AES TEP POWER INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
AES TEP POWER INVESTMENTS LIMITED
COMPANY NUMBER
04084626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
02/10/2000
19/06/2007
ALSTOM POWER INVESTMENT PROJECTS II LIMITED
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 TEG/TEP HOLDINGS BV | N/A | N/A |
| AES TEP POWER INVESTMENTS LIMITED | Company is dissolved | View Report |
| AES TEP POWER II INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AES TEG/TEP HOLDINGS BV | N/A | N/A |
| 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 |
|---|---|
| 15/11/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 13/11/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 23/10/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
Credit Risk Overview
Want to learn more about AES TEP POWER 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES TEP POWER 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 |
|---|---|---|---|---|
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1959 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 13/11/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 23/10/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 23/10/2024 | New Board Member Paul John Chapman (924909951) Appointed |
| 18/10/2024 | New Board Member Paul John Chapman (924909951) Appointed |
| 16/10/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 25/05/2023 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 29/12/2022 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | 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 |
| 20/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Serhiy Zuyev (924907206) Appointed |
| 20/09/2018 | Mark Eugene Green (920735753) has left the board |
| 13/09/2018 | New Accounts filed |
| 20/08/2018 | Ian Robert Luney (914494186) has left the board |
| 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 |
| 20/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | Change in Reg. Office |
| 12/08/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Mark Eugene Green (920735753) Appointed |
| 24/05/2016 | Mark Eugene Green (920809093) has left the board |
| 17/05/2016 | New Board Member Mark Eugene Green (920809093) Appointed |
| 16/05/2016 | Julian Jose Nebreda Marquez (914067476) has left the board |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return 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 (918290310) has left the board |
| 11/10/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
| 04/12/2013 | New Annual Return filed |
| 18/11/2013 | Donald Todd Lehman (913831472) has left the board |
| 18/11/2013 | New Company Secretary Tihomir Mladenov (918290310) Appointed |
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