Aes Barry Operations Limited in 10 Temple Back BRISTOL

Aes Barry Operations Limited BRISTOL

Aes Barry Operations started in year 1996 as Private Limited Company with registration number 03210172. The Aes Barry Operations company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL. Since October 31, 1996 Aes Barry Operations Limited is no longer carrying the name Tifhold.

The company has 2 directors, namely Elizabeth A., Paul C.. Of them, Elizabeth A., Paul C. have been with the company the longest, being appointed on 12 June 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aes Barry Operations Limited Address / Contact

Office Address	First Floor Templeback
Office Address2	10 Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210172
Date of Incorporation	Mon, 10th Jun 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Elizabeth A.

Position: Director

Appointed: 12 June 2019

Paul C.

Position: Director

Appointed: 12 June 2019

Paul H.

Position: Director

Appointed: 18 April 2018

Resigned: 12 June 2019

James M.

Position: Director

Appointed: 18 April 2018

Resigned: 12 June 2019

Mark M.

Position: Director

Appointed: 14 July 2014

Resigned: 18 November 2014

Mark R.

Position: Director

Appointed: 14 July 2014

Resigned: 29 December 2017

Roger C.

Position: Director

Appointed: 14 July 2014

Resigned: 18 April 2018

Tihomir M.

Position: Director

Appointed: 30 September 2013

Resigned: 14 July 2014

Tihomir M.

Position: Secretary

Appointed: 30 September 2013

Resigned: 14 July 2014

Elenise P.

Position: Director

Appointed: 27 February 2012

Resigned: 14 July 2014

Donald L.

Position: Director

Appointed: 30 April 2009

Resigned: 30 September 2013

Donald L.

Position: Secretary

Appointed: 30 April 2009

Resigned: 30 September 2013

Neil H.

Position: Secretary

Appointed: 02 August 2005

Resigned: 30 April 2009

Neil H.

Position: Director

Appointed: 02 August 2005

Resigned: 30 April 2009

Sarah F.

Position: Secretary

Appointed: 12 March 2004

Resigned: 02 August 2005

Yehuda C.

Position: Secretary

Appointed: 05 September 2003

Resigned: 12 March 2004

Sarah F.

Position: Director

Appointed: 05 September 2003

Resigned: 02 August 2005

Scott K.

Position: Director

Appointed: 05 September 2003

Resigned: 05 January 2006

Ahmad I.

Position: Director

Appointed: 01 June 2002

Resigned: 05 September 2003

Dorian D.

Position: Director

Appointed: 01 June 2002

Resigned: 05 December 2002

John T.

Position: Director

Appointed: 01 June 2002

Resigned: 28 February 2013

David S.

Position: Director

Appointed: 01 January 2001

Resigned: 31 August 2003

Paul S.

Position: Secretary

Appointed: 01 January 2000

Resigned: 30 July 2003

Keith M.

Position: Director

Appointed: 06 April 1999

Resigned: 31 December 1999

Keith M.

Position: Secretary

Appointed: 10 September 1997

Resigned: 31 December 1999

Mark F.

Position: Director

Appointed: 21 October 1996

Resigned: 21 May 2002

Peter N.

Position: Director

Appointed: 21 October 1996

Resigned: 31 December 1999

Neil H.

Position: Secretary

Appointed: 21 October 1996

Resigned: 10 September 1997

Veronica B.

Position: Secretary

Appointed: 16 October 1996

Resigned: 21 October 1996

Veronica B.

Position: Director

Appointed: 16 October 1996

Resigned: 21 October 1996

Mauro M.

Position: Director

Appointed: 16 October 1996

Resigned: 21 October 1996

Norton Rose Limited

Position: Nominee Secretary

Appointed: 10 June 1996

Resigned: 16 October 1996

Norton Rose Limited

Position: Nominee Director

Appointed: 10 June 1996

Resigned: 16 October 1996

Norose Limited

Position: Nominee Director

Appointed: 10 June 1996

Resigned: 16 October 1996

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Aes Ballylumford Holdings Limited from Bristol. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aes Ballylumford Holdings Limited

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Legal authority	England & Wales
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	07261857
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tifhold	October 31, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, April 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, November 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to May 26, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (20 pages)
SH01	Capital declared on June 27, 2016: 38.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 11th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to May 26, 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (21 pages)
AA	Accounts made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (21 pages)
AA	Accounts made up to December 31, 2011 filed on: 27th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (22 pages)
AA	Accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to May 26, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (24 pages)
AA	Accounts made up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to May 26, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (15 pages)
AA	Accounts made up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to June 15, 2009 filed on: 15th, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 21st, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 21st, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, January 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, January 2007	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 2004 filed on: 10th, November 2006	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2004 filed on: 10th, November 2006	accounts	Free Download (12 pages)
363a	Annual return made up to June 12, 2006 filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 12, 2006 filed on: 12th, June 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to June 22, 2005 filed on: 22nd, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to June 22, 2005 filed on: 22nd, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2001 filed on: 20th, January 2004	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2002 filed on: 20th, January 2004	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2002 filed on: 20th, January 2004	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2001 filed on: 20th, January 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to August 1, 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 1, 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
363s	Annual return made up to July 24, 2001 filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 24, 2001 filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1999 filed on: 12th, September 2000	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1999 filed on: 12th, September 2000	accounts	Free Download (12 pages)
363s	Annual return made up to July 7, 2000 filed on: 7th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 7, 2000 filed on: 7th, July 2000	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
363s	Annual return made up to July 30, 1999 filed on: 30th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 30, 1999 filed on: 30th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 30, 1999 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 1997 filed on: 22nd, October 1998	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1997 filed on: 22nd, October 1998	accounts	Free Download (12 pages)
363s	Annual return made up to July 15, 1998 filed on: 15th, July 1998	annual return
363s	Annual return made up to July 15, 1998 filed on: 15th, July 1998	annual return	Free Download
AA	Accounts made up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 10th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 10th, September 1997	accounts	Free Download (1 page)
363s	Annual return made up to July 5, 1997 filed on: 5th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 5, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to July 5, 1997 filed on: 5th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 5, 1997 (Director's particulars changed)	annual return

Aes Barry Operations Limited BRISTOL

Aes Barry Operations Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth A.

Paul C.

Paul H.

James M.

Mark M.

Mark R.

Roger C.

Tihomir M.

Tihomir M.

Elenise P.

Donald L.

Donald L.

Neil H.

Neil H.

Sarah F.

Yehuda C.

Sarah F.

Scott K.

Ahmad I.

Dorian D.

John T.

David S.

Paul S.

Keith M.

Keith M.

Mark F.

Peter N.

Neil H.

Veronica B.

Veronica B.

Mauro M.

Norton Rose Limited

Norton Rose Limited

Norose Limited

People with significant control

Company previous names

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