Aes Wind Generation Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAes Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-17 · No cessation recorded
Source record 134366879Show 1 ceased record
Aes K2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-17
Source record 129503892People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
MV
Marjolijn VergouwResigned director
Resigned 2019-06-12 · 3 yrs · Director Eurasia Governance & Strategic
EA
Elizabeth AkdagResigned director
Resigned 2019-06-12 · 5 yrs · Senior Manager
SB
Scott BergeResigned director
Resigned 2018-08-01 · Commercial Director
PH
Paul HutchinsonResigned director
Resigned 2018-08-01 · Market Risk Analyst
JM
James McculloughResigned director
Resigned 2018-08-01 · Complex Manager, O&M
IL
Ian LuneyResigned director
Resigned 2014-10-10 · 3 yrs · Commercial Director
TM
Tihomir MladenovResigned secretary
Resigned 2013-09-30 · 1 yr
TM
Tihomir MladenovResigned director
Resigned 2013-09-30 · 1 yr · None Supplied
MR
Mark ReynoldsResigned director
Resigned 2013-07-29 · 4 yrs · Manager
SH
Steven HunterResigned director
Resigned 2011-09-30 · 1 yr · Project Director
DL
Donald LehmanResigned secretary
Resigned 2010-04-01 · 3 yrs
DL
Donald LehmanResigned director
Resigned 2010-04-01 · 3 yrs · Finance Director
DW
David WilsonResigned director
Resigned 2010-04-01 · 3 yrs · Project Director
AL
Alexandre LabouretResigned director
Resigned 2006-05-10 · 3 yrs · Director
EC
Emma CollinsResigned director
Resigned 2006-05-10 · 3 yrs · Director
JE
John ElliottResigned secretary
Resigned 2006-02-28 · 4 yrs
NB
Nicola BarnesResigned secretary
Resigned 2005-05-31
RM
Resigned 2004-12-11
JW
Jorgen WestadResigned director
Resigned 2003-08-14 · Company Director
TR
Thomas RottnerResigned director
Resigned 2002-11-25 · 7 yrs · Consultant
TH
Thomas HsuResigned director
Resigned 2002-11-25 · Consultant
RW
Resigned 2001-12-14 · Lawyer
CS
Charles SandhamResigned director
Resigned 2001-10-31 · 2 yrs · Director
AH
Andrew HoldcroftResigned director
Resigned 2001-10-31 · 2 yrs · Director
BR
Resigned 2001-10-31 · 2 yrs · Director
CorpHammond Suddards Secretaries LimitedResigned secretary
Resigned 2000-11-15
CorpHammond Suddards Directors LimitedResigned director
Resigned 2000-11-15
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active