AES VENEZUELA FINANCE

Company summary

Company number: 04011137
Status: DISSOLVED
Incorporated / age: 5 June 200023 years
Registered office: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 05:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKDAG, Elizabeth ACTIVE	Director	12 Jun 2019		England	October 1959	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
REYNOLDS, Mark Edward ACTIVE	Director	12 Jun 2019		United Kingdom	November 1964	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
FLANIGAN, Sarah RESIGNED	Secretary	19 Mar 2004	04 Oct 2005			60 Holmesdale Road, Teddington, TW11 9LG
FLANIGAN, Sarah RESIGNED	Secretary	05 Jun 2000	29 Jun 2000			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	29 Jun 2000	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	14 Jul 2014			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	05 Jun 2000	05 Jun 2000			83, Leonard Street, London, EC2A 4QS
CASEMENT, Roger Paul RESIGNED	Director	14 Jul 2014	15 May 2018	Northern Ireland	June 1963	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
CLANCY, Steven Patrick RESIGNED	Director	04 Dec 2000	16 Mar 2004		January 1962	Parque Res Campo De Dro, Calle Cortijos, Urb Campo Alegre, Caracas, FOREIGN, Venezuela
FLANIGAN, Sarah RESIGNED	Director	05 Jun 2000	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
HOPKINS, Neil Allen RESIGNED	Director	29 Jun 2000	18 Mar 2004	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
HUTCHINSON, Paul Austin RESIGNED	Director	15 May 2018	12 Jun 2019	United Kingdom	November 1968	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
MCCULLOUGH, James Timothy RESIGNED	Director	15 May 2018	12 Jun 2019	United Kingdom	June 1962	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
MCLAREN, John Keith RESIGNED	Director	17 Mar 2004	28 Aug 2009	England	January 1962	Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
MILLER, Mark Edward RESIGNED	Director	14 Jul 2014	23 Feb 2015	Northern Ireland	July 1961	21, St Thomas Street, Bristol, BS1 6JS
MLADENOV, Tihomir RESIGNED	Director	30 Sep 2013	14 Jul 2014	United Kingdom	July 1976	21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
NIKSARLI, Ekin RESIGNED	Director	12 Jun 2019	01 Apr 2021	Netherlands	September 1977	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
PAZ, Elenise Aquino RESIGNED	Director	04 Sep 2012	14 Jul 2014	United Kingdom	July 1971	21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
REYNOLDS, Mark Edward RESIGNED	Director	14 Jul 2014	29 Dec 2017	United Kingdom	November 1964	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
SETO, Benny RESIGNED	Director	28 Aug 2009	01 Aug 2012		March 1965	24a, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD
TURNER, John Michael RESIGNED	Director	05 Jun 2000	29 Jun 2000	Uk	April 1959	26 Clydesdale Gardens, Richmond, Surrey, TW10 5EF
LUCIENE JAMES LIMITED RESIGNED	Director	05 Jun 2000	05 Jun 2000			83 Leonard Street, London, EC2A 4QS

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

REYNOLDS, Mark Edward ACTIVE
Role: Director
Appointed on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1964
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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