Aes Tep Power II Investments Limited

Active00212618 Private limited company
Incorporated
22 March 1926 (100 years)
Previously known as
Alstom Power Tamuin II Holdings Limited (until 27 June 2007)
Alstom Holdings Ltd (until 9 October 2000)
Gec Alsthom Holdings Limited (until 2 September 1998)
Earlier: Gec Alsthom Machines Limited, G,e,c,machines Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
Also at Aes (NI) Limited, Aes Horizons Investments Limited, Your Energy Holdings Limited · more companies
British
Born November 1964
Director · Appointed 12 June 2019
Also at Aes (NI) Limited, Aes Horizons Investments Limited, Aes Barry Operations Limited · more companies
British
Born May 1970 (56)
Officer history (34 former)
3 July 2025
Appointed Reynolds, Mark Edward as Director
15 April 2025
Resigned Koning-Matray, Diana Daniëlle De as Director
12 October 2024
Resigned Akdag, Elizabeth as Director
11 October 2024
Appointed Koning-Matray, Diana Daniëlle De as Director
12 June 2019
Resigned Hutchinson, Paul Austin as Director
12 June 2019
Appointed Akdag, Elizabeth as Director
12 June 2019
Resigned Zuyev, Serhiy as Director
12 June 2019
Resigned Mccullough, James Timothy as Director
12 June 2019
Appointed Chapman, Paul John as Director
23 August 2018
Appointed Zuyev, Serhiy as Director
24 July 2018
Resigned Luney, Ian Robert as Director
10 July 2018
Resigned Green, Mark Eugene as Director
18 April 2018
Appointed Hutchinson, Paul Austin as Director
18 April 2018
Resigned Casement, Roger Paul as Director
18 April 2018
Appointed Mccullough, James Timothy as Director
3 May 2016
Appointed Green, Mark Eugene as Director
8 March 2016
Resigned Nebreda Marquez, Julian Jose as Director
27 March 2015
Appointed Luney, Ian Robert as Director
27 March 2015
Appointed Casement, Roger Paul as Director
27 March 2015
Resigned Mladenov, Tihomir as Secretary
27 March 2015
Resigned Mladenov, Tihomir as Director
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
Appointed Mladenov, Tihomir as Director
30 September 2013
Resigned Lehman, Donald Todd as Secretary
30 September 2013
Resigned Lehman, Donald Todd as Director
1 September 2009
Appointed Nebreda Marquez, Julian Jose as Director
1 September 2009
Resigned Mclaren, John Keith as Director
30 April 2009
Resigned Hopkins, Neil Allen as Director
30 April 2009
Resigned Hopkins, Neil Allen as Secretary
30 April 2009
Appointed Lehman, Donald Todd as Director
30 April 2009
Appointed Lehman, Donald Todd as Secretary
9 February 2007
Resigned Cledwyn Davies, Altan Denys as Secretary
9 February 2007
Appointed Hopkins, Neil Allen as Director
9 February 2007
Appointed Mclaren, John Keith as Director
9 February 2007
Resigned Flicker, Mark as Director
9 February 2007
Resigned Tyler, John Arthur as Director
9 February 2007
Appointed Hopkins, Neil Allen as Secretary
9 February 2007
Resigned Cledwyn Davies, Altan Denys as Director
1 July 2006
Resigned Vitter, Donna as Director
1 October 2004
Resigned Gardner, Stephen John as Director
1 October 2004
Appointed Flicker, Mark as Director
30 August 2003
Resigned Brikho, Samir as Director
30 June 2003
Appointed Gardner, Stephen John as Director
30 April 2003
Appointed Cledwyn Davies, Altan Denys as Director
30 April 2003
Appointed Cledwyn Davies, Altan Denys as Secretary
30 April 2003
Appointed Tyler, John Arthur as Director
30 April 2003
Resigned Soper, Charles Haward as Director
30 April 2003
Resigned Hughes, Julie Ann Christine as Secretary
12 April 2002
Appointed Soper, Charles Haward as Director
12 April 2002
Appointed Brikho, Samir as Director
12 April 2002
Resigned Hall, Peter F as Director
12 April 2002
Resigned Vigor, Christian as Director
17 October 2000
Appointed Hughes, Julie Ann Christine as Secretary
17 October 2000
Resigned Darby, Fiona Elizabeth as Secretary
17 October 2000
Appointed Vitter, Donna as Director
17 October 2000
Appointed Hall, Peter F as Director
17 October 2000
Appointed Vigor, Christian as Director
17 October 2000
Resigned Allsworth, David as Director
17 October 2000
Resigned Darby, Fiona Elizabeth as Director
29 September 1999
Appointed Allsworth, David as Director
29 September 1999
Resigned Rambhai, Kantilal Dayalbhai as Director
3 September 1999
Appointed Darby, Fiona Elizabeth as Director
3 September 1999
Appointed Darby, Fiona Elizabeth as Secretary
3 September 1999
Resigned Murray, Christopher James as Secretary
3 September 1999
Resigned Murray, Christopher James as Director
5 May 1995
Resigned Gadd, James Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03387045
Former controllers (1)
30 November 2021
Ceased Aes Tep Power Investments Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Aes UK Holdings Ltd
Aes Ballylumford Holdings Limited Owns 75–100% of shares
Aes Barry Operations Limited Owns 75–100% of shares
Aes Electric Ltd Owns 75–100% of shares
Aes (NI) Limited Owns 25–50% of shares
Aes Belfast West Power Limited Owns 75–100% of shares
Aes Horizons Investments Limited Owns 75–100% of shares
Aes Overseas Holdings Limited Owns 75–100% of shares
Aes Tep Power II Investments Limited This company Owns 75–100% of shares
Aes UK Datacenter Services Limited Owns 75–100% of shares
Aes Wind Generation Limited Owns 75–100% of shares
Your Energy Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Change of details for a person with significant control2
26 May 2026Confirmation statement with no updates23 May 20263
5 May 2026Change of details for a person with significant control2
4 March 2026Registered office address changed1
29 September 2025Full accounts31 December 202419
Show all recent filings

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Aes Ballylumford Holdings Limited
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