Aes Horizons Investments Limited in 10 Temple Back BRISTOL

Aes Horizons Investments Limited BRISTOL

Aes Horizons Investments started in year 1992 as Private Limited Company with registration number 02676624. The Aes Horizons Investments company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL. Since August 18, 2000 Aes Horizons Investments Limited is no longer carrying the name Tractebel Power.

The company has 2 directors, namely Mark R., Elizabeth A.. Of them, Mark R., Elizabeth A. 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 Horizons Investments 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	02676624
Date of Incorporation	Fri, 10th Jan 1992
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Mark R.

Position: Director

Appointed: 12 June 2019

Elizabeth A.

Position: Director

Appointed: 12 June 2019

Marjolijn V.

Position: Director

Appointed: 20 March 2020

Resigned: 17 March 2023

James M.

Position: Director

Appointed: 15 May 2018

Resigned: 12 June 2019

Paul H.

Position: Director

Appointed: 15 May 2018

Resigned: 12 June 2019

Mark G.

Position: Director

Appointed: 03 May 2016

Resigned: 20 March 2020

Roger C.

Position: Director

Appointed: 14 July 2014

Resigned: 15 May 2018

Ian L.

Position: Director

Appointed: 14 July 2014

Resigned: 30 July 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

Julian N.

Position: Director

Appointed: 01 September 2009

Resigned: 08 March 2016

Donald L.

Position: Secretary

Appointed: 30 April 2009

Resigned: 30 September 2013

Donald L.

Position: Director

Appointed: 30 April 2009

Resigned: 30 September 2013

Neil H.

Position: Secretary

Appointed: 04 October 2005

Resigned: 30 April 2009

Neil H.

Position: Director

Appointed: 04 October 2005

Resigned: 30 April 2009

Sarah F.

Position: Director

Appointed: 16 March 2004

Resigned: 04 October 2005

John M.

Position: Director

Appointed: 16 March 2004

Resigned: 01 September 2009

Sarah F.

Position: Secretary

Appointed: 16 March 2004

Resigned: 04 October 2005

Michael A.

Position: Director

Appointed: 27 March 2002

Resigned: 31 December 2003

Neil H.

Position: Director

Appointed: 12 May 2000

Resigned: 19 March 2004

Ann M.

Position: Director

Appointed: 12 May 2000

Resigned: 27 March 2002

Neil H.

Position: Secretary

Appointed: 12 May 2000

Resigned: 19 March 2004

Robert W.

Position: Director

Appointed: 09 May 1996

Resigned: 12 May 2000

Nicolaos A.

Position: Director

Appointed: 15 January 1996

Resigned: 27 September 1998

Graham J.

Position: Director

Appointed: 26 January 1993

Resigned: 12 May 2000

Frederick B.

Position: Director

Appointed: 26 January 1993

Resigned: 12 May 2000

Peter B.

Position: Director

Appointed: 26 January 1993

Resigned: 12 May 2000

Pierre M.

Position: Director

Appointed: 10 January 1993

Resigned: 12 May 2000

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 1993

Resigned: 12 May 2000

Florent G.

Position: Director

Appointed: 10 January 1993

Resigned: 12 May 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Aes Electric Ltd from Bristol. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aes Electric Ltd

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

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	02222066
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

Tractebel Power	August 18, 2000
Powerfin	August 18, 1997
Powerfin Uk	February 26, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, August 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 12, 2015: 1000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, September 2009	accounts	Free Download (14 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to January 26, 2007 filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 26, 2007 filed on: 26th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, May 2006	accounts	Free Download (14 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (2 pages)
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to March 11, 2003 filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 11, 2003 filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (14 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (15 pages)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (15 pages)
363a	Annual return made up to January 13, 2000 filed on: 13th, January 2000	annual return	Free Download (12 pages)
363a	Annual return made up to January 13, 2000 filed on: 13th, January 2000	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (36 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
363a	Annual return made up to January 26, 1999 filed on: 26th, January 1999	annual return	Free Download (12 pages)
363a	Annual return made up to January 26, 1999 filed on: 26th, January 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, May 1998	accounts	Free Download (15 pages)
363a	Annual return made up to February 9, 1998 filed on: 9th, February 1998	annual return	Free Download (9 pages)
363a	Annual return made up to February 9, 1998 filed on: 9th, February 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 19th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 19th, September 1997	accounts	Free Download (16 pages)
363a	Annual return made up to January 24, 1997 filed on: 24th, January 1997	annual return	Free Download (9 pages)
363a	Annual return made up to January 24, 1997 filed on: 24th, January 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, June 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, June 1996	accounts	Free Download (14 pages)
363x	Return made up to 10/01/96; full list of members filed on: 16th, January 1996	annual return	Free Download (9 pages)
363x	Return made up to 10/01/96; full list of members filed on: 16th, January 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 14th, June 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 14th, June 1995	accounts	Free Download (14 pages)
363x	Return made up to 10/01/95; full list of members filed on: 5th, February 1995	annual return	Free Download
363x	Return made up to 10/01/95; full list of members filed on: 5th, February 1995	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 27th, May 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 27th, May 1994	accounts
363x	Return made up to 10/01/94; full list of members filed on: 27th, January 1994	annual return
363x	Return made up to 10/01/94; full list of members filed on: 27th, January 1994	annual return	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 21st, May 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 21st, May 1993	accounts
363b	Annual return made up to January 19, 1993 with full list of members filed on: 19th, January 1993	annual return
363b	Annual return made up to January 19, 1993 with full list of members filed on: 19th, January 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, March 1992	accounts	Free Download

Aes Horizons Investments Limited BRISTOL

Aes Horizons Investments Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Elizabeth A.

Marjolijn V.

James M.

Paul H.

Mark G.

Roger C.

Ian L.

Tihomir M.

Tihomir M.

Julian N.

Donald L.

Donald L.

Neil H.

Neil H.

Sarah F.

John M.

Sarah F.

Michael A.

Neil H.

Ann M.

Neil H.

Robert W.

Nicolaos A.

Graham J.

Frederick B.

Peter B.

Pierre M.

Hackwood Secretaries Limited

Florent G.

People with significant control

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