Aes Wind Generation Limited

General information

Name:

Aes Wind Generation Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 04108324

Incorporation date: 2000-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.aeswind.co.uk

Description

Data updated on:

This particular firm is situated in Bristol under the following Company Registration No.: 04108324. It was set up in 2000. The main office of the company is located at First Floor Templeback 10 Temple Back. The postal code for this location is BS1 6FL. In the past, Aes Wind Generation Limited changed it’s name three times. Before 26th March 2012 it used the name Your Energy. Then it switched to the name Harvest Power which was used till 26th March 2012 when the current name was accepted. The company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. The company's most recent financial reports cover the period up to December 31, 2022 and the most recent annual confirmation statement was released on November 15, 2022.

Our info about this specific enterprise's members implies there are two directors: Elizabeth A. and Mark R. who became a part of the team on 12th June 2019.

  • Previous company's names
  • Aes Wind Generation Limited 2012-03-26
  • Your Energy Ltd 2001-11-28
  • Harvest Power Limited 2000-12-14
  • Hamsard 2240 Limited 2000-11-15

Company staff

Elizabeth A.

Role: Director

Appointed: 12 June 2019

Latest update: 6 November 2023

Mark R.

Role: Director

Appointed: 12 June 2019

Latest update: 6 November 2023

People with significant control

The companies that control this firm include: Aes Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Temple Back, BS1 6FL and was registered as a PSC under the registration number 03387045.

Aes Uk Holdings Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Aes K2 Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

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