AES WIND GENERATION LIMITED

Company summary

Company number: 04108324
Status: ACTIVE
Incorporated / age: 15 November 200025 years
Registered office: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
YOUR ENERGY LTD
HARVEST POWER LIMITED
HAMSARD 2240 LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Paul John ACTIVE	Director	11 Oct 2024		United Kingdom	May 1970	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
REYNOLDS, Mark Edward ACTIVE	Director	12 Jun 2019		United Kingdom	November 1964	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BARNES, Nicola RESIGNED	Secretary	31 May 2005	27 Feb 2006			13 City View, 207 Essex Road, London, N1 3PH
ELLIOTT, John Patrick RESIGNED	Secretary	28 Feb 2006	01 Apr 2010			14 Greystones Drive, Reigate, Surrey, RH2 0HA
LEHMAN, Donald Todd RESIGNED	Secretary	01 Apr 2010	30 Sep 2013			37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
MARDON, Richard RESIGNED	Secretary	11 Dec 2004	31 May 2005			76 Dora Road, London, SW19 7HH
MLADENOV, Tihomir RESIGNED	Secretary	30 Sep 2013	10 Oct 2014			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
RICHMOND, Billy Neale RESIGNED	Secretary	31 Oct 2001	25 May 2002			156 Norwich Road, Ipswich, Suffolk, IP1 2PT
WARD, Richard Dixon Maurice RESIGNED	Secretary	14 Dec 2001	27 Oct 2004			Millside House, Saxstead Green, Suffolk, IP13 9QF
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Nov 2000	31 Oct 2001			7 Devonshire Square, London, EC2M 4YH
AKDAG, Elizabeth RESIGNED	Director	12 Jun 2019	12 Oct 2024	England	October 1959	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BERGE, Scott RESIGNED	Director	01 Aug 2018	12 Jun 2019	Northern Ireland	December 1976	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
COLLINS, Emma Louise RESIGNED	Director	10 May 2006	01 Apr 2010	England	November 1966	29, Upper Montagu Street, London, W1H 1SD, England
HOLDCROFT, Andrew Darren RESIGNED	Director	31 Oct 2001	22 Oct 2004		August 1970	Verdun, Manningtree Road, Stutton, Suffolk, IP9 2TA
HSU, Thomas Kuo Yuen RESIGNED	Director	25 Nov 2002	14 Aug 2003	Monaco	August 1946	5 Impasse De La Fontaine, Mc98000, Monaco, FOREIGN
HUNTER, Steven Paul RESIGNED	Director	30 Sep 2011	12 Sep 2013	Uk	June 1971	37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
HUTCHINSON, Paul Austin RESIGNED	Director	01 Aug 2018	12 Jun 2019	United Kingdom	November 1968	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
LABOURET, Alexandre Fabien RESIGNED	Director	10 May 2006	01 Apr 2010	United Kingdom	December 1968	47 Bolingbroke Road, London, W14 0AJ
LEHMAN, Donald Todd RESIGNED	Director	01 Apr 2010	30 Sep 2013	United Kingdom	January 1965	37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
LUNEY, Ian Robert RESIGNED	Director	10 Oct 2014	02 Aug 2018	Northern Ireland	August 1968	Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, BT38 7LX, United Kingdom
MARDON, Richard RESIGNED	Director	03 Nov 2003	21 Sep 2011	United Kingdom	May 1964	37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
MCCULLOUGH, James Timothy RESIGNED	Director	01 Aug 2018	12 Jun 2019	United Kingdom	June 1962	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
MLADENOV, Tihomir RESIGNED	Director	30 Sep 2013	10 Oct 2014	United Kingdom	July 1976	21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
REYNOLDS, Mark Edward RESIGNED	Director	29 Jul 2013	29 Dec 2017	United Kingdom	November 1964	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
RICHMOND, Billy Neale RESIGNED	Director	31 Oct 2001	22 Oct 2004	United Kingdom	April 1966	156 Norwich Road, Ipswich, Suffolk, IP1 2PT
ROTTNER, Thomas Andre RESIGNED	Director	25 Nov 2002	01 Apr 2010	England	July 1961	37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
SANDHAM, Charles Edward RESIGNED	Director	31 Oct 2001	22 Oct 2004		September 1946	27 Carroll Avenue, Ferndown, Dorset, BH22 8BW
VERGOUW, Marjolijn Irene RESIGNED	Director	12 Jun 2019	17 Mar 2023	Netherlands	April 1980	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
WARD, Richard Dixon Maurice RESIGNED	Director	14 Dec 2001	25 May 2002		September 1953	Millside House, Saxstead Green, Suffolk, IP13 9QF
WESTAD, Jorgen RESIGNED	Director	14 Aug 2003	03 Nov 2003		May 1961	Daymer, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
WILSON, David Cameron RESIGNED	Director	01 Apr 2010	29 Jul 2013	England	April 1964	37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Nominee Director	15 Nov 2000	31 Oct 2001			7 Devonshire Square, London, EC2M 4YH

CHAPMAN, Paul John ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

REYNOLDS, Mark Edward ACTIVE
Role: Director
Appointed on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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