Aes Energy Storage UK Limited

Company Registration Number: 10250698

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aes Energy Storage UK Limited is a Private Company Limited by Shares first registered on 24 June 2016. Its current registered address is in Bristol.

Registration Data

Company Number

10250698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Paul Austin

    Director

    Appointed on 15 May 2018

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: November 1968

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • MCCULLOUGH, James Timothy

    Director

    Appointed on 15 May 2018

     

    Nationality: British

    Occupation: Complex Manager

    Month of birth: June 1962

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • MCCUSKER, Paul

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    21 St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • CASEMENT, Roger Paul

    Director

    Appointed on 24 June 2016

    Resigned on 15 May 2018

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1963

    21 St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • LUNEY, Ian Robert

    Director

    Appointed on 11 July 2017

    Resigned on 30 July 2018

    Nationality: British

    Occupation: Europe Sbu Commercial Director

    Month of birth: August 1968

    Aes Kilroot Power Station
    Larne Road
    Carrickfergus
    County Antrim
    BT38 7LX
    United Kingdom

  • REYNOLDS, Mark Edward

    Director

    Appointed on 24 June 2016

    Resigned on 29 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    21 St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • TULLY, Carla Michelle

    Director

    Appointed on 24 June 2016

    Resigned on 11 September 2017

    Nationality: Us

    Occupation: Director

    Month of birth: July 1972

    21 St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

This information was most recently updated 21/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 August 2018 Termination of appointment of Ian Robert Luney as a director on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: TM01. Barcode: X7CHKY0R. Transaction: MzIxMjIxNzYxMWFkaXF6a2N4.

  2. 2 July 2018 Current accounting period extended from 30 June 2018 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X79B9C96. Transaction: MzIwODgyMjIwMmFkaXF6a2N4.

  3. 27 June 2018 [View PDF]

    Action Date: 23 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78YNN6Y. Transaction: MzIwODQ1MjE4MGFkaXF6a2N4.

  4. 30 May 2018 Appointment of James Timothy Mccullough as a director on 15 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Officers. Type: AP01. Barcode: X770YD2W. Transaction: MzIwNjE5NjcwNGFkaXF6a2N4.

  5. 30 May 2018 Appointment of Paul Austin Hutchinson as a director on 15 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Officers. Type: AP01. Barcode: X770YCNE. Transaction: MzIwNjE5NjY4OGFkaXF6a2N4.

  6. 30 May 2018 Termination of appointment of Roger Paul Casement as a director on 15 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Officers. Type: TM01. Barcode: X770YCEH. Transaction: MzIwNjE5NjY4NmFkaXF6a2N4.

  7. 5 March 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: J70TG0M8. Transaction: MzE5OTE0MDQ0N2FkaXF6a2N4.

  8. 6 February 2018 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6Z6G1LN. Transaction: MzE5NzA5MjMxOGFkaXF6a2N4.

  9. 3 January 2018 Termination of appointment of Mark Edward Reynolds as a director on 29 December 2017 [View PDF]

    Action Date: 29 December 2017. Category: Officers. Type: TM01. Barcode: X6WVE0FC. Transaction: MzE5NDM4ODgyM2FkaXF6a2N4.

  10. 13 September 2017 Appointment of Mr Ian Robert Luney as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: X6EV0SX4. Transaction: MzE4NTI0MjA4MWFkaXF6a2N4.

  11. 13 September 2017 Termination of appointment of Carla Michelle Tully as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: TM01. Barcode: X6EV0SQH. Transaction: MzE4NTI0MjA0NWFkaXF6a2N4.

  12. 22 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Address. Type: AD01. Barcode: X6DC6PW8. Transaction: MzE4MzQ1Nzk0MWFkaXF6a2N4.

  13. 11 July 2017 [View PDF]

    Action Date: 24 June 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AFXXQY. Transaction: MzE4MDI0MjA4OWFkaXF6a2N4.

  14. 11 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGZ261. Transaction: MzE4MDI3Nzc3NGFkaXF6a2N4.

  15. 11 July 2017 [View PDF]

    Action Date: 24 June 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6ADNO54. Transaction: MzE4MDEyOTc0NmFkaXF6a2N4.

  16. 24 June 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X59UCQRV. Transaction: MzE1MTUzNjIxM2FkaXF6a2N4.

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54.209.227.199 Thu, 20 Jun 2019 19:05:15 +0100