Cross Check

AES TEP POWER II INVESTMENTS LIMITED

Company Number

00212618

Private limited company
Active
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CHAPMAN, Paul John

Date of Birth
Role
Active
Director
Occupation
Program Director, Global Insurance- Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

KONING-MATRAY, Diana Daniëlle De

Date of Birth
Role
Active
Director
Occupation
Senior Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
Netherlands

CLEDWYN DAVIES, Altan Denys

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Trouts End Stars Lane, Cold Hatton Heath Telford Shropshire TF6 6PZ

DARBY, Fiona Elizabeth

Role
Resigned
Secretary
Occupation
In House Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Oswald Road Leamington Spa Warwickshire CV32 6EW

HOPKINS, Neil Allen

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Connaught Road Teddington Middlesex TW11 0PS

HUGHES, Julie Ann Christine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Morton Fields Cottage Gravelly Lane Fiskerton Southwell Nottinghamshire NG25 0UW

LEHMAN, Donald Todd

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Leigh Hill Road Cobham Surrey KT11 2HX

MLADENOV, Tihomir

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS United Kingdom

MURRAY, Christopher James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 The Row Broadwell Rugby Warwickshire CV23 8HF

AKDAG, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

ALLSWORTH, David

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Fox Covert Poppyfields South Hykeham Lincolnshire LN2 2BN

BRIKHO, Samir

Date of Birth
Role
Resigned
Director
Occupation
Chief International Operations
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilgerweg 97 Kilchberg 8802 Switzerland

CASEMENT, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
Northern Ireland

CLEDWYN DAVIES, Altan Denys

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Trouts End Stars Lane, Cold Hatton Heath Telford Shropshire TF6 6PZ
Country of Residence
United Kingdom

DARBY, Fiona Elizabeth

Role
Resigned
Director
Occupation
In House Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Oswald Road Leamington Spa Warwickshire CV32 6EW

FLICKER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Greenacres Drive Garstang Preston Lancashire PR3 1RQ

GADD, James Douglas

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakedge Pool Lane Brocton Stafford ST17 0TX

GARDNER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS
Country of Residence
England

GREEN, Mark Eugene

Date of Birth
Role
Resigned
Director
Occupation
Europe Sbu President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vinoly 4th Floor Claude Debussylaan 1082 Md Amsterdam Netherlands
Country of Residence
Netherlands

HALL, Peter F

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Nethercroft Court Altrincham Cheshire WA14 4BZ

HOPKINS, Neil Allen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Connaught Road Teddington Middlesex TW11 0PS
Country of Residence
England

HUTCHINSON, Paul Austin

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

LEHMAN, Donald Todd

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Leigh Hill Road Cobham Surrey KT11 2HX
Country of Residence
United Kingdom

LUNEY, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
Northern Ireland

MCCULLOUGH, James Timothy

Date of Birth
Role
Resigned
Director
Occupation
Complex Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

MCLAREN, John Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ockley Mead Goddington Goddington Lane Harrietsham Kent ME17 1JX
Country of Residence
England

MLADENOV, Tihomir

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 St Thomas Street Bristol BS1 6JS United Kingdom
Country of Residence
United Kingdom

MURRAY, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
3 The Row Broadwell Rugby Warwickshire CV23 8HF

NEBREDA MARQUEZ, Julian Jose

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Europe
Nationality
Venezuelan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Aes Netherlands Holding Bv Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam Netherlands
Country of Residence
Amsterdam

RAMBHAI, Kantilal Dayalbhai

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
87 Lower Hillmorton Road Rugby Warwickshire CV21 3TN

SOPER, Charles Haward

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 De Montfort Court Stoneygate Road Leicester LE2 2AB
Country of Residence
England

TYLER, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Insurance And Financing Direct
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosemarkie Jasons Hill Chesham Buckinghamshire HP5 3QW

VIGOR, Christian

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Rue Anatole France 92310 Serves France

VITTER, Donna

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Denis Poisson 75017 Paris France FOREIGN

ZUYEV, Serhiy

Date of Birth
Role
Resigned
Director
Occupation
Uk & Ireland Country Manager
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
Northern Ireland

Aes Uk Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
First Floor, 10, Templeback Temple Back Bristol BS1 6FL England

Aes Tep Power Investments Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL