AES WIND GENERATION LIMITED

active Company number 04108324

Private Limited by Shares · Incorporated on 15th Nov 2000

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SIC code: 64209
Registered office: Bristol, BS1 6FL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AES WIND GENERATION LIMITED is a private limited by shares company based in Bristol. It was incorporated on 15th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

233 Companies at address View all 833 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in BS1 6FL £95,000 as of 21st Dec 2021 View postcode page

Average price (all time) £16,392,622

Average price (since 2016) £7,026,433

Property sales recorded 6

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Chapman	Director	11th Oct 2024		British	View profile
Mark Reynolds	Director	12th Jun 2019		British	View profile
Aes Uk Holdings Ltd	Corporate PSC	17th Nov 2021	—	—	View profile
Aes K2 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 232

Company	Number	Incorporated	Status
BLUE ARMY VENTURES LIMITED	17396651	12th Aug 2026	active
LEHUI UK LIMITED	17360807	24th Jul 2026	active
BEE WORLD UK 2 LIMITED	17332636	10th Jul 2026	active
CAMPBELLS SERVICES (UK) LIMITED	17287675	19th Jun 2026	active
CLAIRE'S NOUVEAU LIMITED	17106544	20th Mar 2026	active

Showing the latest 5 of 232 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Nov 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Nov 2000 Company incorporated
15th Nov 2000 HAMMOND SUDDARDS DIRECTORS LIMITED appointed as Nominee director
15th Nov 2000 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Nominee secretary
31st Oct 2001 Andrew Holdcroft appointed as Director
31st Oct 2001 Billy Richmond appointed as Director
31st Oct 2001 Charles Sandham appointed as Director
31st Oct 2001 HAMMOND SUDDARDS DIRECTORS LIMITED resigned as Nominee director
31st Oct 2001 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Nominee secretary
31st Oct 2001 Billy Richmond appointed as Secretary
14th Dec 2001 Richard Ward appointed as Director
14th Dec 2001 Richard Ward appointed as Secretary
25th May 2002 Richard Ward resigned as Director
25th May 2002 Billy Richmond resigned as Secretary
25th Nov 2002 Thomas Hsu appointed as Director
25th Nov 2002 Thomas Rottner appointed as Director
14th Aug 2003 Thomas Hsu resigned as Director
14th Aug 2003 Jorgen Westad appointed as Director
3rd Nov 2003 Jorgen Westad resigned as Director
3rd Nov 2003 Richard Mardon appointed as Director
22nd Oct 2004 Andrew Holdcroft resigned as Director
22nd Oct 2004 Billy Richmond resigned as Director
22nd Oct 2004 Charles Sandham resigned as Director
27th Oct 2004 Richard Ward resigned as Secretary
11th Dec 2004 Richard Mardon appointed as Secretary
31st May 2005 Richard Mardon resigned as Secretary
31st May 2005 Nicola Barnes appointed as Secretary
27th Feb 2006 Nicola Barnes resigned as Secretary
28th Feb 2006 John Elliott appointed as Secretary
10th May 2006 Emma Collins appointed as Director
10th May 2006 Alexandre Labouret appointed as Director
1st Apr 2010 Emma Collins resigned as Director
1st Apr 2010 Alexandre Labouret resigned as Director
1st Apr 2010 Thomas Rottner resigned as Director
1st Apr 2010 David Wilson appointed as Director
1st Apr 2010 Donald Lehman appointed as Director
1st Apr 2010 John Elliott resigned as Secretary
1st Apr 2010 Donald Lehman appointed as Secretary
21st Sep 2011 Richard Mardon resigned as Director
30th Sep 2011 Steven Hunter appointed as Director
29th Jul 2013 David Wilson resigned as Director
29th Jul 2013 Mark Reynolds appointed as Director
12th Sep 2013 Steven Hunter resigned as Director
30th Sep 2013 Donald Lehman resigned as Director
30th Sep 2013 Tihomir Mladenov appointed as Director
30th Sep 2013 Donald Lehman resigned as Secretary
30th Sep 2013 Tihomir Mladenov appointed as Secretary
10th Oct 2014 Tihomir Mladenov resigned as Director
10th Oct 2014 Ian Luney appointed as Director
10th Oct 2014 Tihomir Mladenov resigned as Secretary
6th Apr 2016 Aes K2 Limited appointed as Corporate PSC
29th Dec 2017 Mark Reynolds resigned as Director
1st Aug 2018 Scott Berge appointed as Director
1st Aug 2018 Paul Hutchinson appointed as Director
1st Aug 2018 James McCullough appointed as Director
2nd Aug 2018 Ian Luney resigned as Director
12th Jun 2019 Scott Berge resigned as Director
12th Jun 2019 Paul Hutchinson resigned as Director
12th Jun 2019 James McCullough resigned as Director
12th Jun 2019 Marjolijn Vergouw appointed as Director
12th Jun 2019 Elizabeth Akdag appointed as Director
12th Jun 2019 Mark Reynolds appointed as Director
17th Nov 2021 Aes Uk Holdings Ltd appointed as Corporate PSC
17th Nov 2021 Aes K2 Limited ceased to be a Corporate PSC
17th Mar 2023 Marjolijn Vergouw resigned as Director
11th Oct 2024 Paul Chapman appointed as Director
12th Oct 2024 Elizabeth Akdag resigned as Director
15th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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