Aee Renewables UK 13 Limited

Company Registration Number: 07424416

Company registered in England and Wales

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Aee Renewables UK 13 Limited is a Private Company Limited by Shares first registered on 29 October 2010. Its current registered address is in London.

Registered Address

227 SHEPHERDS BUSH ROAD
2ND FLOOR
LONDON
W6 7AS

There are 77 companies currently registered at this postcode, including this one.

All companies at W6 7AS

Registration Data

Company Number

07424416

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

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £578,779£0£0£0£0
Current Assets £242,475£569,627£321,840£79,122£0
of which Cash £129,426£195,686£170,619£0£0
Total Assets £821,254£569,627£321,840£79,122£0
Current Liabilities £117,563£137,218£556,912£503,799£10,219
Net Current Assets £124,912£432,409£-235,072£-424,677£-10,219
Total Net Worth £703,691£468,245£184,978£-80,563£-1,445

Previous Names

No previous names

Company Officers

  • AYDINOGLU, Bozkurt

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    C/O Hazel Capital Llp
    227 Shepherds Bush Road
    London
    W6 7AS
    England

  • GUEST, Benjamin James Ernest

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1973

    227
    Shepherds Bush Road
    2nd Floor
    London
    W6 7AS
    England

  • OWEN, Gareth Edward

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1975

    227
    Shepherds Bush Road
    2nd Floor
    London
    W6 7AS
    England

  • DOERING, Juergen Detlef

    Director

    Appointed on 15 June 2011

    Resigned on 5 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 31 December 2011

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: August 1978

    34
    Brook Street
    London
    W1K 5DN
    United Kingdom

  • KRONER, Niels

    Director

    Appointed on 29 October 2010

    Resigned on 5 April 2012

    Nationality: German

    Occupation: Director

    Month of birth: December 1976

    25
    Gilbert Street
    Flat Q
    London
    W1K 5HX
    United Kingdom

  • SUNDELIN, Therese Amanda Karolina

    Director

    Appointed on 1 January 2012

    Resigned on 5 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 3 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    227
    Shepherds Bush Road
    2nd Floor
    London
    W6 7AS
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG31U1. Transaction: MzE2MTY0NjQzNmFkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGBAQ. Transaction: MzE1OTA2ODkwNWFkaXF6a2N4.

  3. 3 March 2016 Registration of charge 074244160001, created on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Mortgage. Type: MR01. Barcode: X51ZGYVD. Transaction: MzE0MzMwNTExOWFkaXF6a2N4.

  4. 3 February 2016 Appointment of Mr Bozkurt Aydinoglu as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X4ZY5K0W. Transaction: MzE0MTE2MDU2MGFkaXF6a2N4.

  5. 3 February 2016 Termination of appointment of Thomas Andrew Vernon as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X4ZY5JNM. Transaction: MzE0MTE2MDM5NWFkaXF6a2N4.

  6. 3 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGPMJK. Transaction: MzEzNjcxODUzNWFkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18GRD. Transaction: MzEzMjY1OTA2N2FkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHJOJ. Transaction: MzExMTM3NDA2MWFkaXF6a2N4.

  9. 14 November 2014 Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH to 227 Shepherds Bush Road 2Nd Floor London W6 7AS on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMHJOB. Transaction: MzExMTM3MzkxMGFkaXF6a2N4.

  10. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI77FM. Transaction: MzEwODg1MDgwMWFkaXF6a2N4.

  11. 18 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE7TAQ. Transaction: MzA4ODkxODIxM2FkaXF6a2N4.

  12. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZN0R7. Transaction: MzA4NjM1OTI3OWFkaXF6a2N4.

  13. 2 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mzc4OTg3MGFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X237PDWW. Transaction: MzA3Mzc4OTg0N2FkaXF6a2N4.

  15. 1 March 2013 Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London United Kingdom on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237PDWO. Transaction: MzA3Mzc4OTc3MWFkaXF6a2N4.

  16. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzA0MjEzMmFkaXF6a2N4.

  17. 31 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GC3Z8Y. Transaction: MzA2MzMwMzc4NmFkaXF6a2N4.

  18. 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: X1F8U1P9. Transaction: MzA2MjMwNzAyMWFkaXF6a2N4.

  19. 13 April 2012 Termination of appointment of Tess Sundelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NRG0Q. Transaction: MzA1NTc5NzQ1OWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: A16NRG0Y. Transaction: MzA1NTc5NzQzNGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: A16NRG16. Transaction: MzA1NTc5NzM3NGFkaXF6a2N4.

  22. 13 April 2012 Appointment of Gareth Edward Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NRG1M. Transaction: MzA1NTc5NTk0MmFkaXF6a2N4.

  23. 13 April 2012 Appointment of Thomas Andrew Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NRG1E. Transaction: MzA1NTc5NTg3NGFkaXF6a2N4.

  24. 13 April 2012 Appointment of Mr Benjamin James Ernest Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NRFYA. Transaction: MzA1NTc5MzE0NmFkaXF6a2N4.

  25. 10 January 2012 Appointment of Tess Sundelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109YSNM. Transaction: MzA1MDUyMjE3N2FkaXF6a2N4.

  26. 10 January 2012 Termination of appointment of Dominic Faber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109YS6G. Transaction: MzA1MDUyMjA0OGFkaXF6a2N4.

  27. 31 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X6QLRYUX. Transaction: MzA0NjMyNzQ2N2FkaXF6a2N4.

  28. 15 June 2011 Appointment of Mr Dominic Faber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZQPV02. Transaction: MzAzODg4ODAxOWFkaXF6a2N4.

  29. 15 June 2011 Appointment of Mr Juergen Detlef Doering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZQMV0Z. Transaction: MzAzODg4ODAxMWFkaXF6a2N4.

  30. 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: AX6XZQ54. Transaction: MzAyOTU3MzU3N2FkaXF6a2N4.

  31. 29 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSZ0AON9. Transaction: MzAyNjEwNDg5OGFkaXF6a2N4.

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