AES BALLYLUMFORD HOLDINGS LIMITED
Overview
| Company Name | AES BALLYLUMFORD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07261857 |
| 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 BALLYLUMFORD HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AES BALLYLUMFORD HOLDINGS 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 BALLYLUMFORD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AES BALLYLUMFORD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for AES BALLYLUMFORD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Elizabeth Akdag as a director on Oct 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Diana Daniëlle De Koning-Matray as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jan 27, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 16, 2019
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 01, 2020
| 4 pages | RP04SH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 30, 2020
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of AES BALLYLUMFORD HOLDINGS 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 First Floor United Kingdom | England | British | Chartered Insurance Practitioner | 249099510001 | ||||
| KONING-MATRAY, Diana Daniëlle De | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | Netherlands | Dutch | Senior Director | 328202180001 | ||||
| LEEBURN, Julie | Secretary | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Co Antrim United Kingdom | 181216280001 | |||||||
| LEHMAN, Donald | Secretary | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | 151447870001 | |||||||
| MLADENOV, Tihomir | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom | 182581370001 | |||||||
| AKDAG, Elizabeth | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | Senior Manager | 259438970001 | ||||
| CASEMENT, Roger Paul | Director | Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom | Northern Ireland | Irish | Europe Sbu Managing Director | 147211960001 | ||||
| DE ALMEIDA LARANJEIRA, Bruno | Director | Claude Debussylaan 1082md Amsterdam 12 Netherlands | Netherlands | Portuguese | Director Finance And Transactions, Eurasia | 247000340001 | ||||
| GREEN, Mark Eugene | Director | Mermerler Sitesi Meydan Sok. No 14 3/B Akatlar Edin Suner Plaza Istanbul 34335 Turkey | Turkey | American | Coo | 181215290001 | ||||
| HUTCHINSON, Paul Austin | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | None Supplied | 245989850001 | ||||
| LEEBURN, Julie | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | Northern Ireland | British | Solicitor | 249054690001 | ||||
| LEHMAN, Donald Todd | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | United Kingdom | American | Director | 138314720001 | ||||
| LUNEY, Ian Robert | Director | Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom | Northern Ireland | British | Commercial Director | 144941860002 | ||||
| MCCULLOUGH, James Timothy | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | Complex Manager | 222625440001 | ||||
| MILLER, Mark Edward | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | Northern Ireland | American | Director | 145996900001 | ||||
| MLADENOV, Tihomir | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | Bulgarian | None Supplied | 182573080001 | ||||
| REYNOLDS, Mark Edward | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | Director | 96374240002 | ||||
| TULLY, Carla Michelle | Director | Larne Road BT38 7LX Carrickfergus Kilroot Power Station United Kingdom | United Kingdom | Us | Market Business Leader | 193988280001 | ||||
| ZUYEV, Serhiy | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | Northern Ireland | Ukrainian | Uk & Ireland Country Manager | 249072060001 |
Who are the persons with significant control of AES BALLYLUMFORD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aes Uk Holdings Ltd | Apr 06, 2016 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 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