AES WIND GENERATION LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL BS1 6FL- Active
- Private Limited Company
- Company No. 04108324
- Last Updated: 01 Mar 2024
Company Profile
AES WIND GENERATION LIMITED was incorporated on Wednesday, November 15, 2000 as a Private Limited Company with registered address in BRISTOL. AES WIND GENERATION LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 8 days.
| Name | AES WIND GENERATION LIMITED |
|---|---|
| Company number | 04108324 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aes Uk Holdings Ltd Temple Back, BS1 6FL |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aes K2 Limited Templeback, 10 Temple Back, BS1 6FL |
Dates: Wednesday, April 6, 2016 - Wednesday, November 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AES WIND GENERATION LIMITED | 15 Nov 2000 |
| YOUR ENERGY LTD | 26 Mar 2012 |