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- AES WIND GENERATION LIMITED
AES WIND GENERATION LIMITED
Non-Trading
General Information
NAME
AES WIND GENERATION LIMITED
COMPANY NUMBER
04108324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2000
(23 years and 6 months old)
WEBSITE
aesukireland.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/11/2001
26/03/2012
YOUR ENERGY LTD
View all previous names
Previous Names
28/11/2001 26/03/2012 YOUR ENERGY LTD
14/12/2000 28/11/2001 HARVEST POWER LIMITED
15/11/2000 14/12/2000 HAMSARD 2240 LIMITED
BRISTOL
BS1 6FL
37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Telephone: 93381100
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Hendy House
Yeomans Way
Yeomans Industrial Park
Bournemouth, Dorset
BH8 0BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AES K2 LIMITED | Company is dissolved | View Report |
AES WIND GENERATION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: Marjolijn Irene Vergouw (925951892) has left the board |
Credit Risk Overview
Want to learn more about AES WIND GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES WIND GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES WIND GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2019 - Present (4 years and 11 months) Born in Oct 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 7 |
View Report |
12/06/2019 - Present (4 years and 11 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 39 |
View Report |
HAMMOND SUDDARDS DIRECTORS LIMITED 15/11/2000 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 381 |
View Report |
HAMMOND SUDDARDS SECRETARIES LIMITED 15/11/2000 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 477 |
View Report |
31/10/2001 - Present (22 years and 6 months) Born in Aug 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: Marjolijn Irene Vergouw (925951892) has left the board |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: Marjolijn Irene Vergouw (925951893) has left the board |
Date: 25/06/2019 | Event: New Board Member Marjolijn Irene Vergouw (925951892) Appointed |
Date: 18/06/2019 | Event: Scott Berge (924982739) has left the board |
Date: 18/06/2019 | Event: Paul Austin Hutchinson (924598985) has left the board |
Date: 18/06/2019 | Event: New Board Member Mark Edward Reynolds (909637424) Appointed |
Date: 18/06/2019 | Event: James Timothy McCullough (922262544) has left the board |
Date: 18/06/2019 | Event: New Board Member Marjolijn Irene Vergouw (925951893) Appointed |
Date: 18/06/2019 | Event: New Board Member Elizabeth Akdag (925943897) Appointed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 06/09/2018 | Event: New Board Member Paul Austin Hutchinson (924598985) Appointed |
Date: 06/09/2018 | Event: Paul Austin Hutchinson (924982763) has left the board |
Date: 30/08/2018 | Event: New Board Member Paul Austin Hutchinson (924982763) Appointed |
Date: 30/08/2018 | Event: New Board Member James Timothy McCullough (922262544) Appointed |
Date: 30/08/2018 | Event: New Board Member Scott Berge (924982739) Appointed |
Date: 30/08/2018 | Event: Ian Robert Luney (914494186) has left the board |
Date: 05/01/2018 | Event: Mark Edward Reynolds (909637424) has left the board |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 24/08/2017 | Event: Change in Reg. Office |
Date: 03/12/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 03/12/2015 | Event: New Accounts filed |
Date: 26/11/2014 | Event: New Annual Return filed |
Date: 17/10/2014 | Event: Tihomir Mladenov (918257308) has left the board |
Date: 17/10/2014 | Event: New Board Member Ian Robert Luney (914494186) Appointed |
Date: 17/10/2014 | Event: Tihomir Mladenov (918258134) has left the board |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 06/01/2014 | Event: Change in Reg. Office |
Date: 04/12/2013 | Event: New Annual Return filed |
Date: 05/11/2013 | Event: New Company Secretary Tihomir Mladenov (918258134) Appointed |
Date: 05/11/2013 | Event: New Board Member Tihomir Mladenov (918257308) Appointed |
Date: 05/11/2013 | Event: Donald Todd Lehman (913831472) has left the board |
Date: 05/11/2013 | Event: Donald Todd Lehman (915354889) has left the board |
Date: 11/10/2013 | Event: New Accounts filed |
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