AES WIND GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 21/10/2421 October 2024 | Appointment of Mr Paul John Chapman as a director on 2024-10-11 |
| 21/10/2421 October 2024 | Termination of appointment of Elizabeth Akdag as a director on 2024-10-12 |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Termination of appointment of Marjolijn Irene Vergouw as a director on 2023-03-17 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-15 with updates |
| 18/11/2118 November 2021 | Notification of Aes Uk Holdings Ltd as a person with significant control on 2021-11-17 |
| 18/11/2118 November 2021 | Cessation of Aes K2 Limited as a person with significant control on 2021-11-17 |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR MARK EDWARD REYNOLDS |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MS MARJOLIJN IRENE VERGOUW |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BERGE |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOUGH |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MS ELIZABETH AKDAG |
| 04/06/194 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 204 |
| 04/06/194 June 2019 | STATEMENT BY DIRECTORS |
| 04/06/194 June 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 31/05/2019 |
| 04/06/194 June 2019 | SOLVENCY STATEMENT DATED 31/05/19 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR JAMES TIMOTHY MCCULLOUGH |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR PAUL AUSTIN HUTCHINSON |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR SCOTT BERGE |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / AES K2 LIMITED / 20/11/2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 204 |
| 01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 203 |
| 25/02/1525 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 202 |
| 12/01/1512 January 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 201 |
| 05/01/155 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | ADOPT ARTICLES 28/03/2014 |
| 28/04/1428 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 01/01/2014 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS |
| 29/11/1329 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN |
| 01/11/131 November 2013 | DIRECTOR APPOINTED TIHOMIR MLADENOV |
| 01/11/131 November 2013 | SECRETARY APPOINTED TIHOMIR MLADENOV |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED YOUR ENERGY LTD CERTIFICATE ISSUED ON 26/03/12 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED STEVEN PAUL HUNTER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR DONALD TODD LEHMAN |
| 19/08/1019 August 2010 | SECRETARY APPOINTED MR DONALD TODD LEHMAN |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 48 GEORGE STREET LONDON W1U 7DW |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROTTNER |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR DAVID CAMERON WILSON |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET |
| 22/04/1022 April 2010 | SECTION 175 01/04/2010 |
| 20/04/1020 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/1015 April 2010 | SECTION 519 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARDON / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDRE ROTTNER / 01/12/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARDON / 17/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE COLLINS / 17/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDRE ROTTNER / 17/11/2009 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 24/06/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS; AMEND |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS; AMEND |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS; AMEND |
| 21/11/0721 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/065 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 40 GEORGE STREET LONDON W1U 7DW |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: MILLSIDE HOUSE SAXTEAD GREEN SUFFOLK IP13 9QF |
| 26/02/0326 February 2003 | £ NC 100/200 22/11/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 15/11/02; CHANGE OF MEMBERS |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | NC INC ALREADY ADJUSTED 22/11/02 |
| 26/02/0326 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0326 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/0323 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 06/12/016 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | COMPANY NAME CHANGED HARVEST POWER LIMITED CERTIFICATE ISSUED ON 28/11/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED HAMSARD 2240 LIMITED CERTIFICATE ISSUED ON 14/12/00 |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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