1
AES BALLYLUMFORD HOLDINGS LIMITED
07261857 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-09-30 ~ 2014-10-06
IIF 61 - Director → ME
2013-09-30 ~ 2014-10-06
IIF 2 - Secretary → ME
2
HANHOLD LIMITED - 1996-03-25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents)
Officer
2013-09-30 ~ 2014-07-14
IIF 62 - Director → ME
2013-09-30 ~ 2014-07-14
IIF 23 - Secretary → ME
3
AES BARRY OPERATIONS LIMITED
- now 03210172TIFHOLD LIMITED - 1996-10-31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-09-30 ~ 2014-07-14
IIF 64 - Director → ME
2013-09-30 ~ 2014-07-14
IIF 19 - Secretary → ME
4
MOTHOLD LIMITED - 1998-10-08
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2013-09-30 ~ 2014-10-06
IIF 8 - Secretary → ME
5
AES DRAX POWER FINANCE HOLDINGS LIMITED
03878799 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
1,000,001 GBP2017-12-31
Officer
2013-09-30 ~ 2014-07-14
IIF 39 - Director → ME
2013-09-30 ~ 2014-07-14
IIF 9 - Secretary → ME
6
AES HORIZONS INVESTMENTS LIMITED
- now 02676624TRACTEBEL POWER LIMITED - 2000-08-18
POWERFIN LIMITED - 1997-08-18
POWERFIN UK LIMITED - 1996-02-26
TRACTEBEL UK LIMITED - 1992-04-27
HACKREMCO (NO.731) LIMITED - 1992-02-21
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-30 ~ 2014-07-14
IIF 46 - Director → ME
2013-09-30 ~ 2014-07-14
IIF 11 - Secretary → ME
7
AES INDIAN QUEENS HOLDINGS LTD
- now 02944501UK ENERGY HOLDINGS LIMITED - 1998-06-18
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-09-30 ~ dissolved
IIF 66 - Director → ME
2013-09-30 ~ dissolved
IIF 10 - Secretary → ME
8
AES TYNESIDE LIMITED - 2003-10-10
AES STELLA LIMITED - 1996-09-19
COMHOLD LIMITED - 1996-05-01
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2013-09-30 ~ 2014-10-06
IIF 60 - Director → ME
2013-09-30 ~ 2014-10-06
IIF 1 - Secretary → ME
9
21 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ dissolved
IIF 59 - Director → ME
2013-12-04 ~ dissolved
IIF 28 - Secretary → ME
10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (18 parents)
Officer
2013-12-04 ~ 2014-10-10
IIF 43 - Director → ME
2013-12-04 ~ 2014-10-10
IIF 20 - Secretary → ME
11
TRANSREALM LIMITED - 1999-05-26
21 St Thomas Street, Bristol
Dissolved Corporate (23 parents)
Officer
2013-09-30 ~ 2014-10-06
IIF 58 - Director → ME
2013-09-30 ~ 2014-10-06
IIF 12 - Secretary → ME
12
AES SUMMIT GENERATION LIMITED
- now 03135538EXHOLD LIMITED - 1996-04-23
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-09-30 ~ 2014-10-06
IIF 3 - Secretary → ME
13
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
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2013-09-30 ~ 2015-03-27
IIF 40 - Director → ME
2013-09-30 ~ 2015-03-27
IIF 25 - Secretary → ME
14
ALSTOM POWER INVESTMENT PROJECTS II LIMITED - 2007-06-19
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-09-30 ~ 2015-03-27
IIF 51 - Director → ME
2013-09-30 ~ 2015-03-27
IIF 16 - Secretary → ME
15
AES UK DATACENTER SERVICES LIMITED
- now 03878758AES DRAX INVESTMENTS HOLDINGS LIMITED - 2005-03-15
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-54,000 GBP2024-12-31
Officer
2013-09-30 ~ 2015-02-25
IIF 57 - Director → ME
2013-09-30 ~ 2015-02-25
IIF 27 - Secretary → ME
16
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2013-09-30 ~ 2014-07-14
IIF 63 - Director → ME
2013-09-30 ~ 2014-07-14
IIF 13 - Secretary → ME
17
TRUSHELFCO (NO.2688) LIMITED - 2000-07-12
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Equity (Company account)
10,002 GBP2017-12-31
Officer
2013-09-30 ~ 2014-07-14
IIF 48 - Director → ME
2013-09-30 ~ 2014-07-14
IIF 21 - Secretary → ME
18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
1,000,001 GBP2017-12-31
Officer
2013-09-30 ~ 2014-07-14
IIF 49 - Director → ME
2013-09-30 ~ 2014-07-14
IIF 26 - Secretary → ME
19
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
1,000,002 GBP2017-12-31
Officer
2013-09-30 ~ 2014-07-14
IIF 54 - Director → ME
2013-09-30 ~ 2014-07-14
IIF 5 - Secretary → ME
20
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-09-30 ~ 2014-07-14
IIF 53 - Director → ME
2013-09-30 ~ 2014-07-14
IIF 6 - Secretary → ME
21
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-09-30 ~ 2014-07-14
IIF 50 - Director → ME
2013-09-30 ~ 2014-07-14
IIF 22 - Secretary → ME
22
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED
- now 03338991AES FRONTIER LTD - 2008-07-07
AES HUNGARY LIMITED - 2001-06-20
TOOHOLD LIMITED - 1997-04-16
21 St Thomas Street, Bristol
Dissolved Corporate (24 parents)
Officer
2013-09-30 ~ 2014-10-06
IIF 67 - Director → ME
2013-09-30 ~ 2014-10-06
IIF 30 - Secretary → ME
23
AES WIND GENERATION LIMITED
- now 04108324YOUR ENERGY LTD - 2012-03-26
HARVEST POWER LIMITED - 2001-11-28
HAMSARD 2240 LIMITED - 2000-12-14
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2013-09-30 ~ 2014-10-10
IIF 47 - Director → ME
2013-09-30 ~ 2014-10-10
IIF 32 - Secretary → ME
24
BLYTON AIRFIELD WIND FARM LIMITED
- now 04901364LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
LAUGHTON WIND FARM LIMITED - 2006-03-01
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2013-09-30 ~ 2014-10-10
IIF 56 - Director → ME
2013-09-30 ~ 2014-10-10
IIF 14 - Secretary → ME
25
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2013-09-30 ~ 2014-08-22
IIF 37 - Director → ME
2013-09-30 ~ 2014-08-22
IIF 33 - Secretary → ME
26
GREENGAIRS EAST WIND FARM LIMITED
07383770 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-194 GBP2021-09-30
Officer
2013-09-30 ~ 2014-10-10
IIF 41 - Director → ME
2013-09-30 ~ 2014-10-10
IIF 15 - Secretary → ME
27
NORTH RHINS WIND FARM LIMITED
- now 05310656WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2013-09-30 ~ 2014-08-22
IIF 44 - Director → ME
2013-09-30 ~ 2014-08-22
IIF 31 - Secretary → ME
28
PATES HILL EXTENSION WIND FARM LIMITED
07640954 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2013-09-30 ~ 2014-10-10
IIF 45 - Director → ME
2013-09-30 ~ 2014-10-10
IIF 24 - Secretary → ME
29
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2013-09-30 ~ 2014-10-10
IIF 52 - Director → ME
2013-09-30 ~ 2014-10-10
IIF 18 - Secretary → ME
30
SIXPENNY WOOD WINDFARM LIMITED
- now 05105872BLACKTOFT WINDFARM LIMITED - 2005-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (27 parents)
Officer
2013-09-30 ~ 2014-08-22
IIF 36 - Director → ME
2013-09-30 ~ 2014-08-22
IIF 17 - Secretary → ME
31
TORMYWHEEL WIND FARM LIMITED
- now SC272942TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2013-09-30 ~ 2014-10-10
IIF 68 - Director → ME
2013-09-30 ~ 2014-10-10
IIF 34 - Secretary → ME
32
TOUCH ESTATE WIND FARM LIMITED
- now 06739504EBBW VALE WIND FARM LTD - 2012-11-12
21 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2013-09-30 ~ 2014-10-10
IIF 55 - Director → ME
2013-09-30 ~ 2014-10-10
IIF 29 - Secretary → ME
33
WE (NORTH RHINS) HOLDINGS LIMITED
05860707 21 St Thomas Street, Bristol
Dissolved Corporate (17 parents)
Officer
2013-09-30 ~ 2015-02-25
IIF 42 - Director → ME
2013-09-30 ~ 2015-02-25
IIF 7 - Secretary → ME
34
YELVERTOFT WIND FARM LIMITED
- now 06367470DAVENTRY WIND FARM LIMITED - 2008-10-06
YELVERTOFT WIND FARM LIMITED - 2008-02-18
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2013-09-30 ~ 2014-04-22
IIF 38 - Director → ME
2013-09-30 ~ 2014-08-22
IIF 35 - Secretary → ME
35
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-09-30 ~ 2014-10-10
IIF 65 - Director → ME
2013-09-30 ~ 2014-10-10
IIF 4 - Secretary → ME