Cross Check

AES K2 LIMITED

Company Number

03135543

Private limited company
Dissolved
OverviewPeopleRelated
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AKDAG, Elizabeth

Date of Birth
Role
Active
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

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

REYNOLDS, Mark Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

VERGOUW, Marjolijn Irene

Date of Birth
Role
Active
Director
Occupation
Director Eurasia Governance & Strategic Planning
Nationality
Dutch

  1. Appointed as Director

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

FLANIGAN, Sarah

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Holmesdale Road Teddington TW11 9LG

HOPKINS, Neil Allen

Role
Resigned
Secretary
Occupation
Chief Finacial Office
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Connaught Road Teddington Middlesex TW11 0PS

HOPKINS, Neil Allen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Connaught Road Teddington Middlesex TW11 0PS

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

MATTIUZZO, Mauro

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Home Park Road Wimbledon London SW19 7HT

MLADENOV, Tihomir

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

NORTON ROSE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

ARMSTRONG, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Stokenchurch Street London SW6 3TR
Country of Residence
England

BARRETT, Peter, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Twickenham Road Teddington TW11 8AH
Country of Residence
United Kingdom

BARTLETT, Donald James

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15704 Sw 82nd Court Miami Florida 33157

BERGE, Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
American

  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

BOTTOMLEY, John Nelson

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Europe
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom
Country of Residence
France

CASEMENT, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Europe Sbu Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS United Kingdom
Country of Residence
Northern Ireland

FITZPATRICK, Mark Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bourne Brook Cottage Clappers Lane Chobham Surrey GU24 8DD

HOPKINS, Neil Allen

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HOPKINS, Neil Allen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HUNTER, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom
Country of Residence
Uk

HUTCHINSON, Paul Austin

Date of Birth
Role
Resigned
Director
Occupation
Market Risk Analyst
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
Aes Kilroot Power Station Larne Road Carrickfergus County Antrim BT38 7LX United Kingdom
Country of Residence
Northern Ireland

MADDOX, Edward Eric

Date of Birth
Role
Resigned
Director
Occupation
Energy Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom
Country of Residence
Scotland

MADDOX, Edward Eric

Date of Birth
Role
Resigned
Director
Occupation
Energy Development
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom
Country of Residence
Scotland

MARDON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom
Country of Residence
United Kingdom

MATTIUZZO, Mauro

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Home Park Road Wimbledon London SW19 7HT

MAZZOCCETTI, Fabio Giovanni

Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Seafield Road New Southgate London N11 1AS

MCCULLOUGH, James Timothy

Date of Birth
Role
Resigned
Director
Occupation
Complex Manager, O&M
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

MILLER, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

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

OBERG, Keith Lambert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Platts Lane Hampstead London NW3 7NP

REYNOLDS, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
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

TULLY, Carla Michelle

Date of Birth
Role
Resigned
Director
Occupation
Market Business Leader
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilroot Power Station Larne Road Carrickfergus BT38 7LX United Kingdom
Country of Residence
United Kingdom

VENERUS, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Manger
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Tiger Drive Californ New Jersey 07830 FOREIGN Usa

Aes Corp

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

  1. Notified

Correspondence Address
4300 Wilson Blvd Arlington Virginia 22203 United States