AES WIND GENERATION LIMITED - BRISTOL


Company Profile Company Filings

Overview

AES WIND GENERATION LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AES WIND GENERATION LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108324. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AES WIND GENERATION LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
YOUR ENERGY LTD (until 26/03/2012)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EDWARD REYNOLDS Nov 1964 British Director 2019-06-12 CURRENT
MS ELIZABETH AKDAG Oct 1959 British Director 2019-06-12 CURRENT
RICHARD DIXON MAURICE WARD Sep 1953 Irish Director 2001-12-14 UNTIL 2002-05-25 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate Nominee Director 2000-11-15 UNTIL 2001-10-31 RESIGNED
NICOLA BARNES British Secretary 2005-05-31 UNTIL 2006-02-27 RESIGNED
MR JOHN PATRICK ELLIOTT British Secretary 2006-02-28 UNTIL 2010-04-01 RESIGNED
MR RICHARD MARDON May 1964 British Secretary 2004-12-11 UNTIL 2005-05-31 RESIGNED
MR DONALD TODD LEHMAN Secretary 2010-04-01 UNTIL 2013-09-30 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-10-10 RESIGNED
MR BILLY NEALE RICHMOND Apr 1966 British Secretary 2001-10-31 UNTIL 2002-05-25 RESIGNED
RICHARD DIXON MAURICE WARD Sep 1953 Irish Secretary 2001-12-14 UNTIL 2004-10-27 RESIGNED
CHARLES EDWARD SANDHAM Sep 1946 British Director 2001-10-31 UNTIL 2004-10-22 RESIGNED
MARK EDWARD REYNOLDS Nov 1964 British Director 2013-07-29 UNTIL 2017-12-29 RESIGNED
MR BILLY NEALE RICHMOND Apr 1966 British Director 2001-10-31 UNTIL 2004-10-22 RESIGNED
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 2002-11-25 UNTIL 2010-04-01 RESIGNED
MR DAVID CAMERON WILSON Apr 1964 British Director 2010-04-01 UNTIL 2013-07-29 RESIGNED
MS MARJOLIJN IRENE VERGOUW Apr 1980 Dutch Director 2019-06-12 UNTIL 2023-03-17 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-15 UNTIL 2001-10-31 RESIGNED
JORGEN WESTAD May 1961 Norwegian Director 2003-08-14 UNTIL 2003-11-03 RESIGNED
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2018-08-01 UNTIL 2019-06-12 RESIGNED
TIHOMIR MLADENOV Jul 1976 Bulgarian Director 2013-09-30 UNTIL 2014-10-10 RESIGNED
MR PAUL AUSTIN HUTCHINSON Nov 1968 British Director 2018-08-01 UNTIL 2019-06-12 RESIGNED
MR RICHARD MARDON May 1964 British Director 2003-11-03 UNTIL 2011-09-21 RESIGNED
MR IAN ROBERT LUNEY Aug 1968 British Director 2014-10-10 UNTIL 2018-08-02 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2010-04-01 UNTIL 2013-09-30 RESIGNED
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Director 2006-05-10 UNTIL 2010-04-01 RESIGNED
MR STEVEN PAUL HUNTER Jun 1971 British Director 2011-09-30 UNTIL 2013-09-12 RESIGNED
THOMAS KUO YUEN HSU Aug 1946 British Director 2002-11-25 UNTIL 2003-08-14 RESIGNED
ANDREW DARREN HOLDCROFT Aug 1970 British Director 2001-10-31 UNTIL 2004-10-22 RESIGNED
MISS EMMA LOUISE COLLINS Nov 1966 British Director 2006-05-10 UNTIL 2010-04-01 RESIGNED
MR SCOTT BERGE Dec 1976 American Director 2018-08-01 UNTIL 2019-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes Uk Holdings Ltd 2021-11-17 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aes K2 Limited 2016-04-06 - 2021-11-17 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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