Aes Wind Generation Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-11-15 · next due 2026-11-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Chapman, Paul John · Director appointed 2024-10-11
• Akdag, Elizabeth · Director appointed 2019-06-12 resigned 2024-10-12
• Vergouw, Marjolijn Irene · Director appointed 2019-06-12 resigned 2023-03-17
• Mccullough, James Timothy · Director appointed 2018-08-01 resigned 2019-06-12
• Berge, Scott · Director appointed 2018-08-01 resigned 2019-06-12
• Hutchinson, Paul Austin · Director appointed 2018-08-01 resigned 2019-06-12
• Luney, Ian Robert · Director appointed 2014-10-10 resigned 2018-08-02
• Reynolds, Mark Edward · Director appointed 2013-07-29 resigned 2017-12-29
• Mladenov, Tihomir · Secretary appointed 2013-09-30 resigned 2014-10-10
• Mladenov, Tihomir · Director appointed 2013-09-30 resigned 2014-10-10
• Lehman, Donald Todd · Director appointed 2010-04-01 resigned 2013-09-30
• Lehman, Donald Todd · Secretary appointed 2010-04-01 resigned 2013-09-30
• Hunter, Steven Paul · Director appointed 2011-09-30 resigned 2013-09-12
• Wilson, David Cameron · Director appointed 2010-04-01 resigned 2013-07-29
• Mardon, Richard · Director appointed 2003-11-03 resigned 2011-09-21
• Collins, Emma Louise · Director appointed 2006-05-10 resigned 2010-04-01
• Labouret, Alexandre Fabien · Director appointed 2006-05-10 resigned 2010-04-01
• Elliott, John Patrick · Secretary appointed 2006-02-28 resigned 2010-04-01
• Rottner, Thomas Andre · Director appointed 2002-11-25 resigned 2010-04-01
• Barnes, Nicola · Secretary appointed 2005-05-31 resigned 2006-02-27
• Holdcroft, Andrew Darren · Director appointed 2001-10-31 resigned 2004-10-22
• Sandham, Charles Edward · Director appointed 2001-10-31 resigned 2004-10-22
• Richmond, Billy Neale · Director appointed 2001-10-31 resigned 2004-10-22
• Westad, Jorgen · Director appointed 2003-08-14 resigned 2003-11-03
• Hsu, Thomas Kuo Yuen · Director appointed 2002-11-25 resigned 2003-08-14
• Ward, Richard Dixon Maurice · Director appointed 2001-12-14 resigned 2002-05-25
• Hammond Suddards Directors Limited · Corporate Nominee Director appointed 2000-11-15 resigned 2001-10-31
• Hammond Suddards Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-15 resigned 2001-10-31

People with significant control (2)

• Aes K2 Limited Ceased 2021-11-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Aes Uk Holdings Ltd Active
  Corporate Entity Psc · notified 2021-11-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Deed of security for rent Outstanding
  Held by Richard Ian Loftus, Anthony Louis Loftus and Andrew David Loftus
  Created 2005-05-11
  By way of first fixed charge its interest in the deposit account and all sums from time to time standing to the credit of it. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Mistral Invest LTD and Yel Invest LTD
  Created 2002-11-25 · satisfied 2010-04-17
  The charged property includes money goods goodwill things in action claims and rights of action intellectual property rights land and buildings and every kind of property wherever situated also every type of interest or right whether present or future vested or contingent which arises out of or is incidental to property and including any securities held by the company or in respect of which it is the beneficial owner. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-05 Change to a person with significant control PSC05 PSC
• 2026-03-04 Change registered office address company with date old address new address AD01 Address
• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-28 Full accounts (paper) AA Accounts
• 2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-21 Appointment of director AP01 Officers
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-08-24 Dormant accounts (paper) AA Accounts
• 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-08 Dormant accounts (paper) AA Accounts
• 2023-03-28 Termination director company with name termination date TM01 Officers
• 2022-11-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-21 Dormant accounts (paper) AA Accounts
• 2022-01-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-18 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.