AES TEP POWER II INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AES TEP POWER II INVESTMENTS LIMITED
COMPANY NUMBER
00212618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/1926
(98 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2000
27/06/2007
ALSTOM POWER TAMUIN II HOLDINGS LIMITED
View all previous names
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Leicester Road
Rugby
Warwickshire
CV21 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES TEP POWER INVESTMENTS LIMITED | Company is dissolved | View Report |
| AES TEP POWER II INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AES TEP POWER INVESTMENTS LIMITED | Company is dissolved | View Report |
| AES TEP POWER II INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 23/10/2024 | New Board Member Diana Danielle De Koning-Matray (932842864) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AES TEP POWER II INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES TEP POWER II INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES TEP POWER II INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2019 - Present (5 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
11/10/2024 - Present (2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/05/1992 - 03/09/1999 (7 years and 3 months) Secretary: 23/05/1992 - 03/09/1999 (7 years and 3 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
23/05/1992 - 29/09/1999 (7 years and 4 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
23/05/1992 - Present (32 years and 6 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 23/10/2024 | New Board Member Diana Danielle De Koning-Matray (932842864) Appointed |
| 12/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 17/06/2019 | Paul Austin Hutchinson (924598985) has left the board |
| 17/06/2019 | James Timothy McCullough (922262544) has left the board |
| 17/06/2019 | Serhiy Zuyev (924907206) has left the board |
| 17/06/2019 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 17/06/2019 | New Board Member Paul John Chapman (924909951) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 07/09/2018 | Mark Eugene Green (920735753) has left the board |
| 07/09/2018 | New Board Member Serhiy Zuyev (924907206) Appointed |
| 20/08/2018 | Ian Robert Luney (914494186) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member James Timothy McCullough (922262544) Appointed |
| 24/05/2018 | New Board Member Paul Austin Hutchinson (924598985) Appointed |
| 24/05/2018 | Roger Paul Casement (914721196) has left the board |
| 24/08/2017 | Change in Reg. Office |
| 12/08/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 24/05/2016 | Mark Eugene Green (920809088) has left the board |
| 24/05/2016 | New Board Member Mark Eugene Green (920735753) Appointed |
| 17/05/2016 | New Board Member Mark Eugene Green (920809088) Appointed |
| 16/05/2016 | New Accounts filed |
| 16/05/2016 | Julian Jose Nebreda Marquez (914067476) has left the board |
| 01/06/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Roger Paul Casement (914721196) Appointed |
| 06/04/2015 | New Board Member Ian Robert Luney (914494186) Appointed |
| 06/04/2015 | Tihomir Mladenov (918257308) has left the board |
| 06/04/2015 | Tihomir Mladenov (918290311) has left the board |
| 11/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 06/01/2014 | Change in Reg. Office |
| 18/11/2013 | New Company Secretary Tihomir Mladenov (918290311) Appointed |
| 18/11/2013 | New Board Member Tihomir Mladenov (918257308) Appointed |
| 18/11/2013 | Donald Todd Lehman (913831472) has left the board |
| 07/08/2013 | New Accounts filed |
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