | 53 Avenue Joseph Jongen Brussels 1180 Belgium | Belgian | 32597410001 | ||||||
| MLADENOV, Tihomir | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | Bulgarian | 182573080001 | |||||
| MURTLOW, Ann Dragoumis | Director | Landscombe House Nuns Walk GU25 4RT Virginia Water Surrey | American | 61266020001 | ||||||
| NEBREDA MARQUEZ, Julian Jose | Director | Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam C/O Aes Netherlands Holding Bv Netherlands | Amsterdam | Venezuelan | 140674760006 | |||||
| VERGOUW, Marjolijn Irene | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | Netherlands | Dutch | 259518920001 | |||||
| WHEATLEY, Robert James | Director | 5 Oakbrook 8 Court Downs Road BR3 6LR Beckenham Kent England | British | 35545130002 |
Who are the persons with significant control of AES HORIZONS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aes Electric Ltd | Apr 06, 2016 | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0