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Summary

Contact details

Officers36

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

AES TEP POWER II INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 1926 (98 years ago)

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Summary

NameAES TEP POWER II INVESTMENTS LIMITED
Historical names
  • ALSTOM POWER TAMUIN II HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00212618
Incorporation Date22 Mar 1926 (98 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BRISTOL, FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BS1 6FL

Officers

corporate

IndividualUnited Kingdom

AES UK HOLDINGS LTD

Person with significant control


Appointed on30 Nov 2021

corporate

IndividualUnited Kingdom

AES TEP POWER INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2021

individual

IndividualUnited Kingdom

Allsworth, David

Director


Appointed on29 Sep 1999

Resigned on17 Oct 2000

individual

IndividualUnited Kingdom

Brikho, Samir

Director


Appointed on12 Apr 2002

Resigned on30 Aug 2003

individual

IndividualUnited Kingdom

Hopkins, Neil Allen

Secretary


Appointed on09 Feb 2007

Resigned on30 Apr 2009

individual

IndividualUnited Kingdom

Cledwyn Davies, Altan Denys

Secretary


Appointed on30 Apr 2003

Resigned on09 Feb 2007

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Events

Old value

27 Jun 2007

Name changeALSTOM POWER TAMUIN II HOLDINGS LIMITED

09 Oct 2000

Name changeALSTOM HOLDINGS LTD

Documents

DateNameTypeDocument
04 Aug 2022Accounts with accounts type fullAAView
06 Jun 2022Confirmation statement with updatesCS01View
08 Dec 2021Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is AES TEP POWER II INVESTMENTS LIMITED's headquarters?

AES TEP POWER II INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BS1 6FL

What is AES TEP POWER II INVESTMENTS LIMITED's industry?

AES TEP POWER II INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was AES TEP POWER II INVESTMENTS LIMITED started?

AES TEP POWER II INVESTMENTS LIMITED was started in 1926

Sources: Companies House