AES TEP POWER II INVESTMENTS LIMITED

Company Number 00212618

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Status Active
Incorporated March 22, 1926
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Ground Floor
Bristol
BS1 6FL

Nature of Business (SIC)
64209
Previous Names
ALSTOM POWER TAMUIN II HOLDINGS LIMITED
Ceased on Jun 27, 2007
ALSTOM HOLDINGS LTD
Ceased on Oct 9, 2000
GEC ALSTHOM HOLDINGS LIMITED
Ceased on Sep 2, 1998
GEC ALSTHOM MACHINES LIMITED
Ceased on Jun 4, 1991
G,E,C,MACHINES LIMITED
Ceased on Jul 1, 1989
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jun 6, 2027
Registry Status Live Synced
Corporate Intelligence Summary

AES TEP POWER II INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00212618, this organization has been active since March 1926. Primarily in the 64209 sector, the business maintains its official headquarters at Ground Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Oct 1, 2026
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Persons With Significant Control
Jun 23, 2026
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Confirmation Statement
May 26, 2026
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Persons With Significant Control
May 5, 2026
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Address
Mar 4, 2026
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Accounts
Sep 29, 2025
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Officers
Jul 17, 2025
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Confirmation Statement
May 30, 2025
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Officers
May 21, 2025
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Officers
Oct 21, 2024
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Officers
Oct 21, 2024
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Accounts
Oct 3, 2024
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Confirmation Statement
Jun 6, 2024
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Accounts
Aug 16, 2023
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Confirmation Statement
Jun 15, 2023
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Accounts
Aug 4, 2022
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Confirmation Statement
Jun 6, 2022
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Persons With Significant Control
Dec 8, 2021
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Persons With Significant Control
Dec 8, 2021
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Accounts
Sep 20, 2021
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Confirmation Statement
May 24, 2021
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Accounts
Feb 12, 2021
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Accounts
Sep 11, 2020
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Confirmation Statement
May 26, 2020
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Mortgage
Dec 6, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Aes Uk Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Aes Tep Power Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 100 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned

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