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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 24
  • 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
    Program Director, Global Insurance- Emea born in May 1970
    Individual (16 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Akdag, Elizabeth
    Born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Stephen John
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Augonnet, Michel Louis Eugene
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2002-04-12
    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
    2000-10-02 ~ 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
    Vitter, Donna
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2006-07-01
    OF - Director → CIF 0
  • 13
    Soper, Charles Haward
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Luney, Ian Robert
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2015-03-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 15
    Mccullough, James Timothy
    Born in June 1962
    Individual (31 offsprings)
    Officer
    2018-04-18 ~ 2019-06-12
    OF - Director → CIF 0
  • 16
    Brikho, Samir
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (26 offsprings)
    Officer
    2007-02-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    Hall, Peter F
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2002-04-12
    OF - Director → CIF 0
  • 22
    Nebreda Marquez, Julian Jose
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 23
    4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES TEP POWER INVESTMENTS LIMITED

Period: 2007-06-19 ~ 2022-06-21
Company number: 04084626 00212618
Registered names
AES TEP POWER INVESTMENTS LIMITED - Dissolved 00212618
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AES TEP POWER INVESTMENTS LIMITED
    Info
    ALSTOM POWER INVESTMENT PROJECTS II LIMITED - 2007-06-19
    Registered number 04084626
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 and dissolved on 2022-06-21 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • AES TEP POWER INVESTMENTS LIMITED
    S
    Registered number 04084626
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AES TEP POWER II INVESTMENTS LIMITED
    - now 00212618 04084626
    ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
    ALSTOM HOLDINGS LTD - 2000-10-09
    GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
    GEC ALSTHOM MACHINES LIMITED - 1991-06-04
    G,E,C,MACHINES LIMITED - 1989-07-01
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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