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Aes Wind Generation Limited
04108324
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
GROUND FLOOR, BRISTOL, BS1 6FL
Incorporated 15/11/2000
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Edward Reynolds
director · Since 12/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 27 other boards
Mr Paul John Chapman
director · Since 11/10/2024
DIRECTOR, GLOBAL INSURANCE
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
Persons with Significant Control
Aes Uk Holdings Ltd
75–100% shares
75–100% votes
Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Reg: 03387045 · Companies House · Private Limited Company
Notified 17/11/2021
Former PSCs
Aes K2 Limited
Ceased 17/11/2021
Charges1 outstanding
charge
outstanding
RICHARD IAN LOFTUS, ANTHONY LOUIS LOFTUS AND ANDREW DAVID LOFTUS
Created 11/05/2005Registered 17/05/2005
charge
satisfied
MISTRAL INVEST LTD AND YEL INVEST LTD
Created 25/11/2002Registered 09/12/2002Satisfied 17/04/2010