Company Information for

AES DRAX POWER FINANCE HOLDINGS LIMITED

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,

Company Registration Number

03878799

Private Limited Company

Active

About Aes Drax Power Finance Holdings Ltd

AES DRAX POWER FINANCE HOLDINGS LIMITED was founded on 1999-11-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Aes Drax Power Finance Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AES DRAX POWER FINANCE HOLDINGS LIMITED
Legal Registered Office
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Other companies in BS1

Filing Information

Company Number03878799
Date formed1999-11-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2021-12-31
Account next due2023-09-30
Latest filing return2022-11-12
Filing return next due2023-11-26
Type of accountsDORMANT
Last Datalog update:
2023-03-01 05:26:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Robert Luney Director COMMERCIAL DIRECTOR 2014-07-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
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 1999-11-15 2013-02-28
Neil Allen Hopkins Company Secretary 1999-11-15 2009-04-30
Neil Allen Hopkins Director 1999-11-15 2009-04-30
Ahmad Naveed Ismail Director 2002-05-31 2007-07-04
Garry Kenneth Levesley Director 2002-10-21 2006-05-19
Angela Jane Padbury Company Secretary 2002-05-30 2003-12-12
Ian Michael Foy Director 2001-05-21 2002-11-13
John Francis Grimes Director 2001-05-21 2002-11-13
John Prickett Director 2001-05-21 2002-11-13
Michael Norman Armstrong Director 1999-11-15 2002-05-31
Sarah Flanigan Director 2000-01-11 2002-05-31
John Derek Paton Director 2001-05-21 2002-05-31
Amanda Jayne Cade Company Secretary 2001-05-01 2002-01-18
Emma Sofia Weidemanis Company Secretary 1999-11-12 1999-11-15
Alan Michael Crookes Director 1999-11-15 1999-11-15
Claire Elizabeth Gowers Director 1999-11-12 1999-11-15
Emma Sofia Weidemanis Director 1999-11-12 1999-11-15

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 SIROCCO LIMITEDDirector 2014-10-06 CURRENT 1999-05-07 Dissolved 2016-09-06
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 MCI CLIMBING WALLS LTDDirector 1999-04-15 CURRENT 1999-04-07 Active