1
AES DRAX POWER FINANCE HOLDINGS LIMITED
03878799 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000,001 GBP2017-12-31
Officer
1999-11-12 ~ 1999-11-15
IIF 19 - Director → ME
1999-11-12 ~ 1999-11-15
IIF 20 - Secretary → ME
2
AES HORIZONS LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-05-10 ~ 1999-05-25
IIF 9 - Director → ME
3
AES SIROCCO LIMITED - now
TRANSREALM LIMITED
- 1999-05-26
03766865 21 St Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
1999-05-18 ~ 1999-05-25
IIF 8 - Director → ME
4
AES UK DATACENTER SERVICES LIMITED - now
AES DRAX INVESTMENTS HOLDINGS LIMITED
- 2005-03-15
03878758 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-54,000 GBP2024-12-31
Officer
1999-11-12 ~ 1999-11-15
IIF 11 - Director → ME
1999-11-12 ~ 1999-11-15
IIF 28 - Secretary → ME
5
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000,001 GBP2017-12-31
Officer
1999-11-12 ~ 1999-11-15
IIF 7 - Director → ME
1999-11-12 ~ 1999-11-15
IIF 26 - Secretary → ME
6
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000,002 GBP2017-12-31
Officer
1999-11-12 ~ 1999-11-15
IIF 16 - Director → ME
1999-11-12 ~ 1999-11-15
IIF 24 - Secretary → ME
7
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-11-12 ~ 1999-11-15
IIF 13 - Director → ME
1999-11-12 ~ 1999-11-15
IIF 21 - Secretary → ME
8
National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2000-04-19
IIF 10 - Director → ME
2000-01-31 ~ 2000-04-19
IIF 27 - Secretary → ME
9
C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2000-04-19
IIF 14 - Director → ME
2000-01-31 ~ 2000-04-19
IIF 29 - Secretary → ME
10
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-03-03 ~ 2000-03-09
IIF 15 - Director → ME
11
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-11-19 ~ 1999-12-06
IIF 6 - Director → ME
1999-11-19 ~ 1999-12-06
IIF 34 - Secretary → ME
12
15 De Walden Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2001-04-04 ~ 2001-04-06
IIF 1 - Director → ME
13
INVICTA MARINE MANNING LIMITED - now
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-02-25
IIF 18 - Director → ME
1999-02-25 ~ 1999-02-25
IIF 31 - Secretary → ME
14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-01 ~ 1999-12-06
IIF 2 - Director → ME
1999-12-01 ~ 1999-12-06
IIF 33 - Secretary → ME
15
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-11-19 ~ 1999-12-06
IIF 4 - Director → ME
1999-11-19 ~ 1999-12-06
IIF 32 - Secretary → ME
16
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-11-23 ~ 1999-12-06
IIF 3 - Director → ME
1999-11-23 ~ 1999-12-06
IIF 23 - Secretary → ME
17
4000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2000-02-23 ~ 2000-03-24
IIF 12 - Director → ME
2000-02-23 ~ 2000-03-24
IIF 25 - Secretary → ME
18
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
ESTATEDALE PUBLIC LIMITED COMPANY
- 1999-03-29
03731682 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-03-24 ~ 1999-03-30
IIF 17 - Director → ME
1999-03-24 ~ 1999-03-30
IIF 30 - Secretary → ME
19
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - now
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-11-19 ~ 1999-12-06
IIF 5 - Director → ME
1999-11-19 ~ 1999-12-06
IIF 22 - Secretary → ME