AES MEDWAY ELECTRIC LIMITED

Company summary

7 outstanding charges

Company number: 02291130
Status: DISSOLVED
Incorporated / age: 30 August 198823 years
Registered office: 37 Kew Foot Road, Richmond, Surrey, TW9 2SS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7

Sourced from Companies House, retrieved 8 October 2026 at 18:11 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
37 Kew Foot Road, Richmond, Surrey, TW9 2SS
Nature of business
Other business activities
Previous company names
AES BIRKENHEAD ELECTRIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEHMAN, Donald Todd ACTIVE	Secretary	30 Apr 2009				10, Leigh Hill Road, Cobham, Surrey, KT11 2HX
LEHMAN, Donald Todd ACTIVE	Director	30 Apr 2009		United Kingdom	January 1965	10, Leigh Hill Road, Cobham, Surrey, KT11 2HX
NEBREDA MARQUEZ, Julian Jose ACTIVE	Director	01 Sep 2009		London	March 1966	23, Oakwood Court, London, W14 8JU
COHEN, Yehuda RESIGNED	Secretary	31 Oct 2003	19 Mar 2004			41 Priory Field Drive, Edgware, Middlesex, HA8 9PT
FLANIGAN, Sarah RESIGNED	Secretary	19 Mar 2004	04 Oct 2005			60 Holmesdale Road, Teddington, TW11 9LG
HOPKINS, Neil Allen RESIGNED	Secretary	04 Oct 2005	30 Apr 2009			30 Connaught Road, Teddington, Middlesex, TW11 0PS
HOPKINS, Neil Allen RESIGNED	Secretary	22 Apr 1996	20 Feb 2001			30 Connaught Road, Teddington, Middlesex, TW11 0PS
SCHOLEY, Michael David RESIGNED	Secretary		25 Feb 1996			106 Fulwell Road, Teddington, Middlesex, TW11 0RQ
SHARP, Barry Joseph RESIGNED	Secretary		20 Feb 2001			6755 Gray Post Court, Centerville, Va 22020, FOREIGN, Usa
YAU, Kwik Fong RESIGNED	Secretary	19 Feb 2001	31 Oct 2003			56 Beverley Road, Maidstone, Kent, ME16 9JR
ARMSTRONG, Michael Norman RESIGNED	Director	26 May 2000	10 Apr 2002	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
ARMSTRONG, Michael Norman RESIGNED	Director		13 Mar 1995	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
AYRE, Daniel James RESIGNED	Director		05 Aug 1993		November 1958	28 Crookham Road, London, SW6 4EQ
BAKKE, Dennis RESIGNED	Director		07 Jun 2000		November 1945	2811 24th Street North, Arlington, Va 2207, Usa
BROWN, Daniel Forbis RESIGNED	Director	05 Aug 1993	26 Jul 1995		January 1940	Great Fowlehall Oast House, Darman Lane, Paddock Wood, Kent, TN12 6PW
FITZPATRICK, Mark Stuart RESIGNED	Director		20 Feb 2001		January 1951	Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
FLANIGAN, Sarah RESIGNED	Director	31 Oct 2003	04 Oct 2005		January 1962	60 Holmesdale Road, Teddington, TW11 9LG
HANRAHAN, Paul Maddeus RESIGNED	Director		05 Aug 1993		November 1957	Upper Flat 22 Smith Street, London, SW3 4EE
HEMPHILL JR, Robert Frederick RESIGNED	Director		07 Jun 2000		July 1943	2302 South Mash Street, Arlington, Va 22202, Usa
HOPKINS, Neil Allen RESIGNED	Director	04 Oct 2005	30 Apr 2009	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
ISMAIL, Ahmad Naveed RESIGNED	Director	10 Apr 2002	31 Oct 2003		July 1961	Lanscombe House, Nuns Walk, Wentworth, Surrey, GU25 4RT
MCLAREN, John Keith RESIGNED	Director	31 Oct 2003	01 Sep 2009	England	January 1962	Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
MCLAREN, John Keith RESIGNED	Director	26 May 2000	20 Feb 2001	England	January 1962	Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
MILLER, Mark RESIGNED	Director	01 Dec 2000	28 Jan 2001		July 1961	79 Chatfield Way, Bradbourne Fields, East Malling, Kent, ME19 6UE
MOSS, Keith Richard RESIGNED	Director	28 Jun 2001	31 Oct 2003	England	March 1965	7 Mitchell Road, Kings Hill, Maidstone, Kent, ME19 4RF
SANT, Roger West RESIGNED	Director		07 Jun 2000		May 1931	1710 Hoban Road Nw, Washington Dc 20007, Usa
STINSON, Paul David RESIGNED	Director	01 Jun 1994	22 Feb 1998		February 1957	Sandstones High Street, Limpsfield, Oxted, Surrey, RH8 0DT

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

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

NEBREDA MARQUEZ, Julian Jose ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: London
Date of birth: March 1966
Address: 23, Oakwood Court, London, W14 8JU

COHEN, Yehuda RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 19 Mar 2004
Address: 41 Priory Field Drive, Edgware, Middlesex, HA8 9PT

FLANIGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 04 Oct 2005
Address: 60 Holmesdale Road, Teddington, TW11 9LG

HOPKINS, Neil Allen RESIGNED
Role: Secretary
Appointed on: 04 Oct 2005
Resigned on: 30 Apr 2009
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

HOPKINS, Neil Allen RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 20 Feb 2001
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

SCHOLEY, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1996
Address: 106 Fulwell Road, Teddington, Middlesex, TW11 0RQ

SHARP, Barry Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 2001
Address: 6755 Gray Post Court, Centerville, Va 22020, FOREIGN, Usa

YAU, Kwik Fong RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 31 Oct 2003
Address: 56 Beverley Road, Maidstone, Kent, ME16 9JR

ARMSTRONG, Michael Norman RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 10 Apr 2002
Country of Residence: England
Date of birth: January 1958
Address: 12 Stokenchurch Street, London, SW6 3TR

ARMSTRONG, Michael Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1995
Country of Residence: England
Date of birth: January 1958
Address: 12 Stokenchurch Street, London, SW6 3TR

AYRE, Daniel James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1993
Date of birth: November 1958
Address: 28 Crookham Road, London, SW6 4EQ

BAKKE, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Date of birth: November 1945
Address: 2811 24th Street North, Arlington, Va 2207, Usa

BROWN, Daniel Forbis RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 26 Jul 1995
Date of birth: January 1940
Address: Great Fowlehall Oast House, Darman Lane, Paddock Wood, Kent, TN12 6PW

FITZPATRICK, Mark Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2001
Date of birth: January 1951
Address: Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD

FLANIGAN, Sarah RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 04 Oct 2005
Date of birth: January 1962
Address: 60 Holmesdale Road, Teddington, TW11 9LG

HANRAHAN, Paul Maddeus RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1993
Date of birth: November 1957
Address: Upper Flat 22 Smith Street, London, SW3 4EE

HEMPHILL JR, Robert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Date of birth: July 1943
Address: 2302 South Mash Street, Arlington, Va 22202, Usa

HOPKINS, Neil Allen RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: September 1964
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

ISMAIL, Ahmad Naveed RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 31 Oct 2003
Date of birth: July 1961
Address: Lanscombe House, Nuns Walk, Wentworth, Surrey, GU25 4RT

MCLAREN, John Keith RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: January 1962
Address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX

MCLAREN, John Keith RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 20 Feb 2001
Country of Residence: England
Date of birth: January 1962
Address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX

MILLER, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 28 Jan 2001
Date of birth: July 1961
Address: 79 Chatfield Way, Bradbourne Fields, East Malling, Kent, ME19 6UE

MOSS, Keith Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: March 1965
Address: 7 Mitchell Road, Kings Hill, Maidstone, Kent, ME19 4RF

SANT, Roger West RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Date of birth: May 1931
Address: 1710 Hoban Road Nw, Washington Dc 20007, Usa

STINSON, Paul David RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 22 Feb 1998
Date of birth: February 1957
Address: Sandstones High Street, Limpsfield, Oxted, Surrey, RH8 0DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 1994	Outstanding
22 Dec 1994	Outstanding
10 Apr 1992	Outstanding
10 Apr 1992	Outstanding
10 Apr 1992	Outstanding
10 Apr 1992	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.