Cross Check

AES DRAX POWER FINANCE HOLDINGS LIMITED

Company Number

03878799

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

PETKO, Viktoriya

Date of Birth
Role
Active
Director
Occupation
Assistant Controller
Nationality
Dutch

  1. Appointed as Director

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

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

CADE, Amanda Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Oakhall Park Thornton Bradford West Yorkshire BD13 3QW

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

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

PADBURY, Angela Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Rufforth Drive Leconfield East Yorkshire HU17 7LQ

WEIDEMANIS, Emma Sofia

Role
Resigned
Secretary
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 G Redcliffe Gardens London SW10 9JH

ARMSTRONG, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

CROOKES, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Warrens Hallwood Crescent, Shenfield Brentwood Essex CM15 9AA

FLANIGAN, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Holmesdale Road Teddington TW11 9LG

FOY, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Orchard Close Hemingbrough Selby North Yorkshire YO8 6YT

GOWERS, Claire Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Collins Street London SE3 0UG

GRIMES, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TB

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
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

ISMAIL, Ahmad Naveed

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Pakistani

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lanscombe House Nuns Walk Wentworth Surrey GU25 4RT

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

LEVESLEY, Garry Kenneth

Date of Birth
Role
Resigned
Director
Occupation
President & Station Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield House Beverley Road Malton North Yorkshire YO17 9PJ

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

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

PATON, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Main Street Etwall Derbyshire DE65 6LP
Country of Residence
United Kingdom

PAZ, Elenise Aquino

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

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

PRICKETT, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Danescroft Brayton Selby North Yorkshire YO8 9XE

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

TURNER, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Clydesdale Gardens Richmond Surrey TW10 5EF
Country of Residence
Uk

WEIDEMANIS, Emma Sofia

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solictior
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 G Redcliffe Gardens London SW10 9JH

Aes Uk Power Financing Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

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