AES ENERGY LIMITED

Company summary

1 outstanding charge

Company number: 03896738
Status: DISSOLVED
Incorporated / age: 20 December 199912 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: 1

Sourced from Companies House, retrieved 12 October 2026 at 04:32 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 NEW ENERGY LIMITED
AES POWER DIRECT (UK) LIMITED
DEMISTAR 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
SETO, Benny ACTIVE	Director	28 Aug 2009			March 1965	24a, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD
FLANIGAN, Sarah RESIGNED	Secretary	20 Jun 2003	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	10 Jan 2000	01 Jun 2001			30 Connaught Road, Teddington, Middlesex, TW11 0PS
VASSILEOU, Stelios RESIGNED	Secretary	01 Jun 2001	26 Apr 2002			17 Broughton Road, Banbury, Oxfordshire, OX16 9QB
VINER, Derik RESIGNED	Secretary	26 Apr 2002	20 Jun 2003			1 Chaucers Lane, Woodstock, Oxfordshire, OX20 1SR
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	20 Dec 1999	20 Dec 1999			83, Leonard Street, London, EC2A 4QS
ARMSTRONG, Michael Norman RESIGNED	Director	20 Jun 2003	31 Dec 2003	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
ARMSTRONG, Michael Norman RESIGNED	Director	10 Jan 2000	08 Mar 2002	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
BARRETT, Peter Jeffrey RESIGNED	Director	10 Jan 2000	01 Jun 2001		April 1955	24 Kingsway, Mortlake, London, SW14 7HS
FLANIGAN, Sarah RESIGNED	Director	20 Jun 2003	04 Oct 2005		January 1962	60 Holmesdale Road, Teddington, TW11 9LG
HOPKINS, Neil Allen RESIGNED	Director	04 Oct 2005	30 Apr 2009	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
MCLAREN, John Keith RESIGNED	Director	23 Feb 2004	28 Aug 2009	England	January 1962	Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
PETERSON, Lawrence J RESIGNED	Director	18 Dec 2000	20 Jun 2003		January 1959	The Meeting Room, Clapton Row, Bourton On The Water, Gloucestershire, GL54 2DN
REDETT, Matthew RESIGNED	Director	01 Jun 2001	20 Jun 2003		March 1968	34 Woodstock Close, Woodstock Road, Oxford, Oxfordshire, OX2 8DB
VASSILEOU, Stelios RESIGNED	Director	01 Jun 2001	26 Apr 2002		August 1969	17 Broughton Road, Banbury, Oxfordshire, OX16 9QB
VINER, Derik RESIGNED	Director	18 Dec 2000	20 Jun 2003		April 1971	1 Chaucers Lane, Woodstock, Oxfordshire, OX20 1SR
WAKELEY, Guy Richard, Dr RESIGNED	Director	10 Jan 2000	01 Jun 2001		May 1970	23 Waller Street, Leamington Spa, Warwickshire, CV32 5UP
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	20 Dec 1999	20 Dec 1999			83 Leonard Street, London, EC2A 4QS

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

SETO, Benny ACTIVE
Role: Director
Appointed on: 28 Aug 2009
Date of birth: March 1965
Address: 24a, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD

FLANIGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
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: 10 Jan 2000
Resigned on: 01 Jun 2001
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

VASSILEOU, Stelios RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 26 Apr 2002
Address: 17 Broughton Road, Banbury, Oxfordshire, OX16 9QB

VINER, Derik RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 20 Jun 2003
Address: 1 Chaucers Lane, Woodstock, Oxfordshire, OX20 1SR

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1999
Resigned on: 20 Dec 1999
Address: 83, Leonard Street, London, EC2A 4QS

ARMSTRONG, Michael Norman RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: January 1958
Address: 12 Stokenchurch Street, London, SW6 3TR

ARMSTRONG, Michael Norman RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 08 Mar 2002
Country of Residence: England
Date of birth: January 1958
Address: 12 Stokenchurch Street, London, SW6 3TR

BARRETT, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 01 Jun 2001
Date of birth: April 1955
Address: 24 Kingsway, Mortlake, London, SW14 7HS

FLANIGAN, Sarah RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 04 Oct 2005
Date of birth: January 1962
Address: 60 Holmesdale Road, Teddington, TW11 9LG

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

MCLAREN, John Keith RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 28 Aug 2009
Country of Residence: England
Date of birth: January 1962
Address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX

PETERSON, Lawrence J RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 20 Jun 2003
Date of birth: January 1959
Address: The Meeting Room, Clapton Row, Bourton On The Water, Gloucestershire, GL54 2DN

REDETT, Matthew RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 20 Jun 2003
Date of birth: March 1968
Address: 34 Woodstock Close, Woodstock Road, Oxford, Oxfordshire, OX2 8DB