AES WIND GENERATION LIMITED

Overview

Company Name	AES WIND GENERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04108324
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AES WIND GENERATION LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AES WIND GENERATION LIMITED located?

Registered Office Address	Ground Floor Templeback, 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AES WIND GENERATION LIMITED?

Previous Company Names
Company Name	From	Until
YOUR ENERGY LTD	Nov 28, 2001	Nov 28, 2001
HARVEST POWER LIMITED	Dec 14, 2000	Dec 14, 2000
HAMSARD 2240 LIMITED	Nov 15, 2000	Nov 15, 2000

What are the latest accounts for AES WIND GENERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AES WIND GENERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for AES WIND GENERATION LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2026	Total exemption full accounts made up to Dec 31, 2025	9 pages	AA

Jun 23, 2026	Change of details for Aes Uk Holdings Ltd as a person with significant control on Nov 17, 2021	2 pages	PSC05

May 05, 2026	Change of details for Aes Uk Holdings Ltd as a person with significant control on Mar 04, 2026	2 pages	PSC05

Mar 04, 2026	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 04, 2026	1 pages	AD01

Dec 11, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Appointment of Mr Paul John Chapman as a director on Oct 11, 2024	2 pages	AP01

Oct 21, 2024	Termination of appointment of Elizabeth Akdag as a director on Oct 12, 2024	1 pages	TM01

Aug 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Dec 14, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Mar 28, 2023	Termination of appointment of Marjolijn Irene Vergouw as a director on Mar 17, 2023	1 pages	TM01

Nov 28, 2022	Confirmation statement made on Nov 15, 2022 with updates	5 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jan 05, 2022	Confirmation statement made on Nov 15, 2021 with updates	5 pages	CS01

Nov 18, 2021	Notification of Aes Uk Holdings Ltd as a person with significant control on Nov 17, 2021	2 pages	PSC02

Nov 18, 2021	Cessation of Aes K2 Limited as a person with significant control on Nov 17, 2021	1 pages	PSC07

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 15, 2019 with updates	4 pages	CS01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jun 14, 2019	Appointment of Ms Marjolijn Irene Vergouw as a director on Jun 12, 2019	2 pages	AP01

Jun 14, 2019	Appointment of Mr Mark Edward Reynolds as a director on Jun 12, 2019	2 pages	AP01

View All Filings

Who are the officers of AES WIND GENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Paul John Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	Oct 11, 2024		Director	Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	United Kingdom	British	1970-5	249099510001
REYNOLDS, Mark Edward Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	Jun 12, 2019		Director	Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	United Kingdom	British	1964-11	96374240002
BARNES, Nicola 13 City View 207 Essex Road N1 3PH London	May 31, 2005	Feb 27, 2006	Secretary	13 City View 207 Essex Road N1 3PH London		British		104947750001
ELLIOTT, John Patrick 14 Greystones Drive RH2 0HA Reigate Surrey	Feb 28, 2006	Apr 01, 2010	Secretary	14 Greystones Drive RH2 0HA Reigate Surrey		British		109748130002
LEHMAN, Donald Todd Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Apr 01, 2010	Sep 30, 2013	Secretary	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom				153548890001
MARDON, Richard 76 Dora Road SW19 7HH London	Dec 11, 2004	May 31, 2005	Secretary	76 Dora Road SW19 7HH London		British		52726200003
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 30, 2013	Oct 10, 2014	Secretary	St Thomas Street BS1 6JS Bristol 21 United Kingdom				182581340001
RICHMOND, Billy Neale 156 Norwich Road IP1 2PT Ipswich Suffolk	Oct 31, 2001	May 25, 2002	Secretary	156 Norwich Road IP1 2PT Ipswich Suffolk		British		66151260004
WARD, Richard Dixon Maurice Millside House IP13 9QF Saxstead Green Suffolk	Dec 14, 2001	Oct 27, 2004	Secretary	Millside House IP13 9QF Saxstead Green Suffolk		Irish		92754820001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Nov 15, 2000	Oct 31, 2001	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
AKDAG, Elizabeth Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019	Oct 12, 2024	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	British	1959-10	259438970001
BERGE, Scott Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Aug 01, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Northern Ireland	American	1976-12	249827390001
COLLINS, Emma Louise Upper Montagu Street W1H 1SD London 29 England	May 10, 2006	Apr 01, 2010	Director	Upper Montagu Street W1H 1SD London 29 England	England	British	1966-11	22092390014
HOLDCROFT, Andrew Darren Verdun Manningtree Road IP9 2TA Stutton Suffolk	Oct 31, 2001	Oct 22, 2004	Director	Verdun Manningtree Road IP9 2TA Stutton Suffolk		British	1970-8	83074650001
HSU, Thomas Kuo Yuen 5 Impasse De La Fontaine Mc98000 FOREIGN Monaco	Nov 25, 2002	Aug 14, 2003	Director	5 Impasse De La Fontaine Mc98000 FOREIGN Monaco	Monaco	British	1946-8	32517210002
HUNTER, Steven Paul Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Sep 30, 2011	Sep 12, 2013	Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Uk	British	1971-6	163545000001
HUTCHINSON, Paul Austin Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Aug 01, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1968-11	245989850001
LABOURET, Alexandre Fabien 47 Bolingbroke Road W14 0AJ London	May 10, 2006	Apr 01, 2010	Director	47 Bolingbroke Road W14 0AJ London	United Kingdom	French	1968-12	97657090001
LEHMAN, Donald Todd Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Apr 01, 2010	Sep 30, 2013	Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	United Kingdom	American	1965-1	138314720001
LUNEY, Ian Robert Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Oct 10, 2014	Aug 02, 2018	Director	Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Northern Ireland	British	1968-8	144941860002
MARDON, Richard Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Nov 03, 2003	Sep 21, 2011	Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	United Kingdom	British	1964-5	52726200003
MCCULLOUGH, James Timothy Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Aug 01, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1962-6	222625440001
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 30, 2013	Oct 10, 2014	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	Bulgarian	1976-7	182573080001
REYNOLDS, Mark Edward Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jul 29, 2013	Dec 29, 2017	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1964-11	96374240002
RICHMOND, Billy Neale 156 Norwich Road IP1 2PT Ipswich Suffolk	Oct 31, 2001	Oct 22, 2004	Director	156 Norwich Road IP1 2PT Ipswich Suffolk	United Kingdom	British	1966-4	66151260004
ROTTNER, Thomas Andre Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Nov 25, 2002	Apr 01, 2010	Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	England	French	1961-7	66836640004
SANDHAM, Charles Edward 27 Carroll Avenue BH22 8BW Ferndown Dorset	Oct 31, 2001	Oct 22, 2004	Director	27 Carroll Avenue BH22 8BW Ferndown Dorset		British	1946-9	79133300001
VERGOUW, Marjolijn Irene Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019	Mar 17, 2023	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Netherlands	Dutch	1980-4	259518920001
WARD, Richard Dixon Maurice Millside House IP13 9QF Saxstead Green Suffolk	Dec 14, 2001	May 25, 2002	Director	Millside House IP13 9QF Saxstead Green Suffolk		Irish	1953-9	92754820001
WESTAD, Jorgen Daymer Hervines Road HP6 5HS Amersham Buckinghamshire	Aug 14, 2003	Nov 03, 2003	Director	Daymer Hervines Road HP6 5HS Amersham Buckinghamshire		Norwegian	1961-5	85127820001
WILSON, David Cameron Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Apr 01, 2010	Jul 29, 2013	Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	England	British	1964-4	136389520001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Nov 15, 2000	Oct 31, 2001	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AES WIND GENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aes Uk Holdings Ltd

Nov 17, 2021

Templeback, 10 Temple Back

BS1 6FL Bristol

Ground Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03387045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aes K2 Limited

Apr 06, 2016

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Yes

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03135543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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