AES WIND GENERATION LIMITED
BRISTOL YOUR ENERGY LTD HARVEST POWER LIMITED HAMSARD 2240 LIMITED

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Company number 04108324
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 27 October 2015 GBP 204 . The most likely internet sites of AES WIND GENERATION LIMITED are www.aeswindgeneration.co.uk, and www.aes-wind-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Aes Wind Generation Limited is a Private Limited Company. The company registration number is 04108324. Aes Wind Generation Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Aes Wind Generation Limited is 21 St Thomas Street Bristol Bs1 6js. . LUNEY, Ian Robert is a Director of the company. REYNOLDS, Mark Edward is a Director of the company. Secretary BARNES, Nicola has been resigned. Secretary ELLIOTT, John Patrick has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MARDON, Richard has been resigned. Secretary MLADENOV, Tihomir has been resigned. Secretary RICHMOND, Billy Neale has been resigned. Secretary WARD, Richard Dixon Maurice has been resigned. Director COLLINS, Emma Louise has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HOLDCROFT, Andrew Darren has been resigned. Director HSU, Thomas Kuo Yuen has been resigned. Director HUNTER, Steven Paul has been resigned. Director LABOURET, Alexandre Fabien has been resigned. Director LEHMAN, Donald Todd has been resigned. Director MARDON, Richard has been resigned. Director MLADENOV, Tihomir has been resigned. Director RICHMOND, Billy Neale has been resigned. Director ROTTNER, Thomas Andre has been resigned. Director SANDHAM, Charles Edward has been resigned. Director WARD, Richard Dixon Maurice has been resigned. Director WESTAD, Jorgen has been resigned. Director WILSON, David Cameron has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LUNEY, Ian Robert
Appointed Date: 10 October 2014
57 years old
Director
REYNOLDS, Mark Edward
Appointed Date: 29 July 2013
61 years old

Resigned Directors

Secretary
BARNES, Nicola
Resigned: 27 February 2006
Appointed Date: 31 May 2005
Secretary
ELLIOTT, John Patrick
Resigned: 01 April 2010
Appointed Date: 28 February 2006
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 15 November 2000
Secretary
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 01 April 2010
Secretary
MARDON, Richard
Resigned: 31 May 2005
Appointed Date: 11 December 2004
Secretary
MLADENOV, Tihomir
Resigned: 10 October 2014
Appointed Date: 30 September 2013
Secretary
RICHMOND, Billy Neale
Resigned: 25 May 2002
Appointed Date: 31 October 2001
Secretary
WARD, Richard Dixon Maurice
Resigned: 27 October 2004
Appointed Date: 14 December 2001
Director
COLLINS, Emma Louise
Resigned: 01 April 2010
Appointed Date: 10 May 2006
59 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 15 November 2000
Director
HOLDCROFT, Andrew Darren
Resigned: 22 October 2004
Appointed Date: 31 October 2001
55 years old
Director
HSU, Thomas Kuo Yuen
Resigned: 14 August 2003
Appointed Date: 25 November 2002
79 years old
Director
HUNTER, Steven Paul
Resigned: 12 September 2013
Appointed Date: 30 September 2011
54 years old
Director
LABOURET, Alexandre Fabien
Resigned: 01 April 2010
Appointed Date: 10 May 2006
56 years old
Director
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 01 April 2010
60 years old
Director
MARDON, Richard
Resigned: 21 September 2011
Appointed Date: 03 November 2003
61 years old
Director
MLADENOV, Tihomir
Resigned: 10 October 2014
Appointed Date: 30 September 2013
49 years old
Director
RICHMOND, Billy Neale
Resigned: 22 October 2004
Appointed Date: 31 October 2001
59 years old
Director
ROTTNER, Thomas Andre
Resigned: 01 April 2010
Appointed Date: 25 November 2002
64 years old
Director
SANDHAM, Charles Edward
Resigned: 22 October 2004
Appointed Date: 31 October 2001
79 years old
Director
WARD, Richard Dixon Maurice
Resigned: 25 May 2002
Appointed Date: 14 December 2001
72 years old
Director
WESTAD, Jorgen
Resigned: 03 November 2003
Appointed Date: 14 August 2003
64 years old
Director
WILSON, David Cameron
Resigned: 29 July 2013
Appointed Date: 01 April 2010
61 years old

Persons With Significant Control

Aes K2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AES WIND GENERATION LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 204
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 204
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 116 more events
27 Nov 2001
New director appointed
27 Nov 2001
New director appointed
27 Nov 2001
New director appointed
14 Dec 2000
Company name changed hamsard 2240 LIMITED\certificate issued on 14/12/00
15 Nov 2000
Incorporation

AES WIND GENERATION LIMITED Charges

11 May 2005
Deed of security for rent
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Richard Ian Loftus, Anthony Louis Loftus and Andrew David Loftus
Description: By way of first fixed charge its interest in the deposit…
25 November 2002
Debenture
Delivered: 9 December 2002
Status: Satisfied on 17 April 2010
Persons entitled: Mistral Invest LTD and Yel Invest LTD
Description: The charged property includes money goods goodwill things…

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