Active
Company Information for AEE RENEWABLES UK 16 LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
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Company Registration Number
07453123
Private Limited Company
Active |
Company Name | |
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AEE RENEWABLES UK 16 LIMITED | |
Legal Registered Office | |
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Other companies in GL53 | |
Company Number | 07453123 | |
---|---|---|
Company ID Number | 07453123 | |
Date formed | 2010-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB189774631 |
Last Datalog update: | 2024-03-07 02:05:13 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW BENEDICT EVANS |
||
STEPHEN WILLIAM MAHON |
||
DOUGLAS RICHARD SPACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ADI YAZDABADI |
Director | ||
NIELS KRONINGER |
Director | ||
THERESE AMANDA KAROLINA SUNDELIN |
Director | ||
JUERGEN DETLEF DOERING |
Director | ||
BENJAMIN JAMES ERNEST GUEST |
Director | ||
GARETH EDWARD OWEN |
Director | ||
THOMAS ANDREW VERNON |
Director | ||
JUERGEN DETLEF DOERING |
Director | ||
NIELS KRONER |
Director | ||
THERESE AMANDA KAROLINA SUNDELIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBERSIDE ALP LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
LONGHEDGE RENEWABLES LIMITED | Director | 2016-09-13 | CURRENT | 2013-08-28 | Liquidation | |
ELM SOLAR ENERGY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ARC X-MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2015-06-11 | Active | |
LAKE DISTRICT BIOGAS LIMITED | Director | 2015-07-30 | CURRENT | 2014-11-24 | Active | |
OSPREY SOLAR LIMITED | Director | 2014-04-04 | CURRENT | 2012-09-14 | Liquidation | |
J L STRATEGIC SOLUTIONS LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2016-04-26 | |
JOHN LAMB STRATEGIES LIMITED | Director | 2009-01-06 | CURRENT | 2007-12-12 | Dissolved 2018-05-22 | |
JL STRATEGIES LIMITED | Director | 2005-06-01 | CURRENT | 1995-07-06 | Liquidation | |
UK GAS HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-15 | Active | |
VOLTA GAS DEVELOPMENTS LIMITED | Director | 2017-02-27 | CURRENT | 2015-12-22 | Active | |
PUNCHBOWL LANE DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
SMALL DROVE DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
KENWICK ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
GRANTHAM ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
LOUTH ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
COLSTERWORTH DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
EAST MIDLANDS PROPERTY HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-23 | Active | |
GAS GENERATION THURROCK LIMITED | Director | 2017-02-27 | CURRENT | 2016-08-17 | Active | |
SHORE FINANCE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
RENEWABLE CHEMICAL TECHNOLOGIES LTD | Director | 2016-08-03 | CURRENT | 2016-02-05 | Dissolved 2017-12-12 | |
ASH FINCO LTD | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
NATEMS SUGAR HOLDINGS (UK) LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
RESPONSIVE POWER LTD | Director | 2016-04-12 | CURRENT | 2015-12-08 | Dissolved 2017-12-12 | |
GELION PLC | Director | 2016-04-04 | CURRENT | 2015-09-26 | Active | |
LEVEL ENERGY LTD | Director | 2016-02-10 | CURRENT | 2013-04-09 | Liquidation | |
SOLRAY RENEWABLES LTD. | Director | 2016-01-19 | CURRENT | 2016-01-14 | Dissolved 2018-01-23 | |
GREEN ELECTRICITY GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV TRADING LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-21 | Active | |
PV GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-07-28 | Active | |
ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED | Director | 2015-11-28 | CURRENT | 2014-09-03 | Active | |
DISTRIBUTED SOLAR ENERGY LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
ALTERNATE ENERGIES LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-14 | Active | |
CARBON SAVING GENERATION LIMITED | Director | 2015-11-11 | CURRENT | 2011-06-29 | Active | |
FUTURE ENERGY GENERATION LIMITED | Director | 2015-11-11 | CURRENT | 2011-07-14 | Active | |
LANGFORD SOLAR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
HELIOS SOLAR 2 LIMITED | Director | 2015-09-28 | CURRENT | 2015-05-20 | Active | |
CLEAN POWER GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
UK WIND ENERGY GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY TRADING LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-06 | Active | |
CREATIVE SOLAR SOLUTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-12 | Active | |
RENEWABLE GREEN POWER LIMITED | Director | 2015-07-30 | CURRENT | 2011-06-29 | Active | |
ZERO CARBON POWER LIMITED | Director | 2015-06-25 | CURRENT | 2011-01-19 | Active | |
AEG SOLAR INDIA PRIVATE (UK) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
AEG SOLAR INDIA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-06-06 | |
PV GROWTH LIMITED | Director | 2015-01-12 | CURRENT | 2013-04-29 | Active | |
AEE RENEWABLES UK 37 LIMITED | Director | 2014-12-11 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
FISKERTON SOLAR FARM LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
UK SOLAR PROJECTS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
ARMSTRONG ENERGY GLOBAL FOUNDATION | Director | 2014-09-12 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
FISKERTON SOLAR LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-02-24 | |
SECURED LENDING LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
AV SOLAR LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-02-24 | |
UK PV LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
FULCRUM POWER LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-11 | Active | |
AEI LENDING LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
AEI HOLDCO LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
AEI SOLAR LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
SOLAR INCOME AND GROWTH LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-05 | Active | |
FULCRUM POWER GENERATION LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
LOW CARBON GENERATION AND TRADING LIMITED | Director | 2012-03-20 | CURRENT | 2011-01-12 | Active | |
ARMSTRONG ENERGY LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
PROGRESSIVE ENERGIES LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
WIND POWER GENERATION LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
UK GREEN POWER GENERATION LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY GENERATION LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
ASH FINCO LTD | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
ARMSTRONG SOLAR HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2013-05-16 | Active | |
KEYSTONE POWER LIMITED | Director | 2014-11-30 | CURRENT | 2012-12-21 | Liquidation | |
OSPREY SOLAR LIMITED | Director | 2014-04-04 | CURRENT | 2012-09-14 | Liquidation | |
MOLLIE BUCKLEY LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
M BUCKLEY LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
M. B. LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
POULLACOUR PLC | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2014-02-04 | |
M P WAKEFIELD LEASING LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
21/09/23 STATEMENT OF CAPITAL GBP 1790142 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/11/19 TO 30/09/19 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/11/18 | |
RES01 | ADOPT ARTICLES 25/01/19 | |
AP01 | DIRECTOR APPOINTED ROGER SKELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENEDICT EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England | |
AAMD | Amended account full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074531230001 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Adi Yazdabadi on 2015-02-20 | |
CH01 | Director's details changed for Mr Alan Adi Yazdabadi on 2015-02-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074531230001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 141-145 3RD FLOOR, CURTAIN ROAD SHOREDITCH LONDON EC2A 3AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O ARMSTRONG ENERGY LIMITED 141-145 3RD FLOOR, CURTAIN ROAD SHOREDITCH LONDON EC2A 3AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 2ND FLOOR, ESSEL HOUSE FOLEY STREET LONDON W1W 7TH | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONINGER | |
AP01 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BENEDICT EVANS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS RICHARD SPACEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NIELS KRONINGER / 24/04/2014 | |
RES01 | ADOPT ARTICLES 04/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS KRONER / 07/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS THERESE AMANDA KAROLINA SUNDELIN | |
AP01 | DIRECTOR APPOINTED MR JUERGEN DETLEF DOERING | |
AP01 | DIRECTOR APPOINTED DR. NIELS KRONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM | |
RES01 | ALTER ARTICLES 24/07/2012 | |
RES13 | PURCHASE AGREEMENT 24/07/2012 | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURGEN DORING | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW VERNON | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN | |
AP01 | DIRECTOR APPOINTED MR JURGEN DETLEF DORING | |
AP01 | DIRECTOR APPOINTED MRS TESS SUNDELIN | |
AR01 | 01/11/11 FULL LIST | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ARMSTRONG BRIDGING 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 16 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AEE RENEWABLES UK 16 LIMITED are:
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. |