AES WIND GENERATION LIMITED

Active Bristol

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AES WIND GENERATION LIMITED

Activities of other holding companies n.e.c.

Founded 15 Nov 2000 Active Bristol, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

YOUR ENERGY LTD 28 Nov 2001 — 26 Mar 2012
HARVEST POWER LIMITED 14 Dec 2000 — 28 Nov 2001
HAMSARD 2240 LIMITED 15 Nov 2000 — 14 Dec 2000
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Dec 2025 Next due 29 Nov 2026 7 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for AES WIND GENERATION LIMITED (04108324), an active company based in Bristol, United Kingdom. Incorporated 15 Nov 2000. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £643k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20151£100k£100k
27 Apr 20151£221k£221k
28 Jan 20151£174k£174k
26 Nov 20141£148k£148k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aes Uk Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aes Uk Holdings Ltd

United Kingdom

Active
Notified 17 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Aes K2 Limited

Ceased 17 Nov 2021

Ceased

Group Structure

Group Structure

AES UK HOLDINGS LTD united kingdom
AES WIND GENERATION LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 15 Nov 2024 with no updates
21 Oct 2024OfficersAppointment of Mr Paul John Chapman as director on 11 Oct 2024
4 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 15 Nov 2024 with no updates

21 Oct 2024 Officers

Appointment of Mr Paul John Chapman as director on 11 Oct 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 4 Mar 2026

Confirmation statement made on 15 Nov 2025 with no updates

4 months ago on 11 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 15 Nov 2024 with no updates

1 years ago on 18 Nov 2024

Appointment of Mr Paul John Chapman as director on 11 Oct 2024

1 years ago on 21 Oct 2024