Company Information for

AES SIROCCO LIMITED

21 ST THOMAS STREET, BRISTOL, BS1 6JS,

Company Registration Number

03766865

Private Limited Company

Dissolved

About Aes Sirocco Ltd

AES SIROCCO LIMITED was founded on 1999-05-07 and had its registered office in Bristol. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data

Company Name
AES SIROCCO LIMITED
Legal Registered Office
BRISTOL
BS1 6JS
Other companies in BS1
Previous Names
TRANSREALM LIMITED
26/05/1999

Filing Information

Company Number03766865
Date formed1999-05-07
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-09-06
Type of accountsFULL
Last Datalog update:
2019-03-08 08:22:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-09-06

Officer Role Occupation Date Appointed Country
Ian Robert Luney Director COMMERCIAL DIRECTOR 2014-10-06 UNITED KINGDOM
Mark Edward Reynolds Director MANAGER 2013-09-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tihomir Mladenov Company Secretary 2013-09-30 2014-10-06
Mark Edward Miller Director 2013-09-06 2014-10-06
Tihomir Mladenov Director 2013-09-30 2014-10-06
Donald Todd Lehman Company Secretary 2009-04-30 2013-09-30
Donald Todd Lehman Director 2009-04-30 2013-09-30
John Nelson Bottomley Director 2006-09-29 2013-09-06
David Cameron Wilson Director 2008-11-06 2013-09-06
David Anson Director 2009-02-09 2012-05-01
Neil Allen Hopkins Company Secretary 2005-10-04 2009-04-30
Neil Allen Hopkins Director 2005-10-04 2009-04-30
Edward Childs Hall Director 2006-09-29 2009-02-09
Keith Lambert Oberg Director 2006-09-29 2009-02-09
Ahmad Naveed Ismail Director 2002-04-04 2007-07-04
John Keith Mclaren Director 2002-04-04 2006-09-29
Sarah Flanigan Company Secretary 2004-03-19 2005-10-04
Sarah Flanigan Director 2004-02-23 2005-10-04
Neil Allen Hopkins Company Secretary 1999-05-25 2004-03-19
Michael David Scholey Director 2001-01-16 2004-03-19
Neil Allen Hopkins Director 1999-05-25 2004-02-25
Helen Tarnoy Director 1999-12-21 2004-02-25
Michael Norman Armstrong Director 1999-05-25 2003-12-31
Mark Stuart Fitzpatrick Director 1999-05-25 2002-04-04
Ann Dragoumis Murtlow Director 1999-05-25 2002-04-04
Sarah Uny Tonks Company Secretary 1999-05-18 1999-05-25
Sarah Uny Tonks Director 1999-05-18 1999-05-25
Emma Sofia Weidemanis Director 1999-05-18 1999-05-25
The Company Registration Agents Limited Nominated Secretary 1999-05-07 1999-05-18
Luciene James Limited Nominated Director 1999-05-07 1999-05-18

Related Directorships for Ian Robert Luney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Luney AES TEP POWER INVESTMENTS LIMITEDDirector 2015-03-27 CURRENT 2000-10-02 Active - Proposal to Strike off
Ian Robert Luney AES TEP POWER II INVESTMENTS LIMITEDDirector 2015-03-27 CURRENT 1926-03-22 Active
Ian Robert Luney TOUCH ESTATE WIND FARM LIMITEDDirector 2014-10-10 CURRENT 2008-11-03 Dissolved 2016-02-09
Ian Robert Luney AES OVERSEAS HOLDINGS LIMITEDDirector 2014-10-10 CURRENT 2008-01-29 Active
Ian Robert Luney AES WIND GENERATION LIMITEDDirector 2014-10-10 CURRENT 2000-11-15 Active
Ian Robert Luney AES BORSOD HOLDINGS LTDDirector 2014-10-06 CURRENT 1998-06-15 Dissolved 2016-11-08
Ian Robert Luney AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITEDDirector 2014-10-06 CURRENT 1997-03-24 Dissolved 2016-11-15
Ian Robert Luney AES BALLYLUMFORD HOLDINGS LIMITEDDirector 2014-10-06 CURRENT 2010-05-21 Active
Ian Robert Luney AES K2 LIMITEDDirector 2014-10-06 CURRENT 1995-12-07 Active - Proposal to Strike off
Ian Robert Luney AES (NI) LIMITEDDirector 2014-09-29 CURRENT 1992-02-25 Active
Ian Robert Luney EP BALLYLUMFORD LIMITEDDirector 2014-08-29 CURRENT 1991-10-25 Active
Ian Robert Luney AES HORIZONS INVESTMENTS LIMITEDDirector 2014-07-14 CURRENT 1992-01-10 Active
Ian Robert Luney AES DRAX POWER FINANCE HOLDINGS LIMITEDDirector 2014-07-14 CURRENT 1999-11-12 Active
Ian Robert Luney MCI CLIMBING WALLS LTDDirector 1999-04-15 CURRENT 1999-04-07 Active

Related Directorships for Mark Edward Reynolds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Reynolds WE (NORTH RHINS) HOLDINGS LIMITEDDirector 2015-02-25 CURRENT 2006-06-28 Dissolved 2016-09-20
Mark Edward Reynolds AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITEDDirector 2013-09-06 CURRENT 1997-03-24 Dissolved 2016-11-15
Mark Edward Reynolds TOUCH ESTATE WIND FARM LIMITEDDirector 2013-07-29 CURRENT 2008-11-03 Dissolved 2016-02-09
Mark Edward Reynolds BLYTON AIRFIELD WIND FARM LIMITEDDirector 2013-07-29 CURRENT 2003-09-16 Dissolved 2016-02-09
Mark Edward Reynolds AES INDIAN QUEENS HOLDINGS LTDDirector 2006-09-13 CURRENT 1994-06-27 Dissolved 2014-04-01