Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Aes Wind Generation Limited
- Incorporated
- 15 November 2000 (25 years)
- Previously known as
- Your Energy Ltd (until 26 March 2012)Harvest Power Limited (until 28 November 2001)Hamsard 2240 Limited (until 14 December 2000)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground FloorTempleback10 Temple BackBristolBS1 6FL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
British
Born May 1970 (56)
Director · Appointed 12 June 2019
British
Born November 1964
Officer history (30 former)
12 October 2024
11 October 2024
17 March 2023
12 June 2019
12 June 2019
12 June 2019
12 June 2019
Resigned Berge, Scott as Director
12 June 2019
12 June 2019
2 August 2018
1 August 2018
Appointed Berge, Scott as Director
1 August 2018
1 August 2018
29 December 2017
10 October 2014
10 October 2014
Resigned Mladenov, Tihomir as Secretary
10 October 2014
30 September 2013
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
30 September 2013
Resigned Lehman, Donald Todd as Secretary
12 September 2013
29 July 2013
29 July 2013
30 September 2011
21 September 2011
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
Appointed Lehman, Donald Todd as Secretary
1 April 2010
10 May 2006
10 May 2006
28 February 2006
27 February 2006
31 May 2005
31 May 2005
11 December 2004
27 October 2004
22 October 2004
22 October 2004
Resigned Sandham, Charles Edward as Director
22 October 2004
3 November 2003
3 November 2003
14 August 2003
14 August 2003
25 November 2002
25 November 2002
25 May 2002
25 May 2002
14 December 2001
14 December 2001
31 October 2001
31 October 2001
31 October 2001
Appointed Sandham, Charles Edward as Director
31 October 2001
31 October 2001
31 October 2001
15 November 2000
15 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03387045
Former controllers (1)
17 November 2021
Ceased Aes K2 Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aes Ballylumford Holdings Limited Owns 75–100% of shares
Aes Barry Operations Limited Owns 75–100% of shares
Aes Electric Ltd Owns 75–100% of shares
Aes (NI) Limited Owns 25–50% of shares
Aes Belfast West Power Limited Owns 75–100% of shares
Aes Horizons Investments Limited Owns 75–100% of shares
Aes Overseas Holdings Limited Owns 75–100% of shares
Aes Tep Power II Investments Limited Owns 75–100% of shares
Aes UK Datacenter Services Limited Owns 75–100% of shares
Aes Wind Generation Limited This company Owns 75–100% of shares
Your Energy Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 June 2026 | Change of details for a person with significant control | 2 | ||
| 5 May 2026 | Change of details for a person with significant control | 2 | ||
| 4 March 2026 | Registered office address changed | 1 | ||
| 11 December 2025 | Confirmation statement with no updates | 15 November 2025 | 3 |
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