Aee Renewables UK 3 Limited

Company Registration Number: 07238703

Company registered in England and Wales

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Aee Renewables UK 3 Limited is a Private Company Limited by Shares first registered on 29 April 2010. Its current registered address is in London.

Registered Address

227 SHEPHERDS BUSH ROAD
LONDON
ENGLAND
W6 7AS

There are 76 companies currently registered at this postcode, including this one.

All companies at W6 7AS

Registration Data

Company Number

07238703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,191,660£1,709,882£1,016,961£949,768£1,473,663£0
of which Cash £1,613,147£1,026,476£282,137£199,898£477,650£0
Total Assets £2,191,660£1,709,882£1,016,961£949,768£1,473,663£0
Current Liabilities £9,065,798£7,808,519£8,398,619£4,272,880£5,158,169£99
Net Current Assets £-6,874,138£-6,098,637£-7,381,658£-3,323,112£-3,684,506£-99
Total Net Worth £1,189,687£581,233£-59,836£-153,311£-339,773£-99

Previous Names

No previous names

Company Officers

  • AYDINOGLU, Bozkurt

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1971

    227
    Shepherds Bush Road
    London
    W6 7AS
    England

  • GUEST, Benjamin James Ernest

    Director

    Appointed on 5 July 2011

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: March 1973

    227
    Shepherds Bush Road
    London
    W6 7AS
    England

  • CHENEVIX-TRENCH, Jonathan Charles

    Director

    Appointed on 16 May 2011

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    35
    New Bridge Street
    London
    EC4V 6BW

  • COWAN, Graham Michael

    Director

    Appointed on 29 April 2010

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • DORING, Jurgen Detlef

    Director

    Appointed on 29 April 2010

    Resigned on 16 May 2011

    Nationality: German

    Occupation: Director

    Month of birth: August 1958

    35
    New Bridge Street
    London
    EC4V 6BW

  • KRONER, Niels

    Director

    Appointed on 29 April 2010

    Resigned on 16 May 2011

    Nationality: German

    Occupation: Director

    Month of birth: December 1976

    35
    New Bridge Street
    London
    EC4V 6BW

  • NOTLEY, Sean Jonathan

    Director

    Appointed on 16 May 2011

    Resigned on 17 December 2013

    Nationality: England

    Occupation: Company Director

    Month of birth: November 1963

    35
    New Bridge Street
    London
    EC4V 6BW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9B37S. Transaction: MzE2ODA3MTk3NWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X4K9L. Transaction: MzE0NzUwODc5NmFkaXF6a2N4.

  3. 29 April 2016 Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X4K89. Transaction: MzE0NzUwODQ4OGFkaXF6a2N4.

  4. 8 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ1IB. Transaction: MzE0MDk4Njk1MGFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X48PQNAW. Transaction: MzEyNDM4NDM4OWFkaXF6a2N4.

  6. 2 June 2015 Director's details changed for Mr Benjamin James Ernest Guest on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X48PQNAO. Transaction: MzEyNDM4NDM0OWFkaXF6a2N4.

  7. 2 June 2015 Director's details changed for Mr Bozkurt Aydinoglu on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X48PQN7S. Transaction: MzEyNDM4NDM0NmFkaXF6a2N4.

  8. 13 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XAEI. Transaction: MzExNjY2MjUwOWFkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38SE1OG. Transaction: MzEwMDc4MTIxN2FkaXF6a2N4.

  10. 3 January 2014 Termination of appointment of Jonathan Chenevix-Trench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NUR8AZ. Transaction: MzA5MTg1MzQzMGFkaXF6a2N4.

  11. 3 January 2014 Termination of appointment of Sean Notley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NUR8CQ. Transaction: MzA5MTg1MzMyNWFkaXF6a2N4.

  12. 3 January 2014 Appointment of Mr Bozkurt Aydinoglu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NUQU0A. Transaction: MzA5MTg1Mjk3OWFkaXF6a2N4.

  13. 24 December 2013 Registration of charge 072387030003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2NWGXJE. Transaction: MzA5MTk4NjM0NGFkaXF6a2N4.

  14. 9 December 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MI0EWX. Transaction: MzA5MDMyMzk4MmFkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4FCG. Transaction: MzA3NzA5ODc1MWFkaXF6a2N4.

  16. 28 December 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O7A3AR. Transaction: MzA3MDA4Nzg2NGFkaXF6a2N4.

  17. 11 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: A1AKUI0Q. Transaction: MzA1ODkyMDUzMWFkaXF6a2N4.

  18. 31 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15VPR5N. Transaction: MzA1NTU5NzY4NGFkaXF6a2N4.

  19. 31 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15VPR5V. Transaction: MzA1NTU5ODI4MWFkaXF6a2N4.

  20. 15 September 2011 Statement of capital following an allotment of shares on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Capital. Type: SH01. Barcode: AA71AXJI. Transaction: MzA0Mzg4ODM1N2FkaXF6a2N4.

  21. 12 September 2011 Current accounting period extended from 31 December 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: XQ7AWXHE. Transaction: MzA0MzY2MjQ5OWFkaXF6a2N4.

  22. 14 July 2011 Appointment of Mr Benjamin James Ernest Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVHKJVO8. Transaction: MzA0MDQ1MTA0N2FkaXF6a2N4.

  23. 14 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XW8IKUYV. Transaction: MzAzODc1NTg5N2FkaXF6a2N4.

  24. 2 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAZ7GUII. Transaction: MzAzODE3NzM3NmFkaXF6a2N4.

  25. 2 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODE3NzIxMmFkaXF6a2N4.

  26. 26 May 2011 Appointment of Sean Jonathan Notley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABMENUGI. Transaction: MzAzNzg0NzI5NWFkaXF6a2N4.

  27. 26 May 2011 Appointment of Mr Jonathan Charles Chenevix-Trench as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABMEMUGH. Transaction: MzAzNzg0NzE5MmFkaXF6a2N4.

  28. 26 May 2011 Termination of appointment of Niels Kroner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABMELUGG. Transaction: MzAzNzg0NzE3NmFkaXF6a2N4.

  29. 26 May 2011 Termination of appointment of Jurgen Doring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABMEKUGF. Transaction: MzAzNzg0NzEzMmFkaXF6a2N4.

  30. 26 May 2011 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: ABMEIUGD. Transaction: MzAzNzg0NzA5NGFkaXF6a2N4.

  31. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ROZU4U7D. Transaction: MzAzNzM2MjI4MmFkaXF6a2N4.

  32. 18 May 2011 Statement of capital following an allotment of shares on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Capital. Type: SH01. Barcode: AEHOLU7F. Transaction: MzAzNzM2MjA4MGFkaXF6a2N4.

  33. 5 May 2010 Appointment of Niels Kroner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LOGP0JLI. Transaction: MzAxNDkyMjk3OGFkaXF6a2N4.

  34. 5 May 2010 Appointment of Jurgen Detlef Doring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LOGP2JLK. Transaction: MzAxNDkyMjc0MmFkaXF6a2N4.

  35. 5 May 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: LOGP4JLM. Transaction: MzAxNDg3ODI3MmFkaXF6a2N4.

  36. 4 May 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XQJPKJPN. Transaction: MzAxNDc4MDA0M2FkaXF6a2N4.

  37. 4 May 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJQHJPL. Transaction: MzAxNDc4MDA2M2FkaXF6a2N4.

  38. 29 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOGZDJJF. Transaction: MzAxNDQ5MzgyMmFkaXF6a2N4.

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