AES WIND GENERATION LIMITED

Company number 04108324

31 officers / 29 resignations

AKDAG, Elizabeth

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

REYNOLDS, Mark Edward

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Nicola

• Correspondence address: 13 City View, 207 Essex Road, London, N1 3PH
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 27 February 2006
• Nationality: British

ELLIOTT, John Patrick

• Correspondence address: 14 Greystones Drive, Reigate, Surrey, RH2 0HA
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 1 April 2010
• Nationality: British

LEHMAN, Donald Todd

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 30 September 2013

MARDON, Richard

• Correspondence address: 76 Dora Road, London, SW19 7HH
• Role (Resigned): Secretary
• Appointed on: 11 December 2004
• Resigned on: 31 May 2005
• Nationality: British

MLADENOV, Tihomir

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 10 October 2014

RICHMOND, Billy Neale

• Correspondence address: 156 Norwich Road, Ipswich, Suffolk, IP1 2PT
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 25 May 2002
• Nationality: British
• Occupation: Director

WARD, Richard Dixon Maurice

• Correspondence address: Millside House, Saxstead Green, Suffolk, IP13 9QF
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 27 October 2004
• Nationality: Irish
• Occupation: Lawyer

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 31 October 2001

BERGE, Scott

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 August 2018
• Resigned on: 12 June 2019
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: Commercial Director

COLLINS, Emma Louise

• Correspondence address: 29 Upper Montagu Street, London, England, W1H 1SD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 May 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDCROFT, Andrew Darren

• Correspondence address: Verdun, Manningtree Road, Stutton, Suffolk, IP9 2TA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

HSU, Thomas Kuo Yuen

• Correspondence address: 5 Impasse De La Fontaine, Mc98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 November 2002
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: Monaco
• Occupation: Consultant

HUNTER, Steven Paul

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2011
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Project Director

HUTCHINSON, Paul Austin

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 August 2018
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Risk Analyst

LABOURET, Alexandre Fabien

• Correspondence address: 47 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 May 2006
• Resigned on: 1 April 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LEHMAN, Donald Todd

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2010
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

LUNEY, Ian Robert

• Correspondence address: Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 October 2014
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Director

MARDON, Richard

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 November 2003
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCULLOUGH, James Timothy

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 2018
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Complex Manager, O&M

MLADENOV, Tihomir

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 September 2013
• Resigned on: 10 October 2014
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: None Supplied

REYNOLDS, Mark Edward

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 July 2013
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

RICHMOND, Billy Neale

• Correspondence address: 156 Norwich Road, Ipswich, Suffolk, IP1 2PT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 October 2001
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTTNER, Thomas Andre

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 November 2002
• Resigned on: 1 April 2010
• Nationality: French
• Country of residence: England
• Occupation: Consultant

SANDHAM, Charles Edward

• Correspondence address: 27 Carroll Avenue, Ferndown, Dorset, BH22 8BW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 October 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

VERGOUW, Marjolijn Irene

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 12 June 2019
• Resigned on: 17 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Eurasia Governance & Strategic Planning

WARD, Richard Dixon Maurice

• Correspondence address: Millside House, Saxstead Green, Suffolk, IP13 9QF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 December 2001
• Resigned on: 25 May 2002
• Nationality: Irish
• Occupation: Lawyer

WESTAD, Jorgen

• Correspondence address: Daymer, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 August 2003
• Resigned on: 3 November 2003
• Nationality: Norwegian
• Occupation: Company Director

WILSON, David Cameron

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2010
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2000
• Resigned on: 31 October 2001