AES SIROCCO LIMITED

Company summary

1 outstanding charge

Company number: 03766865
Status: DISSOLVED
Incorporated / age: 7 May 199917 years
Registered office: 21 St Thomas Street, Bristol, BS1 6JS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 30 October 2026 at 06:30 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
21 St Thomas Street, Bristol, BS1 6JS
Nature of business
Non-trading company
Dormant Company
Previous company names
TRANSREALM LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUNEY, Ian Robert ACTIVE	Director	06 Oct 2014		Northern Ireland	August 1968	Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, BT38 7LX, United Kingdom
REYNOLDS, Mark Edward ACTIVE	Director	06 Sep 2013		United Kingdom	November 1964	21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
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	25 May 1999	19 Mar 2004			30 Connaught Road, Teddington, Middlesex, TW11 0PS
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	06 Oct 2014			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
TONKS, Sarah Uny RESIGNED	Secretary	18 May 1999	25 May 1999			75 Riverview Grove, Chiswick, London, W4 3QP
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	07 May 1999	18 May 1999			83, Leonard Street, London, EC2A 4QS
ANSON, David RESIGNED	Director	09 Feb 2009	01 May 2012		September 1959	21, Acfold Road, Fulham, SW6 2AJ
ARMSTRONG, Michael Norman RESIGNED	Director	25 May 1999	31 Dec 2003	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
BOTTOMLEY, John Nelson RESIGNED	Director	29 Sep 2006	06 Sep 2013	France	July 1967	8a, Rue Du Carroz, La Rippe 1278, Switzerland
FITZPATRICK, Mark Stuart RESIGNED	Director	25 May 1999	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
HALL, Edward Childs RESIGNED	Director	29 Sep 2006	09 Feb 2009		June 1959	1352 Lewinsville Mews Ct, Mclean, Virginia 22102, Usa
HOPKINS, Neil Allen RESIGNED	Director	04 Oct 2005	30 Apr 2009	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
HOPKINS, Neil Allen RESIGNED	Director	25 May 1999	25 Feb 2004	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
ISMAIL, Ahmad Naveed RESIGNED	Director	04 Apr 2002	04 Jul 2007		July 1961	No 17, Street 15 F-6/2, Islamabad, Pakistan
LEHMAN, Donald Todd RESIGNED	Director	30 Apr 2009	30 Sep 2013	United Kingdom	January 1965	10, Leigh Hill Road, Cobham, Surrey, KT11 2HX
MCLAREN, John Keith RESIGNED	Director	04 Apr 2002	29 Sep 2006	England	January 1962	Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
MILLER, Mark Edward RESIGNED	Director	06 Sep 2013	06 Oct 2014	Northern Ireland	July 1961	21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
MLADENOV, Tihomir RESIGNED	Director	30 Sep 2013	06 Oct 2014	United Kingdom	July 1976	21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
MURTLOW, Ann Dragoumis RESIGNED	Director	25 May 1999	04 Apr 2002		November 1960	Landscombe House Nuns Walk, Virginia Water, Surrey, GU25 4RT
OBERG, Keith Lambert RESIGNED	Director	29 Sep 2006	09 Feb 2009		May 1959	23 Platts Lane, Hampstead, London, NW3 7NP
SCHOLEY, Michael David RESIGNED	Director	16 Jan 2001	19 Mar 2004		October 1965	26 The Woodlands, Darlington, County Durham, DL3 9UB
TARNOY, Helen RESIGNED	Director	21 Dec 1999	25 Feb 2004		September 1947	Gale Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
TONKS, Sarah Uny RESIGNED	Director	18 May 1999	25 May 1999		August 1968	75 Riverview Grove, Chiswick, London, W4 3QP
WEIDEMANIS, Emma Sofia RESIGNED	Director	18 May 1999	25 May 1999		May 1973	39 G Redcliffe Gardens, London, SW10 9JH
WILSON, David Cameron RESIGNED	Director	06 Nov 2008	06 Sep 2013	England	April 1964	Flat 7, Hurstwood, 22 Cambalt Road, Putney, Surrey, SW15 6EW
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	07 May 1999	18 May 1999			83 Leonard Street, London, EC2A 4QS

LUNEY, Ian Robert ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: Northern Ireland
Date of birth: August 1968
Address: Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, BT38 7LX, United Kingdom

REYNOLDS, Mark Edward ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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