Company Information for

AES BARRY LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,

Company Registration Number

03135522

Private Limited Company

Active

About Aes Barry Ltd

AES BARRY LIMITED was founded on 1995-12-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Aes Barry Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AES BARRY LIMITED
Legal Registered Office
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1

Filing Information

Company Number03135522
Date formed1995-12-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-05 06:45:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Austin Hutchinson Director NONE SUPPLIED 2018-05-15 NORTHERN IRELAND
James Timothy Mccullough Director COMPLEX MANAGER 2018-05-15 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roger Paul Casement Director 2014-07-14 2018-05-15
Mark Edward Reynolds Director 2014-07-14 2017-12-29
Mark Edward Miller Director 2014-07-14 2015-02-23
Tihomir Mladenov Company Secretary 2013-09-30 2014-07-14
Tihomir Mladenov Director 2013-09-30 2014-07-14
Elenise Aquino Paz Director 2012-02-27 2014-07-14
Donald Todd Lehman Company Secretary 2009-04-30 2013-09-30
Donald Todd Lehman Director 2009-04-30 2013-09-30
John Michael Turner Director 2002-06-01 2013-02-28
Neil Allen Hopkins Company Secretary 2005-08-02 2009-04-30
Neil Allen Hopkins Director 2005-08-02 2009-04-30
Scott Allen Kicker Director 2003-09-05 2006-01-05
Sarah Flanigan Company Secretary 2004-03-12 2005-08-02
Sarah Flanigan Director 2003-09-05 2005-08-02
Yehuda Cohen Company Secretary 2003-09-05 2004-03-12
Neil Allen Hopkins Director 1996-03-13 2003-09-05
Ahmad Naveed Ismail Director 2002-06-01 2003-09-05
David Andrew Stephens Director 2001-01-01 2003-08-31
Paul Anthony Stoneman Company Secretary 2000-01-01 2003-07-30
Dorian Spencer Davies Director 2002-06-01 2002-12-05
Michael Norman Armstrong Director 1996-03-13 2002-05-21
Mark Stuart Fitzpatrick Director 1996-03-13 2002-05-21
John Nathan Latta Grier Director 1999-11-27 2002-05-21
Keith Richard Moss Company Secretary 1997-09-10 1999-12-31
Keith Richard Moss Director 1999-04-06 1999-12-31
Peter Stevens Norgeot Director 1996-11-07 1999-11-26
Neil Allen Hopkins Company Secretary 1996-03-13 1997-09-10
Mauro Mattiuzzo Company Secretary 1996-03-06 1996-03-13
Mauro Mattiuzzo Director 1996-03-06 1996-03-13
Fabio Giovanni Mazzoccetti Director 1996-03-06 1996-03-13
Norton Rose Limited Nominated Secretary 1995-12-07 1996-03-06
Norose Limited Nominated Director 1995-12-07 1996-03-06
Norton Rose Limited Nominated Director 1995-12-07 1996-03-06

Related Directorships for Paul Austin Hutchinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Austin Hutchinson AES BELFAST WEST POWER LIMITEDDirector 2018-08-02 CURRENT 1991-10-25 Active
Paul Austin Hutchinson AES KILROOT GENERATING LIMITEDDirector 2018-08-02 CURRENT 2000-03-02 Active
Paul Austin Hutchinson AES UK POWER HOLDINGS LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
Paul Austin Hutchinson YOUR ENERGY HOLDINGS LIMITEDDirector 2018-05-15 CURRENT 2010-11-10 Active
Paul Austin Hutchinson AES HORIZONS INVESTMENTS LIMITEDDirector 2018-05-15 CURRENT 1992-01-10 Active
Paul Austin Hutchinson AES K2 LIMITEDDirector 2018-05-15 CURRENT 1995-12-07 Active - Proposal to Strike off
Paul Austin Hutchinson AES UK HOLDINGS LTDDirector 2018-05-15 CURRENT 1997-06-10 Active
Paul Austin Hutchinson AES UK DATACENTER SERVICES LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
Paul Austin Hutchinson AES UK POWER LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
Paul Austin Hutchinson AES UK POWER FINANCING LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
Paul Austin Hutchinson AES VENEZUELA FINANCEDirector 2018-05-15 CURRENT 2000-06-05 Active - Proposal to Strike off
Paul Austin Hutchinson AES UK POWER FINANCING II LIMITEDDirector 2018-05-15 CURRENT 2000-07-05 Active
Paul Austin Hutchinson AES ENERGY STORAGE UK LIMITEDDirector 2018-05-15 CURRENT 2016-06-24 Active - Proposal to Strike off
Paul Austin Hutchinson AES TEP POWER INVESTMENTS LIMITEDDirector 2018-04-18 CURRENT 2000-10-02 Active - Proposal to Strike off
Paul Austin Hutchinson AES OVERSEAS HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2008-01-29 Active
Paul Austin Hutchinson AES BALLYLUMFORD HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2010-05-21 Active
Paul Austin Hutchinson AES TEP POWER II INVESTMENTS LIMITEDDirector 2018-04-18 CURRENT 1926-03-22 Active
Paul Austin Hutchinson AES BARRY OPERATIONS LIMITEDDirector 2018-04-18 CURRENT 1996-06-10 Active

Related Directorships for James Timothy Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Timothy Mccullough AES UK POWER HOLDINGS LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
James Timothy Mccullough YOUR ENERGY HOLDINGS LIMITEDDirector 2018-05-15 CURRENT 2010-11-10 Active
James Timothy Mccullough AES HORIZONS INVESTMENTS LIMITEDDirector 2018-05-15 CURRENT 1992-01-10 Active
James Timothy Mccullough AES K2 LIMITEDDirector 2018-05-15 CURRENT 1995-12-07 Active - Proposal to Strike off
James Timothy Mccullough AES UK HOLDINGS LTDDirector 2018-05-15 CURRENT 1997-06-10 Active
James Timothy Mccullough AES UK DATACENTER SERVICES LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
James Timothy Mccullough AES UK POWER LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
James Timothy Mccullough AES UK POWER FINANCING LIMITEDDirector 2018-05-15 CURRENT 1999-11-12 Active
James Timothy Mccullough AES VENEZUELA FINANCEDirector 2018-05-15 CURRENT 2000-06-05 Active - Proposal to Strike off
James Timothy Mccullough AES UK POWER FINANCING II LIMITEDDirector 2018-05-15 CURRENT 2000-07-05 Active
James Timothy Mccullough AES ENERGY STORAGE UK LIMITEDDirector 2018-05-15 CURRENT 2016-06-24 Active - Proposal to Strike off
James Timothy Mccullough AES TEP POWER INVESTMENTS LIMITEDDirector 2018-04-18 CURRENT 2000-10-02 Active - Proposal to Strike off
James Timothy Mccullough AES OVERSEAS HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2008-01-29 Active
James Timothy Mccullough AES BALLYLUMFORD HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2010-05-21 Active
James Timothy Mccullough AES TEP POWER II INVESTMENTS LIMITEDDirector 2018-04-18 CURRENT 1926-03-22 Active
James Timothy Mccullough AES BARRY OPERATIONS LIMITEDDirector 2018-04-18 CURRENT 1996-06-10 Active
James Timothy Mccullough EP BALLYLUMFORD LIMITEDDirector 2017-01-16 CURRENT 1991-10-25 Active
James Timothy Mccullough AES (NI) LIMITEDDirector 2017-01-16 CURRENT 1992-02-25 Active
James Timothy Mccullough EP KILROOT LIMITEDDirector 2017-01-16 CURRENT 1991-10-25 Active
James Timothy Mccullough AES KILROOT GENERATING LIMITEDDirector 2017-01-16 CURRENT 2000-03-02 Active
James Timothy Mccullough AES BELFAST WEST POWER LIMITEDDirector 2001-01-08 CURRENT 1991-10-25 Active