AEE RENEWABLES UK 33 LIMITED - READING
| Company Profile | Company Filings |
Overview
AEE RENEWABLES UK 33 LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
AEE RENEWABLES UK 33 LIMITED was incorporated 13 years ago on 26/01/2011 and has the registered number: 07506801. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AEE RENEWABLES UK 33 LIMITED was incorporated 13 years ago on 26/01/2011 and has the registered number: 07506801. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AEE RENEWABLES UK 33 LIMITED - READING
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 DIDDENHAM COURT LAMBWOOD HILL
READING
RG7 1JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2019-10-17 | CURRENT |
| MR CHRISTIAN JAMES-MILROSE | Nov 1988 | British | Director | 2023-02-17 | CURRENT |
| MR THOMAS ANDREW VERNON | Jun 1983 | British | Director | 2012-07-24 UNTIL 2017-01-12 | RESIGNED |
| MR SURINDER SINGH TOOR | Mar 1972 | British | Director | 2017-01-12 UNTIL 2019-10-17 | RESIGNED |
| MS THERESE AMANDA KAROLINA SUNDELIN | Sep 1982 | Swedish | Director | 2012-04-30 UNTIL 2012-07-24 | RESIGNED |
| MR GARETH EDWARD OWEN | Jan 1975 | British | Director | 2012-07-24 UNTIL 2017-01-12 | RESIGNED |
| MR NIGEL DAVID HILDYARD | Feb 1953 | British | Director | 2019-10-17 UNTIL 2023-02-15 | RESIGNED |
| DR. NIELS KRONINGER | Dec 1976 | British | Director | 2011-01-26 UNTIL 2012-07-24 | RESIGNED |
| MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2017-01-12 UNTIL 2019-10-17 | RESIGNED |
| MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2012-07-24 UNTIL 2017-01-12 | RESIGNED |
| MR JUERGEN DETLEF DOERING | Aug 1958 | German | Director | 2011-01-26 UNTIL 2012-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aip Acquisitions Ii Limited | 2017-03-02 | Reading | Ownership of shares 75 to 100 percent | |
| Hazel Capital Solar 1 Llp | 2016-04-06 - 2017-03-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Benjamin James Ernest Guest | 2016-04-06 - 2017-03-01 | 3/1973 | London |
Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm |