AES GREAT BRITAIN LTD

Company summary

Company number: 03390769
Status: DISSOLVED
Incorporated / age: 23 June 199715 years
Registered office: 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 20:05 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
37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS
Nature of business
Non-trading company
Other business support service activities n.e.c.
Previous company names
AES PARTINGTON OPERATIONS LIMITED
ANYTRADE LIMITED

Officer details

Show 23 resigned officers

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
HERRON, Douglas ACTIVE	Director	28 May 2010		Kazakhstan	March 1969	37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
LEHMAN, Donald Todd ACTIVE	Director	27 Apr 2010		United Kingdom	January 1965	37, Kew Fott Road, Richmond, Surrey, TW9 2SS, United Kingdom
SERGEEV, Igor ACTIVE	Director	27 Apr 2010		Russia	March 1965	343, Office, 7 Building, 14 Bolshaya Novodmitrovskaya Street 127015, Moscow, Russia Federation
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	13 Aug 1997	19 Mar 2004			30 Connaught Road, Teddington, Middlesex, TW11 0PS
MATTIUZZO, Mauro RESIGNED	Secretary	21 Jul 1997	13 Aug 1997			125 Home Park Road, Wimbledon, London, SW19 7HT
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	23 Jun 1997	21 Jul 1997			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ARMSTRONG, Michael Norman RESIGNED	Director	13 Aug 1997	31 Dec 2003	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
BARRETT, Peter Jeffrey RESIGNED	Director	13 Aug 1997	25 Jun 2004		April 1955	24 Kingsway, Mortlake, London, SW14 7HS
FALTER, Charles Bernard RESIGNED	Director	13 Aug 1997	19 Mar 2004		February 1965	11 Osbourne House, Courtlands, Richmond, Surrey, TW10 5BE
FITZPATRICK, Mark Stuart RESIGNED	Director	13 Aug 1997	04 Apr 2002		January 1951	Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
FLANIGAN, Sarah RESIGNED	Director	23 Feb 2004	04 Oct 2005		January 1962	60 Holmesdale Road, Teddington, TW11 9LG
HOPKINS, Neil Allen RESIGNED	Director	04 Oct 2005	30 Sep 2006	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
HOPKINS, Neil Allen RESIGNED	Director	13 Aug 1997	28 Feb 2004	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
HORNER, Jamie Grainger RESIGNED	Director	21 Jul 1997	13 Aug 1997		October 1970	6 Spencer Mansions, Queens Club Gardens, London, W14 9TL
ISMAIL, Ahmad Naveed RESIGNED	Director	04 Apr 2002	30 Sep 2006		July 1961	Lanscombe House, Nuns Walk, Wentworth, Surrey, GU25 4RT
JONAGAN, Michael RESIGNED	Director	12 Dec 2007	18 Apr 2012		March 1961	140 Dustyk Street, Almaty, 050057, FOREIGN, Kazakstan
MATTIUZZO, Mauro RESIGNED	Director	21 Jul 1997	13 Aug 1997		August 1957	125 Home Park Road, Wimbledon, London, SW19 7HT
MCLAREN, John Keith RESIGNED	Director	09 Apr 2002	30 Sep 2006	England	January 1962	Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
SCHOLEY, Michael David RESIGNED	Director	09 Apr 2002	19 Mar 2004		October 1965	26 The Woodlands, Darlington, County Durham, DL3 9UB
WOODHAM, John RESIGNED	Director	12 Dec 2007	26 Apr 2010		November 1966	29 Fonvizina, Almaty, Almaty Obiast Oo55051, FOREIGN, Kazahzstan
YENER, Sertac Hasan RESIGNED	Director	30 Sep 2006	12 Dec 2007		August 1969	20a Ivanilov Street, Almaty, 050059, FOREIGN, Kazakhstan
ZHURSHNOV, Timur RESIGNED	Director	30 Sep 2006	24 Jun 2007		May 1974	140 Dostyk Avenue, Almaty, 050051, Kazakhstan
NOROSE LIMITED RESIGNED	Nominee Director	23 Jun 1997	21 Jul 1997			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	23 Jun 1997	21 Jul 1997			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

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

HERRON, Douglas ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: Kazakhstan
Date of birth: March 1969
Address: 37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom

LEHMAN, Donald Todd ACTIVE
Role: Director
Appointed on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 37, Kew Fott Road, Richmond, Surrey, TW9 2SS, United Kingdom

SERGEEV, Igor ACTIVE
Role: Director
Appointed on: 27 Apr 2010
Country of Residence: Russia
Date of birth: March 1965
Address: 343, Office, 7 Building, 14 Bolshaya Novodmitrovskaya Street 127015, Moscow, Russia Federation

Filing history

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