TOWER HILL FARM RENEWABLES LIMITED - LONDON


Company Profile Company Filings

Overview

TOWER HILL FARM RENEWABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOWER HILL FARM RENEWABLES LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08273195. The accounts status is FULL and accounts are next due on 31/12/2024.

TOWER HILL FARM RENEWABLES LIMITED - LONDON

This company is listed in the following categories:
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

5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AEE RENEWABLES UK 41 LIMITED (until 02/12/2014)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-08-03 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2018-04-20 CURRENT
MR CHARLES ROBERT CLIFTON WEBSTER Oct 1978 English Director 2014-05-01 UNTIL 2014-11-27 RESIGNED
MS THERESE AMANDA KAROLINA SUNDELIN Sep 1982 Swedish Director 2012-10-30 UNTIL 2014-11-27 RESIGNED
MR JOSE JOAQUIN MUNOZ OSUNA Nov 1972 Spanish Director 2015-09-03 UNTIL 2016-01-08 RESIGNED
DR. NIELS KRONINGER Dec 1976 British Director 2012-10-30 UNTIL 2014-11-27 RESIGNED
MR KIERON NOEL PACELI KANE Dec 1961 Irish Director 2015-03-02 UNTIL 2016-01-08 RESIGNED
MS JULIET GUERRI Jul 1971 English Director 2016-01-08 UNTIL 2018-04-20 RESIGNED
MR ROSS GRIER Jun 1985 British Director 2016-01-08 UNTIL 2017-08-03 RESIGNED
MR JUERGEN DETLEF DOERING Aug 1958 German Director 2012-10-30 UNTIL 2014-05-01 RESIGNED
MR MAURO DI FIORE Sep 1974 Italian Director 2014-11-27 UNTIL 2016-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Vi Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN HEDGE ENERGY UK LIMITED TUNBRIDGE WELLS ... SMALL 82990 - Other business support service activities n.e.c.
AEE RENEWABLES UK 2 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 10 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
AEE RENEWABLES UK 11 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
SECOND GENERATION COOMBESHEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AEE RENEWABLES UK 20 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 17 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 22 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 21 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
AEE RENEWABLES UK 24 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
AEE RENEWABLES UK 27 LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 23 LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 30 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
AEE RENEWABLES UK 28 LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
GH SPV 34 LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
GREEN HEDGE CONSULTING LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 37 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
AEE RENEWABLES UK 38 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 40 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
AEE RENEWABLES UK 39 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TOWER HILL FARM RENEWABLES LIMITED 2016-08-09 31-12-2015 £561,111 Cash £-237,298 equity

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