Company Information for

AES WIND GENERATION LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,

Company Registration Number

04108324

Private Limited Company

Active

About Aes Wind Generation Ltd

AES WIND GENERATION LIMITED was founded on 2000-11-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Aes Wind Generation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AES WIND GENERATION LIMITED
Legal Registered Office
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1
Previous Names
YOUR ENERGY LTD
26/03/2012

Filing Information

Company Number04108324
Date formed2000-11-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-05 06:45:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Robert Luney Director COMMERCIAL DIRECTOR 2014-10-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Edward Reynolds Director 2013-07-29 2017-12-29
Tihomir Mladenov Company Secretary 2013-09-30 2014-10-10
Tihomir Mladenov Director 2013-09-30 2014-10-10
Donald Todd Lehman Company Secretary 2010-04-01 2013-09-30
Donald Todd Lehman Director 2010-04-01 2013-09-30
Steven Paul Hunter Director 2011-09-30 2013-09-12
David Cameron Wilson Director 2010-04-01 2013-07-29
Richard Mardon Director 2003-11-03 2011-09-21
John Patrick Elliott Company Secretary 2006-02-28 2010-04-01
Emma Louise Collins Director 2006-05-10 2010-04-01
Alexandre Fabien Labouret Director 2006-05-10 2010-04-01
Thomas Andre Rottner Director 2002-11-25 2010-04-01
Nicola Barnes Company Secretary 2005-05-31 2006-02-27
Richard Mardon Company Secretary 2004-12-11 2005-05-31
Richard Dixon Maurice Ward Company Secretary 2001-12-14 2004-10-27
Andrew Darren Holdcroft Director 2001-10-31 2004-10-22
Billy Neale Richmond Director 2001-10-31 2004-10-22
Charles Edward Sandham Director 2001-10-31 2004-10-22
Jorgen Westad Director 2003-08-14 2003-11-03
Thomas Kuo Yuen Hsu Director 2002-11-25 2003-08-14
Billy Neale Richmond Company Secretary 2001-10-31 2002-05-25
Richard Dixon Maurice Ward Director 2001-12-14 2002-05-25
Hammond Suddards Secretaries Limited Nominated Secretary 2000-11-15 2001-10-31
Hammond Suddards Directors Limited Nominated Director 2000-11-15 2001-10-31

Related Directorships for Ian Robert Luney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Luney AES TEP POWER INVESTMENTS LIMITEDDirector 2015-03-27 CURRENT 2000-10-02 Active - Proposal to Strike off
Ian Robert Luney AES TEP POWER II INVESTMENTS LIMITEDDirector 2015-03-27 CURRENT 1926-03-22 Active
Ian Robert Luney TOUCH ESTATE WIND FARM LIMITEDDirector 2014-10-10 CURRENT 2008-11-03 Dissolved 2016-02-09
Ian Robert Luney AES OVERSEAS HOLDINGS LIMITEDDirector 2014-10-10 CURRENT 2008-01-29 Active
Ian Robert Luney AES SIROCCO LIMITEDDirector 2014-10-06 CURRENT 1999-05-07 Dissolved 2016-09-06
Ian Robert Luney AES BORSOD HOLDINGS LTDDirector 2014-10-06 CURRENT 1998-06-15 Dissolved 2016-11-08
Ian Robert Luney AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITEDDirector 2014-10-06 CURRENT 1997-03-24 Dissolved 2016-11-15
Ian Robert Luney AES BALLYLUMFORD HOLDINGS LIMITEDDirector 2014-10-06 CURRENT 2010-05-21 Active
Ian Robert Luney AES K2 LIMITEDDirector 2014-10-06 CURRENT 1995-12-07 Active - Proposal to Strike off
Ian Robert Luney AES (NI) LIMITEDDirector 2014-09-29 CURRENT 1992-02-25 Active
Ian Robert Luney EP BALLYLUMFORD LIMITEDDirector 2014-08-29 CURRENT 1991-10-25 Active
Ian Robert Luney AES HORIZONS INVESTMENTS LIMITEDDirector 2014-07-14 CURRENT 1992-01-10 Active
Ian Robert Luney AES DRAX POWER FINANCE HOLDINGS LIMITEDDirector 2014-07-14 CURRENT 1999-11-12 Active
Ian Robert Luney MCI CLIMBING WALLS LTDDirector 1999-04-15 CURRENT 1999-04-07 Active