AW

AES WIND GENERATION LIMITED

Active

Company number 04108324

Bristol, United Kingdom · Incorporated 15 November 2000

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2015

Company history

Previous company names

HAMSARD 2240 LIMITED · 15 November 2000 – 14 December 2000

HARVEST POWER LIMITED · 14 December 2000 – 28 November 2001

YOUR ENERGY LTD · 28 November 2001 – 26 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aes Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 November 2021

Funding

4 funding rounds
27 October 2015
Shares allotted · 0 shares allotted
—
27 April 2015
Shares allotted · 0 shares allotted
—
28 January 2015
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Legacy
Capital
4 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2019 View
Legacy
Insolvency
4 June 2019 View
Resolution
Resolution
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Resolution
Resolution
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Resolution
Resolution
28 April 2014 View
Statement Of Companys Objects
Change Of Constitution
28 April 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Appoint Person Secretary Company With Name
Officers
1 November 2013 View
Termination Secretary Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Certificate Change Of Name Company
Change Of Name
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Appoint Person Secretary Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2010 View
Resolution
Resolution
22 April 2010 View
Legacy
Mortgage
20 April 2010 View
Miscellaneous
Miscellaneous
15 April 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Annual Return
8 December 2008 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Resolution
Resolution
28 February 2007 View
Resolution
Resolution
28 February 2007 View
Accounts With Made Up Date
Accounts
5 February 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Made Up Date
Accounts
27 October 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Address
29 June 2005 View
Memorandum Articles
Incorporation
26 May 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Made Up Date
Accounts
29 March 2005 View
Legacy
Annual Return
16 March 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Made Up Date
Accounts
31 December 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Legacy
Address
31 March 2003 View
Legacy
Capital
26 February 2003 View
Legacy
Capital
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Legacy
Capital
26 February 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Accounts
23 January 2003 View
Legacy
Officers
3 January 2003 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Mortgage
9 December 2002 View
Legacy
Capital
26 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Address
10 January 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Capital
29 November 2001 View
Certificate Change Of Name Company
Change Of Name
28 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Certificate Change Of Name Company
Change Of Name
14 December 2000 View
Incorporation Company
Incorporation
15 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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