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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 29
  • 1
    Paton, John Derek
    Director born in September 1955
    Individual (54 offsprings)
    Officer
    2001-05-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Mccullough, James Timothy
    Complex Manager, O&M born in June 1962
    Individual (30 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Hutchinson, Paul Austin
    Market Risk Analyst born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Frank, David Thomas
    Solicitor born in April 1954
    Individual (26 offsprings)
    Officer
    2000-07-11 ~ 2000-07-25
    OF - Director → CIF 0
  • 5
    Vergouw, Marjolijn Irene
    Director Eurasia Governance & Strategic Planning born in April 1980
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Padbury, Angela Jane
    Individual (9 offsprings)
    Officer
    2002-05-30 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 7
    Turner, John Michael
    Project Director born in April 1959
    Individual (12 offsprings)
    Officer
    2000-07-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Levesley, Garry Kenneth
    President & Station Manager born in June 1960
    Individual (12 offsprings)
    Officer
    2002-10-21 ~ 2006-05-19
    OF - Director → CIF 0
  • 9
    Callaghan, Trevor
    Solicitor born in January 1974
    Individual (3 offsprings)
    Officer
    2000-07-11 ~ 2000-07-25
    OF - Director → CIF 0
  • 10
    Grimes, John Francis
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 11
    Paz, Elenise Aquino
    Group Treasurer born in July 1971
    Individual (12 offsprings)
    Officer
    2012-02-27 ~ 2014-07-14
    OF - Director → CIF 0
  • 12
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (35 offsprings)
    Officer
    2014-07-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 13
    Reynolds, Mark Edward
    Director born in November 1964
    Individual (53 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (53 offsprings)
    2014-07-14 ~ 2017-12-29
    OF - Director → CIF 0
  • 14
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-07-05 ~ 2000-07-11
    OF - Nominee Director → CIF 0
  • 16
    Prickett, John
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 17
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual (17 offsprings)
    Officer
    2002-05-31 ~ 2007-07-04
    OF - Director → CIF 0
  • 18
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-07-05 ~ 2000-07-11
    OF - Nominee Director → CIF 0
  • 19
    Cade, Amanda Jayne
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 20
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual (39 offsprings)
    Officer
    2014-07-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 21
    Armstrong, Michael Norman
    Managing Director born in January 1958
    Individual (93 offsprings)
    Officer
    2000-07-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 23
    Hopkins, Neil Allen
    Financial Director born in September 1964
    Individual (63 offsprings)
    Officer
    2000-07-14 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Financial Director
    Individual (63 offsprings)
    Officer
    2000-07-14 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 24
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 25
    Foy, Ian Michael
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 26
    Petko, Viktoriya
    Assistant Controller born in March 1975
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 27
    Flanigan, Sarah
    Attorney born in January 1962
    Individual (21 offsprings)
    Officer
    2000-07-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 28
    AES UK POWER FINANCING LIMITED
    03878803
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-07-05 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES UK POWER FINANCING II LIMITED

Period: 2000-07-12 ~ 2023-05-23
Company number: 04027712
Registered names
AES UK POWER FINANCING II LIMITED - Dissolved
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.
Cash at bank and in hand
10,002 GBP2017-12-31
10,002 GBP2016-12-31
Net Assets/Liabilities
10,002 GBP2017-12-31
10,002 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
10,002 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
10,002 GBP2017-12-31
10,002 GBP2016-12-31

  • AES UK POWER FINANCING II LIMITED
    Info
    TRUSHELFCO (NO.2688) LIMITED - 2000-07-12
    Registered number 04027712
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 and dissolved on 2023-05-23 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.