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
Active 3
  • 1
    Reynolds, Mark Edward
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Templeback, 10, Temple Back, Bristol, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Hsu, Thomas Kuo Yuen
    Consultant born in August 1946
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2003-08-14
    OF - Director → CIF 0
  • 2
    Ward, Richard Dixon Maurice
    Lawyer born in September 1953
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2002-05-25
    OF - Director → CIF 0
    Ward, Richard Dixon Maurice
    Lawyer
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 3
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (28 offsprings)
    Officer
    2013-07-29 ~ 2017-12-29
    OF - Director → CIF 0
  • 4
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 5
    Vergouw, Marjolijn Irene
    Director Eurasia Governance & Strategic Planning born in April 1980
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2023-03-17
    OF - Director → CIF 0
  • 6
    Barnes, Nicola
    Individual
    Officer
    2005-05-31 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 7
    Mccullough, James Timothy
    Complex Manager, O&M born in June 1962
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Richmond, Billy Neale
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2001-10-31 ~ 2004-10-22
    OF - Director → CIF 0
    Richmond, Billy Neale
    Director
    Individual (7 offsprings)
    Officer
    2001-10-31 ~ 2002-05-25
    OF - Secretary → CIF 0
  • 9
    Hunter, Steven Paul
    Project Director born in June 1971
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2013-09-12
    OF - Director → CIF 0
  • 10
    Elliott, John Patrick
    Individual (24 offsprings)
    Officer
    2006-02-28 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 11
    Holdcroft, Andrew Darren
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2004-10-22
    OF - Director → CIF 0
  • 12
    Rottner, Thomas Andre
    Consultant born in July 1961
    Individual (20 offsprings)
    Officer
    2002-11-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Hutchinson, Paul Austin
    Market Risk Analyst born in November 1968
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 14
    Sandham, Charles Edward
    Director born in September 1946
    Individual (21 offsprings)
    Officer
    2001-10-31 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Westad, Jorgen
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 17
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 18
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 19
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ 2018-08-02
    OF - Director → CIF 0
  • 20
    Mardon, Richard
    Company Director born in May 1964
    Individual (72 offsprings)
    Officer
    2003-11-03 ~ 2011-09-21
    OF - Director → CIF 0
    Mardon, Richard
    Individual (72 offsprings)
    Officer
    2004-12-11 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 21
    Collins, Emma Louise
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2006-05-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Berge, Scott
    Commercial Director born in December 1976
    Individual
    Officer
    2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 23
    Labouret, Alexandre Fabien
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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
    7 Devonshire Square, London
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-11-15 ~ 2001-10-31
    PE - Nominee Director → CIF 0
  • 26
    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
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-11-15 ~ 2001-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AES WIND GENERATION LIMITED

Previous names
YOUR ENERGY LTD - 2012-03-26
HARVEST POWER LIMITED - 2001-11-28
HAMSARD 2240 LIMITED - 2000-12-14
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
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.