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 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.
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)
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 |