logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Collins, Emma Louise
    Born in November 1966
    Individual (42 offsprings)
    Officer
    2006-05-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Labouret, Alexandre Fabien
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2006-05-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, David Cameron
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2010-04-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 5
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 6
    Hsu, Thomas Kuo Yuen
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2002-11-25 ~ 2003-08-14
    OF - Director → CIF 0
  • 7
    Westad, Jorgen
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2003-08-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 8
    Rottner, Thomas Andre
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2002-11-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Mladenov, Tihomir
    Born in July 1976
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 10
    Hutchinson, Paul Austin
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 11
    Elliott, John Patrick
    Individual (51 offsprings)
    Officer
    2006-02-28 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    Berge, Scott
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 13
    Hunter, Steven Paul
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2011-09-30 ~ 2013-09-12
    OF - Director → CIF 0
  • 14
    Luney, Ian Robert
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2014-10-10 ~ 2018-08-02
    OF - Director → CIF 0
  • 15
    Ward, Richard Dixon Maurice
    Born in September 1953
    Individual (10 offsprings)
    Officer
    2001-12-14 ~ 2002-05-25
    OF - Director → CIF 0
    Ward, Richard Dixon Maurice
    Individual (10 offsprings)
    Officer
    2001-12-14 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 16
    Reynolds, Mark Edward
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (53 offsprings)
    2013-07-29 ~ 2017-12-29
    OF - Director → CIF 0
  • 17
    Vergouw, Marjolijn Irene
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ 2023-03-17
    OF - Director → CIF 0
  • 18
    Sandham, Charles Edward
    Born in September 1946
    Individual (38 offsprings)
    Officer
    2001-10-31 ~ 2004-10-22
    OF - Director → CIF 0
  • 19
    Mccullough, James Timothy
    Born in June 1962
    Individual (31 offsprings)
    Officer
    2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 20
    Holdcroft, Andrew Darren
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2001-10-31 ~ 2004-10-22
    OF - Director → CIF 0
  • 21
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 22
    Mardon, Richard
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2003-11-03 ~ 2011-09-21
    OF - Director → CIF 0
    Mardon, Richard
    Individual (149 offsprings)
    Officer
    2004-12-11 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 23
    Richmond, Billy Neale
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2001-10-31 ~ 2004-10-22
    OF - Director → CIF 0
    Richmond, Billy Neale
    Individual (16 offsprings)
    Officer
    2001-10-31 ~ 2002-05-25
    OF - Secretary → CIF 0
  • 24
    Barnes, Nicola
    Individual (19 offsprings)
    Officer
    2005-05-31 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 25
    AES UK HOLDINGS LTD
    03387045
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2000-11-15 ~ 2001-10-31
    OF - Nominee Director → CIF 0
  • 27
    AES K2 LIMITED
    - now 03135543
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2000-11-15 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES WIND GENERATION LIMITED

Period: 2012-03-26 ~ now
Company number: 04108324
Registered names
AES WIND GENERATION LIMITED - now
YOUR ENERGY LTD - 2012-03-26
HAMSARD 2240 LIMITED - 2000-12-14 04696875... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AES WIND GENERATION LIMITED
    Info
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2012-03-26
    HAMSARD 2240 LIMITED - 2012-03-26
    Registered number 04108324
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.