Aes Wind Generation Limited in 10 Temple Back BRISTOL

Aes Wind Generation Limited BRISTOL

Aes Wind Generation started in year 2000 as Private Limited Company with registration number 04108324. The Aes Wind Generation company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL. Since 2012-03-26 Aes Wind Generation Limited is no longer carrying the name Your Energy.

The company has 2 directors, namely Elizabeth A., Mark R.. Of them, Elizabeth A., Mark R. have been with the company the longest, being appointed on 12 June 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aes Wind Generation Limited Address / Contact

Office Address	First Floor Templeback
Office Address2	10 Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04108324
Date of Incorporation	Wed, 15th Nov 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Elizabeth A.

Position: Director

Appointed: 12 June 2019

Mark R.

Position: Director

Appointed: 12 June 2019

Marjolijn V.

Position: Director

Appointed: 12 June 2019

Resigned: 17 March 2023

James M.

Position: Director

Appointed: 01 August 2018

Resigned: 12 June 2019

Scott B.

Position: Director

Appointed: 01 August 2018

Resigned: 12 June 2019

Paul H.

Position: Director

Appointed: 01 August 2018

Resigned: 12 June 2019

Ian L.

Position: Director

Appointed: 10 October 2014

Resigned: 02 August 2018

Tihomir M.

Position: Secretary

Appointed: 30 September 2013

Resigned: 10 October 2014

Tihomir M.

Position: Director

Appointed: 30 September 2013

Resigned: 10 October 2014

Mark R.

Position: Director

Appointed: 29 July 2013

Resigned: 29 December 2017

Steven H.

Position: Director

Appointed: 30 September 2011

Resigned: 12 September 2013

Donald L.

Position: Director

Appointed: 01 April 2010

Resigned: 30 September 2013

Donald L.

Position: Secretary

Appointed: 01 April 2010

Resigned: 30 September 2013

David W.

Position: Director

Appointed: 01 April 2010

Resigned: 29 July 2013

Emma C.

Position: Director

Appointed: 10 May 2006

Resigned: 01 April 2010

Alexandre L.

Position: Director

Appointed: 10 May 2006

Resigned: 01 April 2010

John E.

Position: Secretary

Appointed: 28 February 2006

Resigned: 01 April 2010

Nicola B.

Position: Secretary

Appointed: 31 May 2005

Resigned: 27 February 2006

Richard M.

Position: Secretary

Appointed: 11 December 2004

Resigned: 31 May 2005

Richard M.

Position: Director

Appointed: 03 November 2003

Resigned: 21 September 2011

Jorgen W.

Position: Director

Appointed: 14 August 2003

Resigned: 03 November 2003

Thomas R.

Position: Director

Appointed: 25 November 2002

Resigned: 01 April 2010

Thomas H.

Position: Director

Appointed: 25 November 2002

Resigned: 14 August 2003

Richard W.

Position: Director

Appointed: 14 December 2001

Resigned: 25 May 2002

Richard W.

Position: Secretary

Appointed: 14 December 2001

Resigned: 27 October 2004

Andrew H.

Position: Director

Appointed: 31 October 2001

Resigned: 22 October 2004

Charles S.

Position: Director

Appointed: 31 October 2001

Resigned: 22 October 2004

Billy R.

Position: Director

Appointed: 31 October 2001

Resigned: 22 October 2004

Billy R.

Position: Secretary

Appointed: 31 October 2001

Resigned: 25 May 2002

Hammond Suddards Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2000

Resigned: 31 October 2001

Hammond Suddards Directors Limited

Position: Corporate Nominee Director

Appointed: 15 November 2000

Resigned: 31 October 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Aes Uk Holdings Ltd from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aes K2 Limited that put Bristol as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aes Uk Holdings Ltd

First Floor, Templeback, 10, Temple Back, Bristol, BS1 6FL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03387045
Notified on	17 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Aes K2 Limited

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	03135543
Notified on	6 April 2016
Ceased on	17 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Your Energy	March 26, 2012
Harvest Power	November 28, 2001
Hamsard 2240	December 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 1st, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-01: 204.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 21st, November 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 29th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-15 filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-15 filed on: 17th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-15 filed on: 29th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-15 filed on: 2nd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, September 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (7 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (16 pages)
363s	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (7 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (16 pages)
AA	Accounts made up to 2005-12-31 filed on: 5th, February 2007	accounts	Free Download (16 pages)
AA	Accounts made up to 2005-12-31 filed on: 5th, February 2007	accounts	Free Download (16 pages)
363a	Period up to 2006-12-05 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-05 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
363s	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Accounts made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (17 pages)
AA	Accounts made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (17 pages)
AA	Accounts made up to 2003-12-31 filed on: 29th, March 2005	accounts	Free Download (18 pages)
AA	Accounts made up to 2003-12-31 filed on: 29th, March 2005	accounts	Free Download (18 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (8 pages)
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (8 pages)
AA	Accounts made up to 2002-12-31 filed on: 31st, December 2003	accounts	Free Download (17 pages)
AA	Accounts made up to 2002-12-31 filed on: 31st, December 2003	accounts	Free Download (17 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 23rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 23rd, January 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 6th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 6th, August 2002	accounts	Free Download (1 page)
363s	Period up to 2001-12-06 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-06 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-12-06 (Secretary's particulars changed;director's particulars changed)	annual return

Aes Wind Generation Limited BRISTOL

Aes Wind Generation Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth A.

Mark R.

Marjolijn V.

James M.

Scott B.

Paul H.

Ian L.

Tihomir M.

Tihomir M.

Mark R.

Steven H.

Donald L.

Donald L.

David W.

Emma C.

Alexandre L.

John E.

Nicola B.

Richard M.

Richard M.

Jorgen W.

Thomas R.

Thomas H.

Richard W.

Richard W.

Andrew H.

Charles S.

Billy R.

Billy R.

Hammond Suddards Secretaries Limited

Hammond Suddards Directors Limited

People with significant control

Company previous names

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