AES TEP POWER II INVESTMENTS LIMITED

Company summary

Company number: 00212618
Status: ACTIVE
Incorporated / age: 22 March 1926100 years
Registered office: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ALSTOM POWER TAMUIN II HOLDINGS LIMITED
ALSTOM HOLDINGS LTD
GEC ALSTHOM HOLDINGS LIMITED
GEC ALSTHOM MACHINES LIMITED
G,E,C,MACHINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Paul John ACTIVE	Director	12 Jun 2019		United Kingdom	May 1970	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
REYNOLDS, Mark Edward ACTIVE	Director	03 Jul 2025		United Kingdom	November 1964	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
CLEDWYN DAVIES, Altan Denys RESIGNED	Secretary	30 Apr 2003	09 Feb 2007			Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
DARBY, Fiona Elizabeth RESIGNED	Secretary	03 Sep 1999	17 Oct 2000			6 Oswald Road, Leamington Spa, Warwickshire, CV32 6EW
HOPKINS, Neil Allen RESIGNED	Secretary	09 Feb 2007	30 Apr 2009			30 Connaught Road, Teddington, Middlesex, TW11 0PS
HUGHES, Julie Ann Christine RESIGNED	Secretary	17 Oct 2000	30 Apr 2003			Morton Fields Cottage Gravelly Lane, Fiskerton, Southwell, Nottinghamshire, NG25 0UW
LEHMAN, Donald Todd RESIGNED	Secretary	30 Apr 2009	30 Sep 2013			10, Leigh Hill Road, Cobham, Surrey, KT11 2HX
MLADENOV, Tihomir RESIGNED	Secretary	30 Sep 2013	27 Mar 2015			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
MURRAY, Christopher James RESIGNED	Secretary		03 Sep 1999			3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF
AKDAG, Elizabeth RESIGNED	Director	12 Jun 2019	12 Oct 2024	England	October 1959	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
ALLSWORTH, David RESIGNED	Director	29 Sep 1999	17 Oct 2000		April 1964	20, Calvert Close, Rugby, Warwickshire, CV21 1TZ
BRIKHO, Samir RESIGNED	Director	12 Apr 2002	30 Aug 2003		May 1958	Pilgerweg 97, Kilchberg, 8802, Switzerland
CASEMENT, Roger Paul RESIGNED	Director	27 Mar 2015	18 Apr 2018	Northern Ireland	June 1963	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
CLEDWYN DAVIES, Altan Denys RESIGNED	Director	30 Apr 2003	09 Feb 2007	United Kingdom	January 1959	Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
DARBY, Fiona Elizabeth RESIGNED	Director	03 Sep 1999	17 Oct 2000			6 Oswald Road, Leamington Spa, Warwickshire, CV32 6EW
FLICKER, Mark RESIGNED	Director	01 Oct 2004	09 Feb 2007		February 1956	56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
GADD, James Douglas RESIGNED	Director		05 May 1995		May 1933	Oakedge Pool Lane, Brocton, Stafford, ST17 0TX
GARDNER, Stephen John RESIGNED	Director	30 Jun 2003	01 Oct 2004	England	June 1959	24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
GREEN, Mark Eugene RESIGNED	Director	03 May 2016	10 Jul 2018	Netherlands	August 1967	Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands
HALL, Peter F RESIGNED	Director	17 Oct 2000	12 Apr 2002		July 1950	4 Nethercroft Court, Altrincham, Cheshire, WA14 4BZ
HOPKINS, Neil Allen RESIGNED	Director	09 Feb 2007	30 Apr 2009	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
HUTCHINSON, Paul Austin RESIGNED	Director	18 Apr 2018	12 Jun 2019	United Kingdom	November 1968	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
KONING-MATRAY, Diana Daniëlle De RESIGNED	Director	11 Oct 2024	15 Apr 2025	Netherlands	July 1976	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
LEHMAN, Donald Todd RESIGNED	Director	30 Apr 2009	30 Sep 2013	United Kingdom	January 1965	10, Leigh Hill Road, Cobham, Surrey, KT11 2HX
LUNEY, Ian Robert RESIGNED	Director	27 Mar 2015	24 Jul 2018	Northern Ireland	August 1968	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
MCCULLOUGH, James Timothy RESIGNED	Director	18 Apr 2018	12 Jun 2019	United Kingdom	June 1962	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
MCLAREN, John Keith RESIGNED	Director	09 Feb 2007	01 Sep 2009	England	January 1962	Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
MLADENOV, Tihomir RESIGNED	Director	30 Sep 2013	27 Mar 2015	United Kingdom	July 1976	21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
MURRAY, Christopher James RESIGNED	Director		03 Sep 1999		August 1944	3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF
NEBREDA MARQUEZ, Julian Jose RESIGNED	Director	01 Sep 2009	08 Mar 2016	Amsterdam	March 1966	C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands
RAMBHAI, Kantilal Dayalbhai RESIGNED	Director		29 Sep 1999		May 1946	87 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TN
SOPER, Charles Haward RESIGNED	Director	12 Apr 2002	30 Apr 2003	England	May 1955	Flat 5 De Montfort Court, Stoneygate Road, Leicester, LE2 2AB
TYLER, John Arthur RESIGNED	Director	30 Apr 2003	09 Feb 2007		September 1949	Rosemarkie, Jasons Hill, Chesham, Buckinghamshire, HP5 3QW
VIGOR, Christian RESIGNED	Director	17 Oct 2000	12 Apr 2002		September 1948	18 Rue Anatole France, 92310, Serves, France
VITTER, Donna RESIGNED	Director	17 Oct 2000	01 Jul 2006		September 1948	7 Rue Denis Poisson, 75017 Paris, France, FOREIGN
ZUYEV, Serhiy RESIGNED	Director	23 Aug 2018	12 Jun 2019	Northern Ireland	May 1974	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

CHAPMAN, Paul John ACTIVE
Role: Director
Appointed on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

REYNOLDS, Mark Edward ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

CLEDWYN DAVIES, Altan Denys RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 09 Feb 2007
Address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ

DARBY, Fiona Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 17 Oct 2000
Address: 6 Oswald Road, Leamington Spa, Warwickshire, CV32 6EW

HOPKINS, Neil Allen RESIGNED
Role: Secretary
Appointed on: 09 Feb 2007
Resigned on: 30 Apr 2009
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

HUGHES, Julie Ann Christine RESIGNED
Role: Secretary
Appointed on: 17 Oct 2000
Resigned on: 30 Apr 2003
Address: Morton Fields Cottage Gravelly Lane, Fiskerton, Southwell, Nottinghamshire, NG25 0UW

LEHMAN, Donald Todd RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 30 Sep 2013
Address: 10, Leigh Hill Road, Cobham, Surrey, KT11 2HX

MLADENOV, Tihomir RESIGNED
Role: Secretary
Appointed on: 30 Sep 2013
Resigned on: 27 Mar 2015
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

MURRAY, Christopher James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 1999
Address: 3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF

AKDAG, Elizabeth RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 12 Oct 2024
Country of Residence: England
Date of birth: October 1959
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

ALLSWORTH, David RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 17 Oct 2000
Date of birth: April 1964
Address: 20, Calvert Close, Rugby, Warwickshire, CV21 1TZ

BRIKHO, Samir RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 30 Aug 2003
Date of birth: May 1958
Address: Pilgerweg 97, Kilchberg, 8802, Switzerland

CASEMENT, Roger Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 18 Apr 2018
Country of Residence: Northern Ireland
Date of birth: June 1963
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

CLEDWYN DAVIES, Altan Denys RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 09 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ

DARBY, Fiona Elizabeth RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 17 Oct 2000
Address: 6 Oswald Road, Leamington Spa, Warwickshire, CV32 6EW

FLICKER, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 09 Feb 2007
Date of birth: February 1956
Address: 56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ

GADD, James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Date of birth: May 1933
Address: Oakedge Pool Lane, Brocton, Stafford, ST17 0TX

GARDNER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: June 1959
Address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS

GREEN, Mark Eugene RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 10 Jul 2018
Country of Residence: Netherlands
Date of birth: August 1967
Address: Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands

HALL, Peter F RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 12 Apr 2002
Date of birth: July 1950
Address: 4 Nethercroft Court, Altrincham, Cheshire, WA14 4BZ

HOPKINS, Neil Allen RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: September 1964
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

HUTCHINSON, Paul Austin RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1968
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

KONING-MATRAY, Diana Daniëlle De RESIGNED
Role: Director
Appointed on: 11 Oct 2024
Resigned on: 15 Apr 2025
Country of Residence: Netherlands
Date of birth: July 1976
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

LEHMAN, Donald Todd RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 10, Leigh Hill Road, Cobham, Surrey, KT11 2HX

LUNEY, Ian Robert RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 24 Jul 2018
Country of Residence: Northern Ireland
Date of birth: August 1968
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

MCCULLOUGH, James Timothy RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1962
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

MCLAREN, John Keith RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: January 1962
Address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX

MLADENOV, Tihomir RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

MURRAY, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1999
Date of birth: August 1944
Address: 3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF

NEBREDA MARQUEZ, Julian Jose RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 08 Mar 2016
Country of Residence: Amsterdam
Date of birth: March 1966
Address: C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands

RAMBHAI, Kantilal Dayalbhai RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1999
Date of birth: May 1946
Address: 87 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TN

SOPER, Charles Haward RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: May 1955
Address: Flat 5 De Montfort Court, Stoneygate Road, Leicester, LE2 2AB

TYLER, John Arthur RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 09 Feb 2007
Date of birth: September 1949
Address: Rosemarkie, Jasons Hill, Chesham, Buckinghamshire, HP5 3QW

VIGOR, Christian RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 12 Apr 2002
Date of birth: September 1948
Address: 18 Rue Anatole France, 92310, Serves, France

VITTER, Donna RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 01 Jul 2006
Date of birth: September 1948
Address: 7 Rue Denis Poisson, 75017 Paris, France, FOREIGN

ZUYEV, Serhiy RESIGNED
Role: Director
Appointed on: 23 Aug 2018
Resigned on: 12 Jun 2019
Country of Residence: Northern Ireland
Date of birth: May 1974
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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