Company Information for

AES UK POWER FINANCING LIMITED

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

Company Registration Number

03878803

Private Limited Company

Active

About Aes Uk Power Financing Ltd

AES UK POWER FINANCING LIMITED was founded on 1999-11-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Aes Uk Power Financing 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 UK POWER FINANCING LIMITED
Legal Registered Office
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Other companies in BS1

Filing Information

Company Number03878803
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 06:17:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Austin Hutchinson Director MARKET RISK ANALYST 2018-05-15 NORTHERN IRELAND
James Timothy Mccullough Director COMPLEX MANAGER, O&M 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 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 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 BARRY LIMITEDDirector 2018-05-15 CURRENT 1995-12-07 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 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 BARRY LIMITEDDirector 2018-05-15 CURRENT 1995-12-07 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 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