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Home > England & Wales Companies > AEE RENEWABLES UK 31 LIMITED
Company Information for

AEE RENEWABLES UK 31 LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
07502727
Private Limited Company
Active

Company Overview

About Aee Renewables Uk 31 Ltd
AEE RENEWABLES UK 31 LIMITED was founded on 2011-01-24 and has its registered office in London. The organisation's status is listed as "Active". Aee Renewables Uk 31 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEE RENEWABLES UK 31 LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in M1
 
Filing Information
Company Number 07502727
Company ID Number 07502727
Date formed 2011-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEE RENEWABLES UK 31 LIMITED
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Company Officers of AEE RENEWABLES UK 31 LIMITED

Current Directors
Officer Role Date Appointed
CARL GORAN DANDANELL
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JEANNE CRANNA
 Director 2014-12-12 2017-05-11
ANDREW FRANCOIS MURO
 Director 2017-02-20 2017-05-11
ALEXANDRA SIAN DESOUZA
 Director 2013-11-26 2014-12-12
JUERGEN DETLEF DOERING
 Director 2011-01-24 2013-11-26
NIELS KRONER
 Director 2011-01-24 2013-11-26
THERESE AMANDA KAROLINA SUNDELIN
 Director 2012-01-01 2013-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL GORAN DANDANELL BEAUFORT ASSET MANAGERS LTD Director 2017-06-16 CURRENT 2017-04-06 Active
CARL GORAN DANDANELL SUNSAVE 11 (WROCKWARDINE FARM) LIMITED Director 2017-05-11 CURRENT 2012-08-10 Active
CARL GORAN DANDANELL CAMBRIDGE SOLAR POWER LIMITED Director 2017-05-11 CURRENT 2014-02-17 Active
CARL GORAN DANDANELL SUNSAVE 6 (MANSTON) LTD Director 2017-05-11 CURRENT 2012-07-26 Active
CARL GORAN DANDANELL SUNSAVE 10 (FAREHAM) LTD Director 2017-05-11 CURRENT 2012-08-02 Active
CARL GORAN DANDANELL SUNSAVE 15 (WESTWOOD) LIMITED Director 2017-05-11 CURRENT 2013-02-20 Active
CARL GORAN DANDANELL SUNSAVE 14 (FENTON) LIMITED Director 2017-05-11 CURRENT 2013-03-14 Active
CARL GORAN DANDANELL SUNSAVE 17 (CASTLE COMBE) LIMITED Director 2017-05-11 CURRENT 2013-03-15 Active
CARL GORAN DANDANELL SUNSAVE 20 (KNOWLTON) LIMITED Director 2017-05-11 CURRENT 2013-03-25 Active
CARL GORAN DANDANELL SUNE GREEN ENERGY LTD Director 2017-05-11 CURRENT 2013-04-15 Active
CARL GORAN DANDANELL SUNE LITTLE NEATH SOLAR LIMITED Director 2017-05-11 CURRENT 2013-04-15 Active
CARL GORAN DANDANELL SUNE BURTHY FARM SOLAR LIMITED Director 2017-05-11 CURRENT 2013-04-15 Active
CARL GORAN DANDANELL SE BURY LANE SOLAR LIMITED Director 2017-05-11 CURRENT 2013-05-08 Active
CARL GORAN DANDANELL SUNE SUNDORNE GROVE SOLAR LIMITED Director 2017-05-11 CURRENT 2013-10-04 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO2 LTD Director 2017-05-11 CURRENT 2013-11-27 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO3 LIMITED Director 2017-05-11 CURRENT 2014-02-18 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO5 LIMITED Director 2017-05-11 CURRENT 2014-03-28 Active
CARL GORAN DANDANELL SUNSAVE 31 (HORAM) LIMITED Director 2017-05-11 CURRENT 2014-04-04 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO6 LIMITED Director 2017-05-11 CURRENT 2014-04-08 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO4 LIMITED Director 2017-05-11 CURRENT 2014-04-28 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO9 LIMITED Director 2017-05-11 CURRENT 2014-04-29 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO7 LIMITED Director 2017-05-11 CURRENT 2014-04-30 Active
CARL GORAN DANDANELL SUNSAVE 43 (EPWELL) LIMITED Director 2017-05-11 CURRENT 2014-06-19 Active
CARL GORAN DANDANELL SUNE PRESTOP PARK LIMITED Director 2017-05-11 CURRENT 2014-06-20 Active
CARL GORAN DANDANELL SUNE HILL FARM SOLAR LIMITED Director 2017-05-11 CURRENT 2014-06-24 Active
CARL GORAN DANDANELL TERRAFORM UK3 INTERMEDIATE HOLDINGS LIMITED Director 2017-05-11 CURRENT 2015-03-18 Active
CARL GORAN DANDANELL TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD Director 2017-05-11 CURRENT 2015-10-23 Active
CARL GORAN DANDANELL KS SPV 24 LIMITED Director 2017-05-11 CURRENT 2012-07-20 Active
CARL GORAN DANDANELL BRYNTEG SOLAR LIMITED Director 2017-05-11 CURRENT 2013-02-19 Active
CARL GORAN DANDANELL DAISY NO 1 LIMITED Director 2017-05-11 CURRENT 2013-04-17 Active
CARL GORAN DANDANELL MSP FAIRWIND LIMITED Director 2017-05-11 CURRENT 2013-04-30 Active
CARL GORAN DANDANELL BOYTON SOLAR PARK LIMITED Director 2017-05-11 CURRENT 2011-01-11 Active
CARL GORAN DANDANELL SUNE PROJECT1 LTD Director 2017-05-11 CURRENT 2013-05-08 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO13 LIMITED Director 2017-05-11 CURRENT 2014-06-20 Active
CARL GORAN DANDANELL VANTAGE SOLAR UK2 LIMITED Director 2017-01-05 CURRENT 2016-11-10 Active
CARL GORAN DANDANELL VANTAGE SOLAR UK3 LIMITED Director 2017-01-05 CURRENT 2016-11-10 Active
CARL GORAN DANDANELL VANTAGE SOLAR UK4 LIMITED Director 2017-01-05 CURRENT 2016-11-10 Active
CARL GORAN DANDANELL VANTAGE SOLAR UK LIMITED Director 2017-01-05 CURRENT 2016-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29Director's details changed for Mr Fadzlan Rosli on 2023-03-29
2023-03-29Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29
2023-03-29Change of details for Sune Green Holdco2 Ltd as a person with significant control on 2023-03-29
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-06Director's details changed for Fadzlan Rosli on 2021-12-08
2022-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075027270006
2022-02-03Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-20Compulsory strike-off action has been discontinued
2022-01-20DISS40Compulsory strike-off action has been discontinued
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-10PSC05Change of details for Sune Green Holdco2 Ltd as a person with significant control on 2021-10-14
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-12AP01DIRECTOR APPOINTED FADZLAN ROSLI
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR VIAN ROBERT DAVYS
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR AMER AQEL AMER NORDIN
2021-10-08AP01DIRECTOR APPOINTED MS CHARMAINE NGA MUN CHIN
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAMSUL AZHAM BIN MOHD ISA
2021-04-29AP01DIRECTOR APPOINTED AMER AQEL AMER NORDIN
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-27CH01Director's details changed for Hafiz Bin Ismail on 2020-09-17
2020-10-23AP01DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA
2020-10-09AP01DIRECTOR APPOINTED HAFIZ BIN ISMAIL
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CARL GORAN DANDANELL
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12CH01Director's details changed for Carl Goran Dandanell on 2017-10-24
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 075027270005
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075027270004
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075027270003
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075027270002
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURO
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CRANNA
2017-05-18AP01DIRECTOR APPOINTED CARL GORAN DANDANELL
2017-02-27AP01DIRECTOR APPOINTED ANDREW FRANCOIS MURO
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075027270003
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075027270002
2015-11-06SH0131/12/14 STATEMENT OF CAPITAL GBP 2
2015-11-05CH01Director's details changed for Rebecca Jeanne Cranna on 2014-12-12
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Rebecca Jeanne Cranna on 2015-01-10
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SIAN DESOUZA
2014-12-22AP01DIRECTOR APPOINTED REBECCA JEANNE CRANNA
2014-12-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075027270001
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075027270001
2014-03-27RES01ALTER ARTICLES 20/03/2014
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0124/01/14 FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING
2013-12-03AP01DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0124/01/13 FULL LIST
2013-01-16AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-01-03ANNOTATIONClarification
2013-01-03RP04SECOND FILING FOR FORM AP01
2012-09-17AP01DIRECTOR APPOINTED MS TESS SUNDELIN
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-25AR0124/01/12 FULL LIST
2011-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AEE RENEWABLES UK 31 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEE RENEWABLES UK 31 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-22 Outstanding SANTANDER UK PLC
2015-11-06 Satisfied SANTANDER UK PLC
2015-11-06 Satisfied SANTANDER UK PLC AS TRUSTEE
2014-03-28 Satisfied DEUTSCHE BANK LUXEMBOURG SA AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2012-01-31

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 31 LIMITED

Intangible Assets
Patents
We have not found any records of AEE RENEWABLES UK 31 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEE RENEWABLES UK 31 LIMITED
Trademarks
We have not found any records of AEE RENEWABLES UK 31 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEE RENEWABLES UK 31 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AEE RENEWABLES UK 31 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEE RENEWABLES UK 31 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEE RENEWABLES UK 31 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEE RENEWABLES UK 31 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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