AES WIND GENERATION LIMITED
Company number 04108324 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 23 Jun 2026 | Change of details for Aes Uk Holdings Ltd as a person with significant control on 2021-11-17 · 2 pages | View document |
| 5 May 2026 | Change of details for Aes Uk Holdings Ltd as a person with significant control on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-04 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 28 Aug 2025 | Full accounts made up to 2024-12-31 · 15 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 21 Oct 2024 | Appointment of Mr Paul John Chapman as a director on 2024-10-11 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Elizabeth Akdag as a director on 2024-10-12 · 1 page | View document |
| 24 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 8 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 28 Mar 2023 | Termination of appointment of Marjolijn Irene Vergouw as a director on 2023-03-17 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 5 pages | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-11-15 with updates · 5 pages | View document |
| 18 Nov 2021 | Cessation of Aes K2 Limited as a person with significant control on 2021-11-17 · 1 page | View document |
| 18 Nov 2021 | Notification of Aes Uk Holdings Ltd as a person with significant control on 2021-11-17 · 2 pages | View document |
| 18 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MS ELIZABETH AKDAG | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MS MARJOLIJN IRENE VERGOUW | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR MARK EDWARD REYNOLDS | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOUGH | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BERGE | View document |
| 4 Jun 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 31/05/2019 | View document |
| 4 Jun 2019 | SOLVENCY STATEMENT DATED 31/05/19 | View document |
| 4 Jun 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 204 | View document |
| 4 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR JAMES TIMOTHY MCCULLOUGH | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR SCOTT BERGE | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR PAUL AUSTIN HUTCHINSON | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / AES K2 LIMITED / 20/11/2017 | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Dec 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 204 | View document |
| 1 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jul 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 203 | View document |
| 25 Feb 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 202 | View document |
| 12 Jan 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 201 | View document |
| 5 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | ADOPT ARTICLES 28/03/2014 | View document |
| 28 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 01/01/2014 | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS | View document |
| 29 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 1 Nov 2013 | SECRETARY APPOINTED TIHOMIR MLADENOV | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED TIHOMIR MLADENOV | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | View document |
| 20 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Mar 2012 | COMPANY NAME CHANGED YOUR ENERGY LTD CERTIFICATE ISSUED ON 26/03/12 | View document |
| 17 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED STEVEN PAUL HUNTER | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON | View document |
| 29 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR DONALD TODD LEHMAN | View document |
| 19 Aug 2010 | SECRETARY APPOINTED MR DONALD TODD LEHMAN | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET | View document |
| 7 May 2010 | DIRECTOR APPOINTED MR DAVID CAMERON WILSON | View document |
| 7 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 48 GEORGE STREET LONDON W1U 7DW | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROTTNER | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT | View document |
| 22 Apr 2010 | SECTION 175 01/04/2010 | View document |
| 20 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Apr 2010 | SECTION 519 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDRE ROTTNER / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARDON / 01/12/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE COLLINS / 17/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDRE ROTTNER / 17/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARDON / 17/11/2009 | View document |
| 2 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 24/06/2009 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Dec 2008 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 40 GEORGE STREET LONDON W1U 7DW | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | SECRETARY RESIGNED | View document |
| 2 Nov 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 31 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: MILLSIDE HOUSE SAXTEAD GREEN SUFFOLK IP13 9QF | View document |
| 26 Feb 2003 | £ NC 100/200 22/11/02 | View document |
| 26 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2003 | NC INC ALREADY ADJUSTED 22/11/02 | View document |
| 26 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Feb 2003 | RETURN MADE UP TO 15/11/02; CHANGE OF MEMBERS | View document |
| 23 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 14 Jul 2002 | SECRETARY RESIGNED | View document |
| 14 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH | View document |
| 6 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2001 | COMPANY NAME CHANGED HARVEST POWER LIMITED CERTIFICATE ISSUED ON 28/11/01 | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | SECRETARY RESIGNED | View document |
| 27 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | COMPANY NAME CHANGED HAMSARD 2240 LIMITED CERTIFICATE ISSUED ON 14/12/00 | View document |
| 15 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |