AES UK POWER FINANCING LIMITED

Overview

Company Name	AES UK POWER FINANCING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03878803
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1999
Date of Cessation	May 23, 2023

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 UK POWER FINANCING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AES UK POWER FINANCING LIMITED located?

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

What are the latest accounts for AES UK POWER FINANCING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for AES UK POWER FINANCING LIMITED?

Filings
Date	Description	Document	Type
May 23, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 27, 2023	Application to strike the company off the register	1 pages	DS01

Nov 24, 2022	Confirmation statement made on Nov 12, 2022 with updates	5 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 12, 2021 with updates	5 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Amended accounts for a dormant company made up to Dec 31, 2017	9 pages	AAMD

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jun 14, 2019	Appointment of Ms Viktoriya Petko as a director on Jun 12, 2019	2 pages	AP01

Jun 14, 2019	Appointment of Mr Mark Edward Reynolds as a director on Jun 12, 2019	2 pages	AP01

Jun 14, 2019	Appointment of Ms Elizabeth Akdag as a director on Jun 12, 2019	2 pages	AP01

Jun 14, 2019	Termination of appointment of James Timothy Mccullough as a director on Jun 12, 2019	1 pages	TM01

Jun 14, 2019	Termination of appointment of Paul Austin Hutchinson as a director on Jun 12, 2019	1 pages	TM01

Nov 26, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 31, 2018	Appointment of James Timothy Mccullough as a director on May 15, 2018	2 pages	AP01

May 30, 2018	Appointment of Paul Austin Hutchinson as a director on May 15, 2018	2 pages	AP01

May 30, 2018	Termination of appointment of Roger Paul Casement as a director on May 15, 2018	1 pages	TM01

Jan 03, 2018	Termination of appointment of Mark Edward Reynolds as a director on Dec 29, 2017	1 pages	TM01

Nov 20, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Nov 20, 2017	Change of details for Aes Uk Power Holdings Limited as a person with significant control on Nov 20, 2017	2 pages	PSC05

View All Filings

Who are the officers of AES UK POWER FINANCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKDAG, Elizabeth Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	British	1959-10	259438970001
PETKO, Viktoriya Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Netherlands	Dutch	1975-3	259472500001
REYNOLDS, Mark Edward Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1964-11	96374240002
CADE, Amanda Jayne 51 Oakhall Park Thornton BD13 3QW Bradford West Yorkshire	May 01, 2001	Jan 18, 2002	Secretary	51 Oakhall Park Thornton BD13 3QW Bradford West Yorkshire		British		76028800002
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Nov 15, 1999	Apr 30, 2009	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		65995400001
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	Jul 14, 2014	Secretary	St Thomas Street BS1 6JS Bristol 21 United Kingdom				182573160001
PADBURY, Angela Jane 17 Rufforth Drive HU17 7LQ Leconfield East Yorkshire	May 30, 2002	Dec 12, 2003	Secretary	17 Rufforth Drive HU17 7LQ Leconfield East Yorkshire		British		82440910001
WEIDEMANIS, Emma Sofia 39 G Redcliffe Gardens SW10 9JH London	Nov 12, 1999	Nov 15, 1999	Secretary	39 G Redcliffe Gardens SW10 9JH London		Swedish		68256700001
ARMSTRONG, Michael Norman 12 Stokenchurch Street SW6 3TR London	Nov 15, 1999	May 31, 2002	Director	12 Stokenchurch Street SW6 3TR London	England	British	1958-1	57247070001
CASEMENT, Roger Paul Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jul 14, 2014	May 15, 2018	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Northern Ireland	Irish	1963-6	147211960001
CROOKES, Alan Michael The Warrens Hallwood Crescent, Shenfield CM15 9AA Brentwood Essex	Nov 15, 1999	Nov 15, 1999	Director	The Warrens Hallwood Crescent, Shenfield CM15 9AA Brentwood Essex		British	1957-5	67395570001
FLANIGAN, Sarah 60 Holmesdale Road TW11 9LG Teddington	Jan 11, 2000	May 31, 2002	Director	60 Holmesdale Road TW11 9LG Teddington		Usa	1962-1	96741630001
FOY, Ian Michael 2 Orchard Close Hemingbrough YO8 6YT Selby North Yorkshire	May 21, 2001	Nov 13, 2002	Director	2 Orchard Close Hemingbrough YO8 6YT Selby North Yorkshire		British	1958-10	76165340001
GOWERS, Claire Elizabeth 12 Collins Street SE3 0UG London	Nov 12, 1999	Nov 15, 1999	Director	12 Collins Street SE3 0UG London		British	1972-9	71054270001
GRIMES, John Francis 107 Warning Tongue Lane Bessacarr DN4 6TB Doncaster South Yorkshire	May 21, 2001	Nov 13, 2002	Director	107 Warning Tongue Lane Bessacarr DN4 6TB Doncaster South Yorkshire		British	1957-6	76165270001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Nov 15, 1999	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	May 15, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1968-11	245989850001
ISMAIL, Ahmad Naveed Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey	May 31, 2002	Jul 04, 2007	Director	Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey		Pakistani	1961-7	82609050001
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
LEVESLEY, Garry Kenneth Highfield House Beverley Road YO17 9PJ Malton North Yorkshire	Oct 21, 2002	May 19, 2006	Director	Highfield House Beverley Road YO17 9PJ Malton North Yorkshire		British	1960-6	85309440001
MCCULLOUGH, James Timothy Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	May 15, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1962-6	222625440001
MILLER, Mark Edward St Thomas Street BS1 6JS Bristol 21 United Kingdom	Jul 14, 2014	Feb 23, 2015	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	Northern Ireland	American	1961-7	145996900001
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 30, 2013	Jul 14, 2014	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	Bulgarian	1976-7	182573080001
PATON, John Derek 55 Main Street DE65 6LP Etwall Derbyshire	May 21, 2001	May 31, 2002	Director	55 Main Street DE65 6LP Etwall Derbyshire	United Kingdom	British	1955-9	76165310001
PAZ, Elenise Aquino St Thomas Street BS1 6JS Bristol 21 United Kingdom	Feb 27, 2012	Jul 14, 2014	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	Brazilian	1971-7	147443690001
PRICKETT, John 2 Danescroft Brayton YO8 9XE Selby North Yorkshire	May 21, 2001	Nov 13, 2002	Director	2 Danescroft Brayton YO8 9XE Selby North Yorkshire		British	1952-4	76165280001
REYNOLDS, Mark Edward Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jul 14, 2014	Dec 29, 2017	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1964-11	96374240002
TURNER, John Michael 26 Clydesdale Gardens TW10 5EF Richmond Surrey	Nov 15, 1999	Feb 28, 2013	Director	26 Clydesdale Gardens TW10 5EF Richmond Surrey	Uk	British	1959-4	65995390001
WEIDEMANIS, Emma Sofia 39 G Redcliffe Gardens SW10 9JH London	Nov 12, 1999	Nov 15, 1999	Director	39 G Redcliffe Gardens SW10 9JH London		Swedish	1973-5	68256700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AES UK POWER FINANCING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aes Uk Power Holdings Limited

Apr 06, 2016

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03878789

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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