Active
Company Information for AEE RENEWABLES UK 13 LIMITED
10 Lower Thames Street, London, EC3R 6AF,
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Company Registration Number
07424416
Private Limited Company
Active |
Company Name | |
---|---|
AEE RENEWABLES UK 13 LIMITED | |
Legal Registered Office | |
10 Lower Thames Street London EC3R 6AF Other companies in W1U | |
Company Number | 07424416 | |
---|---|---|
Company ID Number | 07424416 | |
Date formed | 2010-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-27 | |
Return next due | 2025-11-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-06 15:55:14 |
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Officer | Role | Date Appointed |
---|---|---|
BOZKURT AYDINOGLU |
||
BENJAMIN JAMES ERNEST GUEST |
||
GARETH EDWARD OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ANDREW VERNON |
Director | ||
JUERGEN DETLEF DOERING |
Director | ||
NIELS KRONER |
Director | ||
THERESE AMANDA KAROLINA SUNDELIN |
Director | ||
DOMINIC FABER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
ROUNDPONDS ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
ZW PARSONAGE LIMITED | Director | 2016-02-22 | CURRENT | 2011-02-04 | Active | |
ST COLUMB SOLAR LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-01 | Active | |
HEWAS SOLAR LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-01 | Active | |
TUMBLEWIND LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-27 | Active | |
NEW ENERGY ERA LIMITED | Director | 2016-02-03 | CURRENT | 2010-02-25 | Active | |
VICARAGE SOLAR LIMITED | Director | 2016-02-03 | CURRENT | 2012-03-02 | Active | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
PRIORY FARM SOLAR FARM LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
TUMBLE SOLAR LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
COPTHORNE INVESTMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 26 LIMITED | Director | 2013-12-17 | CURRENT | 2011-01-10 | Active | |
BEECHGROVE SOLAR LIMITED | Director | 2013-12-17 | CURRENT | 2011-11-22 | Active | |
SOUTH MARSTON SOLAR LIMITED | Director | 2013-12-17 | CURRENT | 2011-11-24 | Active | |
AEE RENEWABLES UK 3 LIMITED | Director | 2013-12-17 | CURRENT | 2010-04-29 | Active | |
LUNAR 3 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
LUNAR 2 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
LUNAR 1 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
SUNHAZEL UK LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
HAZEL CAPITAL SERVICES COMPANY LIMITED | Director | 2012-01-18 | CURRENT | 2007-08-15 | Liquidation | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2018-02-05 | CURRENT | 2015-02-18 | Active | |
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
ROUNDPONDS ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SOUTH WEST GRID STORAGE ONE LTD | Director | 2017-05-02 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
NORIKER STAUNCH LTD | Director | 2016-09-27 | CURRENT | 2016-06-17 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
A&B CORP LIMITED | Director | 2015-10-13 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
SILVERSTONE GREEN ENERGY LTD | Director | 2014-12-17 | CURRENT | 2010-09-28 | Active | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
PRIORY FARM SOLAR FARM LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
TUMBLE SOLAR LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
PARK & SPARK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
LUX ENERGY (WIND) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
LUNAR 3 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
LUNAR 2 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
LUNAR 1 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
CAUSILGEY SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
OWL LODGE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
YONDER NETHERTON SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-06-16 | |
HIGHER TREGARNE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
GLOUCESTER WIND LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
VICARAGE SOLAR LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
AEE RENEWABLES UK 15 LIMITED | Director | 2012-02-21 | CURRENT | 2010-11-01 | Active | |
SOUTH MARSTON SOLAR LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
BEECHGROVE SOLAR LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
SMALL WIND GENERATION LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
MINSMERE POWER LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
NEW ENERGY ERA LIMITED | Director | 2011-09-30 | CURRENT | 2010-02-25 | Active | |
TUMBLEWIND LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ST COLUMB SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
PENHALE SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
HEWAS SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
HRE WILLOW LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
ARCHLETTER LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-05 | Dissolved 2014-09-23 | |
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
ROUNDPONDS ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SOUTH WEST GRID STORAGE ONE LTD | Director | 2017-05-02 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
COPTHORNE INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
TUMBLEWIND LIMITED | Director | 2013-09-27 | CURRENT | 2011-09-27 | Active | |
HRE WILLOW LIMITED | Director | 2013-01-28 | CURRENT | 2011-05-23 | Active | |
PENHALE SOLAR LIMITED | Director | 2013-01-28 | CURRENT | 2011-06-01 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
ST COLUMB SOLAR LIMITED | Director | 2012-03-16 | CURRENT | 2011-06-01 | Active | |
CAUSILGEY SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
OWL LODGE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
YONDER NETHERTON SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-06-16 | |
HIGHER TREGARNE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
AEE RENEWABLES UK 15 LIMITED | Director | 2012-03-09 | CURRENT | 2010-11-01 | Active | |
AYSHFORD SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
HEWAS SOLAR LIMITED | Director | 2012-03-08 | CURRENT | 2011-06-01 | Active | |
SMALL WIND GENERATION LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
MINSMERE POWER LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES | ||
Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30 | ||
Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 30/09/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU | ||
DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ERNEST GUEST | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD OWEN | ||
DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Ayshford Solar (Holding) Ltd. as a person with significant control on 2020-10-27 | |
CH01 | Director's details changed for Mr Bozkurt Aydinoglu on 2020-10-27 | |
PSC07 | CESSATION OF GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Ayshford Solar (Holding) Ltd. as a person with significant control on 2019-11-06 | |
CH01 | Director's details changed for Mr Bozkurt Aydinoglu on 2019-11-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 2019-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM 227 Shepherds Bush Road 2nd Floor London W6 7AS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074244160001 | |
AP01 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW VERNON | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/13 FROM C/O Hazel Capital Llp 59 Gloucester Place London United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/12 FROM 34 Brook Street London W1K 5DN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING | |
AP01 | DIRECTOR APPOINTED GARETH EDWARD OWEN | |
AP01 | DIRECTOR APPOINTED THOMAS ANDREW VERNON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST | |
AP01 | DIRECTOR APPOINTED TESS SUNDELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FABER | |
AR01 | 27/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC FABER | |
AP01 | DIRECTOR APPOINTED MR JUERGEN DETLEF DOERING | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEE RENEWABLES UK 13 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AEE RENEWABLES UK 13 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AEE RENEWABLES UK 13 LIMITED | Event Date | 2013-02-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |