Cross Check

AES (NI) LIMITED

Company Number

NI026332

Private limited company
Active
OverviewPeopleRelated
Experimental

NIKSARLI, Ekin Niksarli

Date of Birth
Role
Active
Director
Occupation
Business Development Director And Sbu Coordinator
Nationality
Turkish

  1. Appointed as Director

Correspondence Address
C/O Carson Mcdowell Llp, Murray House Murray Street Belfast BT1 6DN Northern Ireland
Country of Residence
Netherlands

REYNOLDS, Mark Edward

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Carson Mcdowell Llp, Murray House Murray Street Belfast BT1 6DN Northern Ireland
Country of Residence
England

BOTHWELL, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kilroot Power Station Larne Road Carrickfergus Co Antrim BT38 7LX

LEEBURN, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kilroot Power Station Larne Road Carrickfergus Co Antrim BT38 7LX United Kingdom

MCNEILLY, Robert George Alex

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Moylena Road Antrim N. Ireland BT41 4PA

O'NEILL, Lisa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Berry Drive The Brambles Newtownabbey County Antrim BT37 0FY

SPENCE, Heather

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kilroot Power Station Larne Road Carrickfergus Co Antrim BT38 7LX United Kingdom

AKDAG, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Carson Mcdowell Llp, Murray House Murray Street Belfast BT1 6DN Northern Ireland
Country of Residence
England

ARMSTRONG, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Group Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BACON, Robert Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Power Station Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ravarnet Road Lisburn BT27 6NB

BERGE, Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 University Street Belfast BT7 1HJ United Kingdom
Country of Residence
Northern Ireland

CASEMENT, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
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

DE ALMEIDA LARANJEIRA, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 University Street Belfast BT7 1HJ United Kingdom
Country of Residence
Netherlands

FITZPATRICK, Mark Stuart

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bournebrook Cottage Clappers Lane Chobham Surrey GU24

GHEERAERT, Florent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dennenlaan 60 Haasdonk Brussels Belgium B-9120

GODESAR, Rolf Karl, Dr

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bokova 452 Pardubice Czech Republic 53003

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

GREEN, Mark Eugene

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edin Suner Plaza Mermerler Sitesi Meydan Sok. No 14 3/B Akatlar Istanbul 34335 Turkey
Country of Residence
Turkey

HOPKINS, Neil Allen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Crystal Palace Road East Dulwich London England 8E22 9HB

KENIS, Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De Nachtegaal 73 Schilde Antwerpen Belgium B2970

LEEBURN, Julie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 University Street Belfast BT7 1HJ United Kingdom
Country of Residence
Northern Ireland

LEEBURN, Julie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 University Street Belfast BT7 1HJ United Kingdom
Country of Residence
Northern Ireland

LUND, Kristina

Date of Birth
Role
Resigned
Director
Occupation
Cfo Aes Eurasia
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilroot Power Station Larne Road Carrickfergus Co Antrim BT38 7LX
Country of Residence
Netherlands

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

LYNCH, Shane John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Plant Business Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Blaydon Drive Belfast BT9 5JN
Country of Residence
N Ireland

MARQUEZ, Julian Jose

Date of Birth
Role
Resigned
Director
Occupation
Vice President For Aes 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

MC ILHAGGER, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Station Road Craigavad Holywood Co Down

MCCULLOUGH, James Timothy

Date of Birth
Role
Resigned
Director
Occupation
Complex Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 University Street Belfast BT7 1HJ United Kingdom
Country of Residence
United Kingdom

MCCULLOUGH, James Timothy

Date of Birth
Role
Resigned
Director
Occupation
British
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Bramble Grange Newtownabbey BT37 0XH
Country of Residence
United Kingdom

MCILHATTON, William

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bradford Garens Carrickfergus Co. Antrim N. Ireland BT38 9EH
Country of Residence
Northern Ireland

MCLAREN, John Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MICHEL, Pierre Jules Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Avenue Joseph Jongen Brussels Belgium B- 1180

MILLER, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31a Chimera Wood Helen's Bay Bangor BT19 1XX United Kingdom
Country of Residence
Northern Ireland

MURTLOW, Ann Marie

Date of Birth
Role
Resigned
Director
Occupation
Group Leader
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blair House Monks Road Virginia Water Surrey GU25 4RR

PATON, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Aes Electric Ltd

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

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

Aes Horizons Investments Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

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