Aes Solar UK Management Ltd

Company Registration Number: 07294277

Company registered in England and Wales

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Aes Solar UK Management Ltd is a Private Company Limited by Shares first registered on 24 June 2010. It was dissolved on 15 March 2016.

Registered Address

C/O Sunedison
1 Olivers Yard, 7th Floor
London
EC1Y 1HQ

There are 13 companies currently registered at this postcode, including this one.

All companies at EC1Y 1HQ

Registration Data

Company Number

07294277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 June 2010

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

24 June 2015

Returns Next Due

22 July 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £1,400,779£1,531,887£1,625,297£10
of which Cash £407,820£348,149£166,684£0
Total Assets £1,400,779£1,531,887£1,625,297£10
Current Liabilities £1,835,333£2,490,639£1,971,386£0
Net Current Assets £-434,554£-958,752£-346,089£10
Total Net Worth £150,022£375,027£139,082£10

Previous Names

No previous names

Company Officers

  • BUKHARINA, Olga

    Director

    Appointed on 13 February 2014

     

    Nationality: Usa

    Occupation: None Supplied

    Month of birth: August 1975

    C/O Sunedison
    1 Olivers Yard, 7th Floor
    London
    EC1Y 1HQ
    United Kingdom

  • CRANNA, Rebecca

    Director

    Appointed on 13 February 2014

     

    Nationality: American

    Occupation: None Supplied

    Month of birth: January 1969

    C/O Sunedison
    1 Olivers Yard, 7th Floor
    London
    EC1Y 1HQ
    United Kingdom

  • JUMABAEVA, Ainagul

    Director

    Appointed on 13 February 2014

     

    Nationality: Usa

    Occupation: None Supplied

    Month of birth: May 1976

    C/O Sunedison
    1 Olivers Yard, 7th Floor
    London
    EC1Y 1HQ
    United Kingdom

  • BORYAN, Gregory

    Director

    Appointed on 24 June 2010

    Resigned on 27 January 2014

    Nationality: American

    Occupation: Director

    Month of birth: October 1960

    901
    N. Stuart Street
    Ste 810 Va 22203
    Arlington
    Usa

  • CRANNA, Rebecca

    Director

    Appointed on 24 June 2010

    Resigned on 15 September 2010

    Nationality: American

    Occupation: Director

    Month of birth: January 1969

    901
    N. Stuart Street
    Ste 810 Va 22203
    Arlington
    Usa

  • GUO, Bonnie Jean-Yu

    Director

    Appointed on 26 August 2011

    Resigned on 13 July 2012

    Nationality: Usa

    Occupation: Project Manager

    Month of birth: January 1974

    12
    Rosary Gardens
    Flat 3
    London
    SW7 4NS
    United Kingdom

  • HEMPHILL JR., Robert Frederick

    Director

    Appointed on 24 June 2010

    Resigned on 15 September 2010

    Nationality: American

    Occupation: Director

    Month of birth: July 1943

    901
    N. Stuart Street
    Ste 810 Va 22203
    Arlington
    Usa

  • ONG, Su Lin

    Director

    Appointed on 24 June 2010

    Resigned on 30 April 2013

    Nationality: Malaysia

    Occupation: Director

    Month of birth: August 1976

    37-39
    Kew Foot Road
    Richmond
    TW9 2SS
    United Kingdom

  • POLEY, Jonathan

    Director

    Appointed on 15 September 2010

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1967

    37-39
    Kew Foot Road
    Richmond
    TW9 2SS
    United Kingdom

  • TURNER, John Michael

    Director

    Appointed on 15 September 2010

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: April 1959

    37-39
    Kew Foot Road
    Richmond
    TW9 2SS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ0OTY1NGFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzk4OTQ1NmFkaXF6a2N4.

  3. 21 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4M0S136. Transaction: MzEzNzQ5NDQ1OWFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4D211QZ. Transaction: MzEyODM2MzE0NmFkaXF6a2N4.

  5. 3 February 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3ZW2CDC. Transaction: MzExNjEzNjg5OWFkaXF6a2N4.

  6. 3 November 2014 Director's details changed for Ms Rebecca Cranna on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3JWB84J. Transaction: MzExMDYxODk5OGFkaXF6a2N4.

  7. 3 November 2014 Director's details changed for Olga Bukharina on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JWALV7. Transaction: MzExMDYxNDY1M2FkaXF6a2N4.

  8. 3 November 2014 Director's details changed for Ainagul Jumabaeva on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JWALOA. Transaction: MzExMDYxNDU5MGFkaXF6a2N4.

  9. 3 November 2014 Registered office address changed from C/O Sunedison One Oliver's Yard 7Th Floor 55-71 City Road London EC1Y 1HQ England to C/O Sunedison 1 Olivers Yard, 7Th Floor London EC1Y 1HQ on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWALVF. Transaction: MzExMDYxNDU4M2FkaXF6a2N4.

  10. 30 October 2014 Registered office address changed from 107 Fleet Street Unit 414 London EC4A 2AB to C/O Sunedison One Oliver's Yard 7Th Floor 55-71 City Road London EC1Y 1HQ on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLZB3N. Transaction: MzExMDQzMTAzMWFkaXF6a2N4.

  11. 25 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0SI3. Transaction: MzEwMjU3Njk5NGFkaXF6a2N4.

  12. 11 March 2014 Termination of appointment of Gregory Boryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G54IG. Transaction: MzA5NjA2NTE0MmFkaXF6a2N4.

  13. 11 March 2014 Appointment of Olga Bukharina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G3N9L. Transaction: MzA5NjA0ODU0MWFkaXF6a2N4.

  14. 11 March 2014 Appointment of Ms Rebecca Cranna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G3N89. Transaction: MzA5NjA0ODUyNGFkaXF6a2N4.

  15. 11 March 2014 Appointment of Ainagul Jumabaeva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G3N6P. Transaction: MzA5NjA0ODQ0OWFkaXF6a2N4.

  16. 6 December 2013 Registered office address changed from 37-39 Kew Foot Road Richmond TW9 2SS United Kingdom on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMKK8Z. Transaction: MzA5MDIwNjI3MWFkaXF6a2N4.

  17. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I066SG. Transaction: MzA4NjQ4MjcxMmFkaXF6a2N4.

  18. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O2IW. Transaction: MzA4MDMwNzExMWFkaXF6a2N4.

  19. 1 May 2013 Termination of appointment of Su Ong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GE5IG. Transaction: MzA3NzI1NjQ5MWFkaXF6a2N4.

  20. 1 May 2013 Termination of appointment of Jonathan Poley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GE5IW. Transaction: MzA3NzI1NjQ5M2FkaXF6a2N4.

  21. 22 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1M1DRJ4. Transaction: MzA2Nzk3MDI0M2FkaXF6a2N4.

  22. 13 July 2012 Termination of appointment of Bonnie Guo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3OPN5. Transaction: MzA2MDc2NzQyMGFkaXF6a2N4.

  23. 13 July 2012 Termination of appointment of John Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3OPMX. Transaction: MzA2MDc2NzQxNGFkaXF6a2N4.

  24. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5UOO. Transaction: MzA1OTcxMzUzMmFkaXF6a2N4.

  25. 24 October 2011 Appointment of Bonnie Jean-Yu Guo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ADCYNL. Transaction: MzA0NTk1ODUxOWFkaXF6a2N4.

  26. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYUTGXX5. Transaction: MzA0NDcxNzQ5OWFkaXF6a2N4.

  27. 13 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X66NIVR0. Transaction: MzA0MDMxMjAwOGFkaXF6a2N4.

  28. 2 October 2010 Current accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A21UINT5. Transaction: MzAyNDQzNDg4MGFkaXF6a2N4.

  29. 27 September 2010 Termination of appointment of Rebecca Cranna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5L87NMO. Transaction: MzAyNDA1OTIwMmFkaXF6a2N4.

  30. 27 September 2010 Termination of appointment of Robert Hemphill Jr. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5L86NMN. Transaction: MzAyNDA1OTExOGFkaXF6a2N4.

  31. 27 September 2010 Appointment of John Michael Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5L8HNMY. Transaction: MzAyNDA1ODg4OWFkaXF6a2N4.

  32. 27 September 2010 Appointment of Jonathan Poley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5L8GNMX. Transaction: MzAyNDA1ODUwNmFkaXF6a2N4.

  33. 24 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWHPVL4J. Transaction: MzAxODIzMTYxOWFkaXF6a2N4.

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