Aes Tep Power Ii Investments Limited
Activities of other holding companies n.e.c. · Bristol
ActiveUnited KingdomIncorporated 1926Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAes Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-11-30 · No cessation recorded
Source record 131121424Show 1 ceased record
Aes Tep Power Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-30
Source record 134691020People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalPC+15 others
Paul ChapmanCurrent director
Appointed 2019-06-12 · 7 yrs · Program Director, Global Insurance- Emea
Show 34 historical appointments
DK
Diana Koning MatrayResigned director
Resigned 2024-10-11 · Senior Director
EA
Elizabeth AkdagResigned director
Resigned 2019-06-12 · 5 yrs · Senior Manager
SZ
Serhiy ZuyevResigned director
Resigned 2018-08-23 · UK & Ireland Country Manager
PH
Paul HutchinsonResigned director
Resigned 2018-04-18 · 1 yr · None Supplied
JM
James McculloughResigned director
Resigned 2018-04-18 · 1 yr · Complex Manager
MG
Mark GreenResigned director
Resigned 2016-05-03 · 2 yrs · Europe Sbu President
RC
Roger CasementResigned director
Resigned 2015-03-27 · 3 yrs · Plant Manager
IL
Ian LuneyResigned director
Resigned 2015-03-27 · 3 yrs · Commercial Director
TM
Tihomir MladenovResigned secretary
Resigned 2013-09-30 · 1 yr
TM
Tihomir MladenovResigned director
Resigned 2013-09-30 · 1 yr · None Supplied
JN
Julian Nebreda MarquezResigned director
Resigned 2009-09-01 · 6 yrs · Vice President, Europe
DL
Resigned 2009-04-30 · 4 yrs · Finance Director
JM
John MclarenResigned director
Resigned 2007-02-09 · 2 yrs · Managing Director
NH
Resigned 2007-02-09 · 2 yrs · Finance Director
MF
Mark FlickerResigned director
Resigned 2004-10-01 · 2 yrs · Vp Finance
SG
Stephen GardnerResigned director
Resigned 2003-06-30 · 1 yr · Finance Director
JT
John TylerResigned director
Resigned 2003-04-30 · 3 yrs · Insurance And Financing Direct
AC
Resigned 2003-04-30 · 3 yrs · Solicitor
SB
Samir BrikhoResigned director
Resigned 2002-04-12 · 1 yr · Chief International Operations
CS
Charles SoperResigned director
Resigned 2002-04-12 · 1 yr · Legal Director
CV
Christian VigorResigned director
Resigned 2000-10-17 · 1 yr · Operations Director
DV
Donna VitterResigned director
Resigned 2000-10-17 · 5 yrs · General Counsel
PH
Peter HallResigned director
Resigned 2000-10-17 · 1 yr · Managing Director
JH
Julie HughesResigned secretary
Resigned 2000-10-17 · 2 yrs
DA
David AllsworthResigned director
Resigned 1999-09-29 · 1 yr · Financial Controller
FD
Resigned 1999-09-03 · 1 yr · In House Lawyer
JG
James GaddResigned director
Resigned 1992-05-23 · 2 yrs · Electrical Engineer
KR
Kantilal RambhaiResigned director
Resigned 1992-05-23 · 7 yrs · Management Accountant
CM
Resigned 1992-05-23 · 7 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active