Aee Renewables UK 6 Limited

Company Registration Number: 07423716

Company registered in England and Wales

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Aee Renewables UK 6 Limited is a Private Company Limited by Shares first registered on 29 October 2010. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1660 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

07423716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,415,764£3,335,092£3,827,592£133,745£20,113
of which Cash £19,275£193,901£109,602£0£0
Total Assets £3,415,764£3,335,092£3,827,592£133,745£20,113
Current Liabilities £2,258,123£2,395,755£2,767,182£302,196£27,515
Net Current Assets £1,157,641£939,337£1,060,410£-168,451£-7,402
Total Net Worth £1,157,641£939,337£1,060,410£-9,214£-1,644

Previous Names

No previous names

Company Officers

  • PAN, Guohua

    Director

    Appointed on 1 September 2015

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: September 1968

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • DOERING, Juergen Detlef

    Director

    Appointed on 15 June 2011

    Resigned on 2 April 2012

    Nationality: German

    Occupation: Company Director

    Month of birth: August 1958

    98
    Park Street
    Flat 6
    London
    W1K 6NZ
    United Kingdom

  • FABER, Dominic

    Director

    Appointed on 15 June 2011

    Resigned on 10 January 2012

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: August 1978

    34
    Brook Street
    London
    W1K 5DN
    United Kingdom

  • GUEST, Benjamin James Ernest

    Director

    Appointed on 2 April 2012

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1973

    HAZEL CAPITAL LLP
    59
    Gloucester Place
    London
    W1U 8JH
    United Kingdom

  • KRONER, Niels

    Director

    Appointed on 29 October 2010

    Resigned on 2 April 2012

    Nationality: German

    Occupation: Director

    Month of birth: December 1976

    25
    Gilbert Street
    Flat Q
    London
    W1K 5HX
    United Kingdom

  • OWEN, Gareth Edward

    Director

    Appointed on 2 April 2012

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1975

    HAZEL CAPITAL LLP
    59
    Gloucester Place
    London
    W1U 8JH
    United Kingdom

  • SHENG, Hao

    Director

    Appointed on 30 October 2012

    Resigned on 1 September 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: May 1982

    123 Focheng West Road
    Nanjing
    211000
    P. R. China

  • SUNDELIN, Therese Amanda Karolina

    Director

    Appointed on 1 January 2012

    Resigned on 2 April 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1982

    34
    Brook Street
    London
    W1K 5DN
    England

  • VERNON, Thomas Andrew

    Director

    Appointed on 2 April 2012

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    HAZEL CAPITAL LLP
    59
    Gloucester Place
    London
    W1U 8JH
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5J2S4YP. Transaction: MzE2MTY3NTg2MmFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2FRM. Transaction: MzE2MDk0MjA1NWFkaXF6a2N4.

  3. 6 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4L8GLB6. Transaction: MzEzNjgwMTkyOWFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9QL6. Transaction: MzEzNDM3NzIwMGFkaXF6a2N4.

  5. 1 October 2015 Termination of appointment of Hao Sheng as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4H3VVA1. Transaction: MzEzMjE4Mjg3NmFkaXF6a2N4.

  6. 1 October 2015 Appointment of Mr Guohua Pan as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4H3VT1T. Transaction: MzEzMjE4MjIyOGFkaXF6a2N4.

  7. 2 September 2015 Registered office address changed from C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F046QA. Transaction: MzEzMDEzNzg1NGFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKX14. Transaction: MzEwOTgwNDY2NmFkaXF6a2N4.

  9. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8JA8. Transaction: MzEwODk1NTcyN2FkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: A2KI499M. Transaction: MzA4ODM2NzAzMWFkaXF6a2N4.

  11. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQV3K. Transaction: MzA4NjM4MjI4N2FkaXF6a2N4.

  12. 5 December 2012 Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: A1MS381T. Transaction: MzA2ODgzNDQ4M2FkaXF6a2N4.

  13. 5 December 2012 Termination of appointment of Thomas Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MS381L. Transaction: MzA2ODgzNDQ2MWFkaXF6a2N4.

  14. 5 December 2012 Termination of appointment of Gareth Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MS381D. Transaction: MzA2ODgzNDQ1MGFkaXF6a2N4.

  15. 5 December 2012 Termination of appointment of Benjamin Guest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MS3815. Transaction: MzA2ODgzNDExN2FkaXF6a2N4.

  16. 5 December 2012 Appointment of Hao Sheng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS380X. Transaction: MzA2ODgzMzk5NGFkaXF6a2N4.

  17. 10 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9A6AB. Transaction: MzA2NTYzNTEyM2FkaXF6a2N4.

  18. 31 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GC3Z7F. Transaction: MzA2MzMwMjcwMWFkaXF6a2N4.

  19. 13 August 2012 Registered office address changed from 34 Brook Street London W1K 5DN England on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8U17C. Transaction: MzA2MjMwNjg1NmFkaXF6a2N4.

  20. 13 April 2012 Termination of appointment of Niels Kroner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NRG2J. Transaction: MzA1NTc5NzYxMGFkaXF6a2N4.

  21. 13 April 2012 Termination of appointment of Juergen Doering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NRG23. Transaction: MzA1NTc5NzU3MGFkaXF6a2N4.

  22. 13 April 2012 Termination of appointment of Tess Sundelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NRG2B. Transaction: MzA1NTc5NzUzNWFkaXF6a2N4.

  23. 13 April 2012 Appointment of Mr Benjamin James Ernest Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NRG37. Transaction: MzA1NTc5MzQxMmFkaXF6a2N4.

  24. 13 April 2012 Appointment of Gareth Edward Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NRG2Z. Transaction: MzA1NTc5MzMxN2FkaXF6a2N4.

  25. 13 April 2012 Appointment of Thomas Andrew Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NRG2R. Transaction: MzA1NTc5MzIzNGFkaXF6a2N4.

  26. 10 January 2012 Appointment of Tess Sundelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Y5OA. Transaction: MzA1MDUxNTA5OGFkaXF6a2N4.

  27. 10 January 2012 Termination of appointment of Dominic Faber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109Y23F. Transaction: MzA1MDUxMzg2MGFkaXF6a2N4.

  28. 26 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X51GVYO0. Transaction: MzA0NjA2OTgyMWFkaXF6a2N4.

  29. 15 June 2011 Appointment of Mr Dominic Faber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZQBV0O. Transaction: MzAzODg4Nzk1OWFkaXF6a2N4.

  30. 15 June 2011 Appointment of Mr Juergen Detlef Doering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZQ9V0M. Transaction: MzAzODg4Nzk1NmFkaXF6a2N4.

  31. 31 December 2010 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AX6Y6Q5C. Transaction: MzAyOTU3MzQ5MGFkaXF6a2N4.

  32. 29 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSSEKONQ. Transaction: MzAyNjA4NjgzMmFkaXF6a2N4.

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