opendata.bot
Company number
00212618

AES TEP POWER II INVESTMENTS LIMITED

Officer · CHAPMAN, Paul John and 35 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AES TEP POWER II INVESTMENTS LIMITED
Company number
00212618
Registered office
GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM · 508 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 1926
Status
Active
Age
100 years
Previous names
ALSTOM POWER TAMUIN II HOLDINGS LIMITED (to 27 Jun 2007)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 34 resigned

director
Appointed 12/06/2019
Active
director
Appointed 03/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aes Tep Power Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Aes Uk Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/11/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/11/2021 Controls 8 companies
Aes Tep Power Investments Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2021

Serving officers

director Appointed 12/06/2019
director Appointed 03/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2025 Director appointed REYNOLDS, Mark Edward
15/04/2025 Director resigned KONING-MATRAY, Diana Daniëlle De
12/10/2024 Director resigned AKDAG, Elizabeth
11/10/2024 Director appointed KONING-MATRAY, Diana Daniëlle De
30/11/2021 Person with significant control ceased Aes Tep Power Investments Limited
30/11/2021 Person with significant control added Aes Uk Holdings Ltd
12/06/2019 Director resigned ZUYEV, Serhiy
12/06/2019 Director resigned MCCULLOUGH, James Timothy
12/06/2019 Director resigned HUTCHINSON, Paul Austin
12/06/2019 Director appointed AKDAG, Elizabeth
12/06/2019 Director appointed CHAPMAN, Paul John
23/08/2018 Director appointed ZUYEV, Serhiy
24/07/2018 Director resigned LUNEY, Ian Robert
10/07/2018 Director resigned GREEN, Mark Eugene
18/04/2018 Director resigned CASEMENT, Roger Paul
18/04/2018 Director appointed MCCULLOUGH, James Timothy
18/04/2018 Director appointed HUTCHINSON, Paul Austin
03/05/2016 Director appointed GREEN, Mark Eugene
06/04/2016 Person with significant control added Aes Tep Power Investments Limited
08/03/2016 Director resigned NEBREDA MARQUEZ, Julian Jose

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AES TEP POWER II INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
SH20 — legacy
capital

Charges

0 outstanding · 1 satisfied

Security agreement — persons entitled: Deutsche Bank Trust Company Americas (The Collateral Agent)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of AES TEP POWER II INVESTMENTS LIMITED?
According to the official registry, the company number of AES TEP POWER II INVESTMENTS LIMITED is 00212618.
Where is AES TEP POWER II INVESTMENTS LIMITED registered?
The registered office is GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM.
Who runs AES TEP POWER II INVESTMENTS LIMITED?
CHAPMAN, Paul John is listed among the officers of AES TEP POWER II INVESTMENTS LIMITED.
What is the SIC code of AES TEP POWER II INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AES TEP POWER II INVESTMENTS LIMITED?
Aes Tep Power Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AES TEP POWER II INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AES TEP POWER II INVESTMENTS LIMITED (00212618)

AES TEP POWER II INVESTMENTS LIMITED is a private limited company incorporated on 22 March 1926 and registered in the United Kingdom under company number 00212618. Its registered office is at GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Aes Tep Power Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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