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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Zuyev, Serhiy
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2018-08-23 ~ 2019-06-12
    OF - Director → CIF 0
  • 2
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 4
    Murray, Christopher James
    Born in August 1944
    Individual (8 offsprings)
    Officer
    (before 1992-05-23) ~ 1999-09-03
    OF - Director → CIF 0
    Murray, Christopher James
    Individual (8 offsprings)
    Officer
    (before 1992-05-23) ~ 1999-09-03
    OF - Secretary → CIF 0
  • 5
    Gardner, Stephen John
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Mladenov, Tihomir
    Born in July 1976
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2015-03-27
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 7
    Hutchinson, Paul Austin
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2018-04-18 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Green, Mark Eugene
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2016-05-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 9
    Hughes, Julie Ann Christine
    Individual (5 offsprings)
    Officer
    2000-10-17 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 10
    Flicker, Mark
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2004-10-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 11
    Casement, Roger Paul
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2015-03-27 ~ 2018-04-18
    OF - Director → CIF 0
  • 12
    Darby, Fiona Elizabeth
    Individual (8 offsprings)
    Officer
    1999-09-03 ~ 2000-10-17
    OF - Director → CIF 0
    Officer
    1999-09-03 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 13
    Rambhai, Kantilal Dayalbhai
    Born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-23) ~ 1999-09-29
    OF - Director → CIF 0
  • 14
    Vigor, Christian
    Born in September 1948
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 15
    Vitter, Donna
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Soper, Charles Haward
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Tyler, John Arthur
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2007-02-09
    OF - Director → CIF 0
  • 18
    Luney, Ian Robert
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2015-03-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 19
    Allsworth, David
    Financial Controller born in April 1964
    Individual (20 offsprings)
    Officer
    1999-09-29 ~ 2000-10-17
    OF - Director → CIF 0
  • 20
    Reynolds, Mark Edward
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 21
    Mccullough, James Timothy
    Born in June 1962
    Individual (31 offsprings)
    Officer
    2018-04-18 ~ 2019-06-12
    OF - Director → CIF 0
  • 22
    Brikho, Samir
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2003-08-30
    OF - Director → CIF 0
  • 23
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (26 offsprings)
    Officer
    2007-02-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 25
    Gadd, James Douglas
    Born in May 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-05-05
    OF - Director → CIF 0
  • 26
    Cledwyn Davies, Altan Denys
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2003-04-30 ~ 2007-02-09
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Individual (46 offsprings)
    Officer
    2003-04-30 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 27
    Koning-matray, Diana Daniëlle De
    Senior Director born in July 1976
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ 2025-04-15
    OF - Director → CIF 0
  • 28
    Hopkins, Neil Allen
    Born in September 1964
    Individual (67 offsprings)
    Officer
    2007-02-09 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (67 offsprings)
    Officer
    2007-02-09 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 29
    Hall, Peter F
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2000-10-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 30
    Nebreda Marquez, Julian Jose
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 31
    AES UK HOLDINGS LTD
    03387045
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    AES TEP POWER INVESTMENTS LIMITED
    - now 04084626 00212618
    ALSTOM POWER INVESTMENT PROJECTS II LIMITED - 2007-06-19
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AES TEP POWER II INVESTMENTS LIMITED

Period: 2007-06-27 ~ now
Company number: 00212618 04084626
Registered names
AES TEP POWER II INVESTMENTS LIMITED - now 04084626
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AES TEP POWER II INVESTMENTS LIMITED
    Info
    ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
    ALSTOM HOLDINGS LTD - 2007-06-27
    GEC ALSTHOM HOLDINGS LIMITED - 2007-06-27
    GEC ALSTHOM MACHINES LIMITED - 2007-06-27
    G,E,C,MACHINES LIMITED - 2007-06-27
    Registered number 00212618
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1926-03-22 (100 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.