AES TEP POWER INVESTMENTS LIMITED
Overview
| Company Name | AES TEP POWER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04084626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AES TEP POWER INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AES TEP POWER INVESTMENTS LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AES TEP POWER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSTOM POWER INVESTMENT PROJECTS II LIMITED | Oct 02, 2000 | Oct 02, 2000 |
What are the latest accounts for AES TEP POWER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AES TEP POWER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Appointment of Mr Paul John Chapman as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Elizabeth Akdag as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Serhiy Zuyev as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Timothy Mccullough as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Austin Hutchinson as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Serhiy Zuyev as a director on Aug 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Eugene Green as a director on Jul 10, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Who are the officers of AES TEP POWER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKDAG, Elizabeth | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | 259438970001 | |||||
| CHAPMAN, Paul John | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 249099510001 | |||||
| CLEDWYN DAVIES, Altan Denys | Secretary | Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire | British | 73335570001 | ||||||
| HOPKINS, Neil Allen | Secretary | 30 Connaught Road TW11 0PS Teddington Middlesex | British | 65995400001 | ||||||
| HUGHES, Julie Ann Christine | Secretary | Morton Fields Cottage Gravelly Lane Fiskerton NG25 0UW Southwell Nottinghamshire | British | 53662780001 | ||||||
| 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 | 182903100001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUGONNET, Michel Louis Eugene | Director | 3 Avenue Poniatowski 78600 Maisons Laffitte FOREIGN France | French | 72229030002 | ||||||
| BRIKHO, Samir | Director | Pilgerweg 97 Kilchberg 8802 Switzerland | Swedish | 81536970001 | ||||||
| CASEMENT, Roger Paul | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | Northern Ireland | Irish | 147211960001 | |||||
| CLEDWYN DAVIES, Altan Denys | Director | Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire | United Kingdom | British | 73335570001 | |||||
| FLICKER, Mark | Director | 56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire | British | 94765730001 | ||||||
| GARDNER, Stephen John | Director | 24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire | England | British | 21320720002 | |||||
| GREEN, Mark Eugene | Director | Claude Debussylaan 1082 Md Amsterdam Vinoly 4th Floor Netherlands | Netherlands | American | 207357530001 | |||||
| HALL, Peter F | Director | 4 Nethercroft Court WA14 4BZ Altrincham Cheshire | British | 144845590001 | ||||||
| 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 | |||||
| LEHMAN, Donald Todd | Director | Leigh Hill Road KT11 2HX Cobham 10 Surrey | United Kingdom | American | 138314720001 | |||||
| LUNEY, Ian Robert | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor 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 | |||||
| MLADENOV, Tihomir | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | Bulgarian | 182573080001 | |||||
| NEBREDA MARQUEZ, Julian Jose | Director | Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam C/O Aes Netherlands Holding Bv Netherlands | Amsterdam | Venezuelan | 140674760006 | |||||
| SOPER, Charles Haward | Director | Flat 5 De Montfort Court Stoneygate Road LE2 2AB Leicester | England | United Kingdom | 35889160002 | |||||
| VITTER, Donna | Director | 7 Rue Denis Poisson 75017 Paris FOREIGN France | American | 72229020001 | ||||||
| ZUYEV, Serhiy | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | Northern Ireland | Ukrainian | 249072060001 |
Who are the persons with significant control of AES TEP POWER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aes Corp | Apr 06, 2016 | 22203 Arlington 4300 Wilson Blvd Virginia United States | No | ||||||||||
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Natures of Control
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Does AES TEP POWER INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Oct 18, 2000 Delivered On Oct 23, 2000 | Satisfied | Amount secured All monies and obligations of each credit party (as defined) to the chargee under the tedrms of the common agreement and the other financing documents | |
Short particulars 1). the shares and the derivative assets and 2). all rights benefits and sums accruing to the company as a result of any charged assets being held in a relevant system (including the company's rights against the operator of, or any participant in, the relevant system). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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