AEE RENEWABLES UK 13 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AEE RENEWABLES UK 13 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEE RENEWABLES UK 13 LIMITED was incorporated 13 years ago on 29/10/2010 and has the registered number: 07424416. The accounts status is SMALL and accounts are next due on 31/12/2024.
AEE RENEWABLES UK 13 LIMITED was incorporated 13 years ago on 29/10/2010 and has the registered number: 07424416. The accounts status is SMALL and accounts are next due on 31/12/2024.
AEE RENEWABLES UK 13 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NUNO TOME | Mar 1973 | Portuguese | Director | 2023-04-26 | CURRENT |
| MISS SAFFRON HOOPER-KAY | Oct 1990 | British | Director | 2023-04-26 | CURRENT |
| MS THERESE AMANDA KAROLINA SUNDELIN | Sep 1982 | Swedish | Director | 2012-01-01 UNTIL 2012-04-05 | RESIGNED |
| MR GARETH EDWARD OWEN | Jan 1975 | British | Director | 2012-04-02 UNTIL 2023-04-26 | RESIGNED |
| DR. NIELS KRONINGER | Dec 1976 | British | Director | 2010-10-29 UNTIL 2012-04-05 | RESIGNED |
| MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2012-04-02 UNTIL 2023-04-26 | RESIGNED |
| MR DOMINIC FABER | Aug 1978 | German | Director | 2011-06-15 UNTIL 2011-12-31 | RESIGNED |
| MR BOZKURT AYDINOGLU | Jun 1971 | British | Director | 2016-02-03 UNTIL 2023-04-26 | RESIGNED |
| MR JUERGEN DETLEF DOERING | Aug 1958 | German | Director | 2011-06-15 UNTIL 2012-04-05 | RESIGNED |
| MR THOMAS ANDREW VERNON | Jun 1983 | British | Director | 2012-04-02 UNTIL 2016-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gresham House Renewable Energy Vct1 Plc | 2016-04-06 - 2020-10-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Gresham House Renewable Energy Vct2 Plc | 2016-04-06 - 2020-10-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ayshford Solar (Holding) Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |