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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
Active 4
  • 1
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Edward
    Director born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Petko, Viktoriya
    Assistant Controller born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000,001 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Berge, Richard Scott
    Commercial Director born in December 1976
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Padbury, Angela Jane
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 4
    Mccullough, James Timothy
    Complex Manager, O&M born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 5
    Cade, Amanda Jayne
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 6
    Crookes, Alan Michael
    Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 1999-11-15
    OF - Director → CIF 0
  • 7
    Paz, Elenise Aquino
    Group Treasurer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2014-07-14
    OF - Director → CIF 0
  • 8
    Paton, John Derek
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Gowers, Claire Elizabeth
    Solicitor born in September 1972
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 1999-11-15
    OF - Director → CIF 0
  • 10
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-14
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 11
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 12
    Turner, John Michael
    Project Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2017-12-29
    OF - Director → CIF 0
  • 14
    Levesley, Garry Kenneth
    President & Station Manager born in June 1960
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2018-08-02
    OF - Director → CIF 0
  • 16
    Foy, Ian Michael
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 17
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2007-07-04
    OF - Director → CIF 0
  • 18
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 19
    Armstrong, Michael Norman
    Managing Director born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Prickett, John
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 21
    Grimes, John Francis
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 22
    Weidemanis, Emma Sofia
    Trainee Solictior born in May 1973
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 1999-11-15
    OF - Director → CIF 0
    Weidemanis, Emma Sofia
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 23
    Flanigan, Sarah
    Attorney born in January 1962
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Hutchinson, Paul Austin
    Market Risk Analyst born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
parent relation
Company in focus

AES DRAX POWER FINANCE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000,001 GBP2017-12-31
1,000,001 GBP2016-12-31
Net Assets/Liabilities
1,000,001 GBP2017-12-31
1,000,001 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000,001 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1,000,001 GBP2017-12-31
1,000,001 GBP2016-12-31

  • AES DRAX POWER FINANCE HOLDINGS LIMITED
    Info
    Registered number 03878799
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-12 and dissolved on 2023-05-23 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.