AES HORIZONS INVESTMENTS LIMITED

Non-Trading

General Information

NAME
AES HORIZONS INVESTMENTS LIMITED

COMPANY NUMBER
02676624

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
10/01/1992 (32 years and 10 months old)

WEBSITE
http://aes.com

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/08/1997 18/08/2000
TRACTEBEL POWER LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK
BRISTOL
BS1 6FL

TRADING ADDRESSES

First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL

The Fourth Floor
7-8 Conduit Street
London
W1S 2XF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AES ELECTRIC LTD	Active - Accounts Filed	View Report
AES HORIZONS INVESTMENTS LIMITED	Non-Trading	View Report
AES (NI) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Elizabeth Akdag (925943897) has left the board
Date: 23/10/2024	Event: New Board Member Paul John Chapman (924909951) Appointed
Date: 13/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AES HORIZONS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AES ELECTRIC LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Edward Reynolds 12/06/2019 - Present (5 years and 5 months) Born in Nov 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 14 Past: 38	View Report
Paul John Chapman 11/10/2024 - Present (1 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
HACKWOOD SECRETARIES LTD 10/01/1993 - Present (31 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
Florent Gheeraert 10/01/1993 - Present (31 years and 10 months) Born in Dec 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Pierre Jules Maurice Michel 10/01/1993 - Present (31 years and 10 months) Born in Sep 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE AES CORPORATION	N/A	N/A
AES DRAX FINANCING INC	N/A	N/A
AES UK DATACENTER SERVICES LIMITED	Non-Trading	View Report
AES EDC HOLDING LLC	N/A	N/A
AES VENEZUELA FINANCE	Active - Accounts Filed	View Report
AES GLOBAL POWER HOLDINGS BV	N/A	N/A
AES SUMMIT GENERATION LIMITED	Company is dissolved	View Report
AES UK HOLDINGS LTD	Active - Accounts Filed	View Report
AES BALLYLUMFORD HOLDINGS LIMITED	Active - Accounts Filed	View Report
AES BARRY OPERATIONS LIMITED	Non-Trading	View Report
EP BALLYLUMFORD LIMITED	Active - Accounts Filed	View Report
AES ELECTRIC LTD	Active - Accounts Filed	View Report
AES BARRY LIMITED	Non-Trading	View Report
AES HORIZONS INVESTMENTS LIMITED	Non-Trading	View Report
AES (NI) LIMITED	Active - Accounts Filed	View Report
AES BELFAST WEST POWER LIMITED	Non-Trading	View Report
AES OVERSEAS HOLDINGS (CAYMAN) LTD	N/A	N/A
AES OVERSEAS HOLDINGS LIMITED	Non-Trading	View Report
AES PAKISTAN POWER HOLDINGS LTD	N/A	N/A
AES SWISS LAKE HOLDINGS BV	N/A	N/A
AES K2 LIMITED	Company is dissolved	View Report
AES WIND GENERATION LIMITED	Non-Trading	View Report
YOUR ENERGY HOLDINGS LIMITED	Non-Trading	View Report
GREENGAIRS EAST WIND FARM LIMITED	Active - Accounts Filed	View Report
PATES HILL EXTENSION WIND FARM LIMITED	Non-Trading	View Report
PRIESTGILL WIND FARM LIMITED	Active - Accounts Filed	View Report
AES TEG/TEP HOLDINGS BV	N/A	N/A
AES TEP POWER INVESTMENTS LIMITED	Company is dissolved	View Report
AES TEP POWER II INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AES TEG/TEP HOLDINGS BV	N/A	N/A
AES TEP POWER INVESTMENTS LIMITED	Company is dissolved	View Report
AES TEP POWER II INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AES TISZA HOLDING BV	N/A	N/A
AES UK POWER HOLDINGS LIMITED	Company is dissolved	View Report
AES UK POWER FINANCING LIMITED	Company is dissolved	View Report
AES UK POWER FINANCING II LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Elizabeth Akdag (925943897) has left the board
Date: 23/10/2024	Event: New Board Member Paul John Chapman (924909951) Appointed
Date: 13/09/2024	Event: New Accounts filed
Date: 25/01/2024	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Accounts filed
Date: 23/03/2023	Event: Marjolijn Irene Vergouw (925951892) has left the board
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Accounts filed
Date: 18/01/2021	Event: New Board Member Marjolijn Irene Vergouw (925951892) Appointed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Board Member Marjolijn Irene Vergouw (926904740) Appointed
Date: 31/03/2020	Event: Mark Eugene Green (920735753) has left the board
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 17/06/2019	Event: Paul Austin Hutchinson (924598985) has left the board
Date: 17/06/2019	Event: James Timothy McCullough (922262544) has left the board
Date: 17/06/2019	Event: New Board Member Elizabeth Akdag (925943897) Appointed
Date: 17/06/2019	Event: New Board Member Mark Edward Reynolds (909637424) Appointed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 30/08/2018	Event: Ian Robert Luney (914494186) has left the board
Date: 01/06/2018	Event: New Board Member Paul Austin Hutchinson (924598985) Appointed
Date: 01/06/2018	Event: New Board Member James Timothy McCullough (922262544) Appointed
Date: 01/06/2018	Event: Roger Paul Casement (914721196) has left the board
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 24/08/2017	Event: Change in Reg. Office
Date: 23/01/2017	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed
Date: 24/05/2016	Event: Mark Eugene Green (920809124) has left the board
Date: 24/05/2016	Event: New Board Member Mark Eugene Green (920735753) Appointed
Date: 17/05/2016	Event: New Board Member Mark Eugene Green (920809124) Appointed
Date: 25/04/2016	Event: Julian Jose Nebreda Marquez (914067476) has left the board
Date: 10/02/2016	Event: New Confirmation Statement filed
Date: 10/02/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Confirmation Statement filed
Date: 10/10/2014	Event: New Accounts filed
Date: 22/07/2014	Event: Tihomir Mladenov (918257308) has left the board
Date: 22/07/2014	Event: Tihomir Mladenov (918290305) has left the board
Date: 22/07/2014	Event: New Board Member Ian Robert Luney (914494186) Appointed
Date: 22/07/2014	Event: New Board Member Roger Paul Casement (914721196) Appointed
Date: 03/03/2014	Event: New Confirmation Statement filed
Date: 06/01/2014	Event: Change in Reg. Office
Date: 18/11/2013	Event: New Board Member Tihomir Mladenov (918257308) Appointed
Date: 18/11/2013	Event: Donald Todd Lehman (913831472) has left the board
Date: 18/11/2013	Event: New Company Secretary Tihomir Mladenov (918290305) Appointed

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AES HORIZONS INVESTMENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™