AEG POWER SOLUTIONS LTD. - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

AEG POWER SOLUTIONS LTD. is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
AEG POWER SOLUTIONS LTD. was incorporated 78 years ago on 04/04/1946 and has the registered number: 00407689. The accounts status is SMALL and accounts are next due on 30/09/2024.

AEG POWER SOLUTIONS LTD. - WELWYN GARDEN CITY

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 THE POLARIS CENTRE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAFT POWER SYSTEMS LIMITED (until 15/10/2008)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCO KROMMENDIJK Secretary 2020-09-01 CURRENT
FRANCK BERNARD LOUIS AUDRAIN Oct 1967 French Director 2019-03-18 CURRENT
JOHN BENNETT SEARLE Jul 1954 British Director 1996-06-10 UNTIL 1998-10-01 RESIGNED
JOHN BENNETT SEARLE Jul 1954 British Director RESIGNED
MR LIAQAT ALI SADIQ Jul 1961 British Director 2004-06-29 UNTIL 2005-01-25 RESIGNED
MR JEAN QUOBEX Jul 1940 British Director RESIGNED
DOCTOR JAMES THOMPSON Aug 1941 British Director RESIGNED
MR DAVID PRESCOTT Feb 1959 British Director 2011-10-27 UNTIL 2012-04-30 RESIGNED
BERNARD PIERRE Jan 1939 French Director 1992-01-28 UNTIL 1995-01-03 RESIGNED
STEPHEN JAMES PARROTT Oct 1954 British Director 1998-10-01 UNTIL 2002-04-30 RESIGNED
MR DIETMAR PAPENFORT Apr 1965 German Director 2011-10-31 UNTIL 2012-07-27 RESIGNED
CHRISTOPHER MINNETIAN Dec 1968 American Director 2005-01-25 UNTIL 2005-02-07 RESIGNED
MARIOS MICHAELIDES Jul 1961 British Director 2004-06-29 UNTIL 2005-01-25 RESIGNED
MR FRANCOIS LOUIS RENE PUTOIS Apr 1941 French Director 1992-11-04 UNTIL 1998-10-01 RESIGNED
MR FRANCESCO CARMINE GRECO Jul 1938 British Secretary RESIGNED
MR MARTIJN JORDANS Secretary 2015-03-18 UNTIL 2016-04-19 RESIGNED
MR PAUL KINNEGING Secretary 2012-09-01 UNTIL 2015-01-09 RESIGNED
MR MARIOS MICHAELIDES Jan 1963 British Secretary 2006-08-07 UNTIL 2009-06-11 RESIGNED
MR MARIOS MICHAELIDES Jan 1963 British Secretary 2005-02-07 UNTIL 2005-07-27 RESIGNED
MR MARIOS MICHAELIDES Jan 1963 British Secretary 2002-10-15 UNTIL 2005-01-25 RESIGNED
MR ERROL LLOYD THOMAS Jul 1958 British Secretary 2009-06-11 UNTIL 2012-08-15 RESIGNED
JANINE RECHEL Secretary 2016-04-19 UNTIL 2017-07-31 RESIGNED
RUSSELL TURLEY Apr 1957 British Secretary 1998-09-23 UNTIL 2002-10-15 RESIGNED
MRS MEENA VADGAMA Secretary 2015-01-09 UNTIL 2015-03-18 RESIGNED
ROBIN RENE WOODS Usa Secretary 2005-07-27 UNTIL 2006-08-07 RESIGNED
CHRISTOPHER MINNETIAN Dec 1968 American Secretary 2005-01-25 UNTIL 2005-02-07 RESIGNED
MR BRUCE ALTON BROCK Apr 1943 United States Director 2005-01-25 UNTIL 2010-07-31 RESIGNED
KENNETH ARTHUR FREDERICK KLINKER Jul 1938 British Director RESIGNED
DR HORST KAYSER Dec 1960 German Director 2012-07-09 UNTIL 2013-04-18 RESIGNED
ROBERT MICHAEL HERRITTY Jul 1960 British Director 2002-05-07 UNTIL 2004-06-29 RESIGNED
MR FRANCESCO CARMINE GRECO Jul 1938 British Director RESIGNED
JEAN-CLAUDE DUTAILLY Dec 1946 French Director 1994-06-01 UNTIL 1998-10-01 RESIGNED
GOUNOT DENYS Sep 1953 French Director 1995-02-06 UNTIL 1997-05-30 RESIGNED
JEAN PIERRE LESCIEUX Feb 1941 French Director RESIGNED
MR BERTRAND DE SAINT JULIEN Jun 1944 French Director RESIGNED
MR MARTIN ALAN COUZENS Nov 1948 British Director 2002-04-30 UNTIL 2004-06-29 RESIGNED
MR JEFFREY ROBERT CASPER Jan 1972 British Director 2014-01-01 UNTIL 2019-02-06 RESIGNED
MR GERT BUIST Jun 1963 Dutch Director 2012-02-01 UNTIL 2014-09-05 RESIGNED
MRS MEENA VADGAMA Jul 1962 British Director 2015-01-09 UNTIL 2015-03-18 RESIGNED
MR BRUCE ALTON BROCK Apr 1943 Amercian Director 2013-04-22 UNTIL 2014-03-30 RESIGNED
JACQUES REED BLANC Feb 1951 French Director 1994-06-01 UNTIL 1996-05-22 RESIGNED
MR MICHAEL CHARLES GORDON ADAMS Jan 1956 British Director 2009-06-11 UNTIL 2011-10-27 RESIGNED
MR CRAUDE DARMON Aug 1942 French Director RESIGNED
MR PETER JAMES LINES Dec 1933 British Director RESIGNED
GILLES ESPRIT Oct 1954 Frenchh Director 2002-04-30 UNTIL 2005-01-25 RESIGNED
MR MARIOS MICHAELIDES Jan 1963 British Director 2005-07-27 UNTIL 2009-06-11 RESIGNED
PHILIPPE ULRICH Mar 1953 French Director 1998-10-01 UNTIL 2002-03-28 RESIGNED
MR KEVIN JOHN MARRIOTT Aug 1966 British Director 2015-03-18 UNTIL 2016-08-02 RESIGNED
MR. JOHN NICHOLAS TAYLOR Dec 1958 British Director 1998-10-01 UNTIL 2002-03-28 RESIGNED
MR PHILIPPE CHRISTIAN MICHEL SOULIE Jul 1950 French Director 1992-11-04 UNTIL 1996-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3w Power S.A. 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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