AES WIND GENERATION LIMITED

04108324
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL

People & Contacts

Contact Details
Registered Address FIRST FLOOR
TEMPLEBACK 10 TEMPLE BACK BRISTOL

BS1 6FL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HARVEST POWER LIMITED 14 Dec 2000 - 28 Nov 2001
HAMSARD 2240 LIMITED 15 Nov 2000 - 14 Dec 2000
YOUR ENERGY LTD 28 Nov 2001 - 26 Mar 2012
People

Current directors

MR MARK EDWARD REYNOLDS

Birthdate: Oct 1964

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 12 Jun 2019

Appointment Type: D

Other Appointments: None

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MR PAUL JOHN CHAPMAN

Birthdate: Apr 1970

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 11 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA BARNES

Birthdate: N/A

Nationality: BRITISH

Address: 13 CITY VIEW 207 ESSEX ROAD N13PH

Date Appointed: 31 May 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN PATRICK ELLIOTT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 GREYSTONES DRIVE SURREY RH20HA

Date Appointed: 28 Feb 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 15 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR DONALD TODD LEHMAN

Birthdate: N/A

Nationality:

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARDON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 76 DORA ROAD SW197HH

Date Appointed: 11 Dec 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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TIHOMIR MLADENOV

Birthdate: N/A

Nationality:

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 30 Sep 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR BILLY NEALE RICHMOND

Birthdate: Mar 1966

Nationality: BRITISH

Address: 156 NORWICH ROAD SUFFOLK IP12PT

Date Appointed: 31 Oct 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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RICHARD DIXON MAURICE WARD

Birthdate: Aug 1953

Nationality: IRISH

Address: MILLSIDE HOUSE SUFFOLK IP139QF

Date Appointed: 14 Dec 2001

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR SCOTT BERGE

Birthdate: Nov 1976

Nationality: AMERICAN

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Aug 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MISS EMMA LOUISE COLLINS

Birthdate: Oct 1966

Nationality: BRITISH

Address: 29 UPPER MONTAGU STREET W1H1SD

Date Appointed: 10 May 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 15 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANDREW DARREN HOLDCROFT

Birthdate: Jul 1970

Nationality: BRITISH

Address: VERDUN MANNINGTREE ROAD SUFFOLK IP92TA

Date Appointed: 31 Oct 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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THOMAS KUO YUEN HSU

Birthdate: Jul 1946

Nationality: BRITISH

Address: 5 IMPASSE DE LA FONTAINE MC98000

Date Appointed: 25 Nov 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL HUNTER

Birthdate: May 1971

Nationality: BRITISH

Address: 37-39 KEW FOOT ROAD SURREY TW92SS

Date Appointed: 30 Sep 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL AUSTIN HUTCHINSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Aug 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ALEXANDRE FABIEN LABOURET

Birthdate: Nov 1968

Nationality: FRENCH

Address: 47 BOLINGBROKE ROAD W140AJ

Date Appointed: 10 May 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR DONALD TODD LEHMAN

Birthdate: Dec 1964

Nationality: AMERICAN

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT LUNEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: AES KILROOT POWER STATION LARNE ROAD COUNTY ANTRIM BT387LX

Date Appointed: 10 Oct 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARDON

Birthdate: Apr 1964

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 03 Nov 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES TIMOTHY MCCULLOUGH

Birthdate: May 1962

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Aug 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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TIHOMIR MLADENOV

Birthdate: Jun 1976

Nationality: BULGARIAN

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 30 Sep 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD REYNOLDS

Birthdate: Oct 1964

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 29 Jul 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR BILLY NEALE RICHMOND

Birthdate: Mar 1966

Nationality: BRITISH

Address: 156 NORWICH ROAD SUFFOLK IP12PT

Date Appointed: 31 Oct 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDRE ROTTNER

Birthdate: Jun 1961

Nationality: FRENCH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 25 Nov 2002

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD SANDHAM

Birthdate: Aug 1946

Nationality: BRITISH

Address: 27 CARROLL AVENUE DORSET BH228BW

Date Appointed: 31 Oct 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MRS MARJOLIJN IRENE VERGOUW

Birthdate: Mar 1980

Nationality: DUTCH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 12 Jun 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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RICHARD DIXON MAURICE WARD

Birthdate: Aug 1953

Nationality: IRISH

Address: MILLSIDE HOUSE SUFFOLK IP139QF

Date Appointed: 14 Dec 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JORGEN WESTAD

Birthdate: Apr 1961

Nationality: NORWEGIAN

Address: DAYMER HERVINES ROAD BUCKINGHAMSHIRE HP65HS

Date Appointed: 14 Aug 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID CAMERON WILSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 37-39 KEW FOOT ROAD SURREY TW92SS

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH AKDAG

Birthdate: Sep 1959

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 12 Jun 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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