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Company

AES TEP Power II Investments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AES TEP Power II Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Diana DaniëLle De Koning-Matray 2024-2025 Director View profile
  2. Elizabeth Akdag 2019-2024 Director View profile
  3. Serhiy Zuyev 2018-2019 Director View profile
  4. James Timothy Mccullough 2018-2019 Director View profile
  5. Paul Austin Hutchinson 2018-2019 Director View profile
  6. Mark Eugene Green 2016-2018 Director View profile
  7. Ian Robert Luney 2015-2018 Director View profile
  8. Roger Paul Casement 2015-2018 Director View profile
  9. Tihomir Mladenov 2013-2015 Director View profile
  10. Julian Jose Nebreda Marquez 2009-2016 Director View profile
  11. John Keith Mclaren 2007-2009 Director View profile
  12. Mark Flicker 2004-2007 Director View profile
  13. Stephen John Gardner 2003-2004 Director View profile
  14. John Arthur Tyler 2003-2007 Director View profile
  15. Samir Brikho 2002-2003 Director View profile
  16. Charles Haward Soper 2002-2003 Director View profile
  17. Peter F Hall 2000-2002 Director View profile
  18. Donna Vitter 2000-2006 Director View profile
  19. Christian Vigor 2000-2002 Director View profile
  20. David Allsworth 1999-2000 Director View profile
  21. James Douglas Gadd 1995 Director View profile
  22. Kantilal Dayalbhai Rambhai 1999 Director View profile
  23. Tihomir Mladenov 2013-2015 Secretary View profile
  24. Donald Todd Lehman 2009-2013 Secretary View profile
  25. Neil Allen Hopkins 2007-2009 Secretary View profile
  26. Altan Denys Cledwyn Davies 2003-2007 Secretary View profile
  27. Julie Ann Christine Hughes 2000-2003 Secretary View profile
  28. Fiona Elizabeth Darby 1999-2000 Secretary View profile
  29. Christopher James Murray 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1926

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AES TEP Power II Investments Limited is controlled by AES UK Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-30 · source: Companies House PSC register

Ultimately controlled by AES UK Holdings LTD.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.1y median 4.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Professional services 7Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00212618
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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