Aee Renewables UK 14 Limited

Company Registration Number: 07424419

Company registered in England and Wales

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Aee Renewables UK 14 Limited is a Private Company Limited by Shares first registered on 29 October 2010. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST. ANDREW STREET
LONDON
UNITED KINGDOM
EC4A 3AE

There are 674 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

07424419

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

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £447,477£467,304£462,845£730,396£197,612£3,100
of which Cash £60,024£111,303£158,209£202,597£0£0
Total Assets £447,477£467,304£462,845£730,396£197,612£3,100
Current Liabilities £80,190£81,271£90,554£89,656£270,497£4,299
Net Current Assets £367,287£386,033£372,291£640,740£-72,885£-1,199
Total Net Worth £269,013£263,800£136,052£456,011£-72,885£-1,199

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 February 2016

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • COWELL, Michael John

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Fund Management

    Month of birth: April 1970

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • HANNA, Holt William John

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Fund Management

    Month of birth: July 1977

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • LOWRY, Steven

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Fund Management

    Month of birth: November 1972

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • CROSS, Jeremy

    Secretary

    Appointed on 25 October 2012

    Resigned on 26 March 2013

    Unit 10
    The Green
    Benyon Road Silchester
    Reading
    RG7 2PQ
    United Kingdom

  • JAIJEE, Amrita

    Secretary

    Appointed on 26 March 2013

    Resigned on 10 February 2016

    14-16
    2nd Floor
    Bruton Place
    London
    W1J 6LX
    United Kingdom

  • DOERING, Juergen Detlef

    Director

    Appointed on 31 May 2011

    Resigned on 25 July 2012

    Nationality: German

    Occupation: Director

    Month of birth: August 1958

    34
    Brook Street
    London
    W1K 5DN
    England

  • GUEST, Benjamin James Ernest

    Director

    Appointed on 25 July 2012

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

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

  • KRONER, Niels

    Director

    Appointed on 29 October 2010

    Resigned on 25 July 2012

    Nationality: German

    Occupation: Director

    Month of birth: December 1976

    25
    Gilbert Street
    Flat Q
    London
    W1K 5HX
    United Kingdom

  • MAYOR, Hedley John

    Director

    Appointed on 25 October 2012

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Unit 10
    The Green
    Benyon Road Silchester
    Reading
    RG7 2PQ
    United Kingdom

  • OWEN, Gareth Edward

    Director

    Appointed on 25 July 2012

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

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

  • PAYNE, Timothy

    Director

    Appointed on 25 October 2012

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Unit 10
    The Green
    Benyon Road Silchester
    Reading
    RG7 2PQ
    United Kingdom

  • PIKE, Adrian John

    Director

    Appointed on 25 October 2012

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Unit 10
    The Green
    Benyon Road Silchester
    Reading
    RG7 2PQ
    United Kingdom

  • SUNDELIN, Therese Amanda Karolina

    Director

    Appointed on 1 January 2012

    Resigned on 25 July 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1982

    34
    Brook Street
    London
    W1K 5DN
    England

  • VERNON, Thomas Andrew

    Director

    Appointed on 25 July 2012

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1983

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

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L66ZAP2I. Transaction: MzE3NzAyODk0N2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBANO. Transaction: MzE2MDgzMzI0MmFkaXF6a2N4.

  3. 23 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CJOR4. Transaction: MzE1MTEwOTM2N2FkaXF6a2N4.

  4. 1 April 2016 Director's details changed for Mr Michael John Cowell on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X540Q6TS. Transaction: MzE0NTQyMDY1NGFkaXF6a2N4.

  5. 14 March 2016 Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP04. Barcode: X52RZF8J. Transaction: MzE0Mzk4MzU1NmFkaXF6a2N4.

  6. 10 March 2016 Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HOQO8. Transaction: MzE0MzgxMDQzMmFkaXF6a2N4.

  7. 17 February 2016 Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM02. Barcode: X50YM3XN. Transaction: MzE0MjExMjk3OWFkaXF6a2N4.

  8. 29 October 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: X4J2BB0Y. Transaction: MzEzNDEwNzU2NmFkaXF6a2N4.

  9. 29 October 2015 Secretary's details changed for Ms Amrita Jaijee on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH03. Barcode: X4J2BARD. Transaction: MzEzNDEwNjg2MGFkaXF6a2N4.

  10. 29 October 2015 Director's details changed for Mr Holt William John Hanna on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4J2BARL. Transaction: MzEzNDEwNjg2NWFkaXF6a2N4.

  11. 29 October 2015 Director's details changed for Mr Steven Lowry on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4J2BB0Q. Transaction: MzEzNDEwNjg2OGFkaXF6a2N4.

  12. 26 October 2015 Director's details changed for Mr Michael John Cowell on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4IUD5GG. Transaction: MzEzMzgyMTYwNmFkaXF6a2N4.

  13. 10 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B5Q3AP. Transaction: MzEyNjc2NjY5MWFkaXF6a2N4.

  14. 16 June 2015 Registered office address changed from 20 st. James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49KXVUO. Transaction: MzEyNTE2NjgyMmFkaXF6a2N4.

  15. 27 October 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: X3JE2ZGG. Transaction: MzExMDE3MTI3NmFkaXF6a2N4.

  16. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UVSS8. Transaction: MzEwMTk0Nzk0MmFkaXF6a2N4.

  17. 27 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A34GLD1S. Transaction: MzA5NzEwOTIxMGFkaXF6a2N4.

  18. 12 February 2014 Director's details changed for Mr Holt William John Hanna on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X31KN7KH. Transaction: MzA5NDM5ODQ5MWFkaXF6a2N4.

  19. 8 January 2014 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2Z4FH0W. Transaction: MzA5MjI1NDYxM2FkaXF6a2N4.

  20. 15 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODg0NDUwNGFkaXF6a2N4.

  21. 14 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: X2L3ZSJF. Transaction: MzA4ODc3NDg3NGFkaXF6a2N4.

  22. 5 November 2013 Registration of charge 074244190001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2KHWLI0. Transaction: MzA4ODYxODMyMWFkaXF6a2N4.

  23. 22 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzM4MTk4MWFkaXF6a2N4.

  24. 3 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: X25IH5G9. Transaction: MzA3NTYyMjQ5N2FkaXF6a2N4.

  25. 28 March 2013 Appointment of Ms Amrita Jaijee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2534GRF. Transaction: MzA3NTM4ODU4OGFkaXF6a2N4.

  26. 28 March 2013 Registered office address changed from Unit 10 the Green Benyon Road Silchester Reading RG7 2PQ United Kingdom on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X2534GE8. Transaction: MzA3NTM4ODUxMWFkaXF6a2N4.

  27. 28 March 2013 Termination of appointment of Adrian Pike as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2534D5D. Transaction: MzA3NTM4NzgxNWFkaXF6a2N4.

  28. 28 March 2013 Appointment of Mr Michael John Cowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2534DVL. Transaction: MzA3NTM4NzkzNmFkaXF6a2N4.

  29. 28 March 2013 Appointment of Mr Holt William John Hanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2534F8A. Transaction: MzA3NTM4ODI3OGFkaXF6a2N4.

  30. 28 March 2013 Appointment of Mr Steven Lowry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2534ENL. Transaction: MzA3NTM4ODEzM2FkaXF6a2N4.

  31. 28 March 2013 Termination of appointment of Timothy Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2534CU3. Transaction: MzA3NTM4NzgzNmFkaXF6a2N4.

  32. 28 March 2013 Termination of appointment of Hedley Mayor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2534COJ. Transaction: MzA3NTM4Nzc4MGFkaXF6a2N4.

  33. 28 March 2013 Termination of appointment of Jeremy Cross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2534CMO. Transaction: MzA3NTM4Nzc5MWFkaXF6a2N4.

  34. 21 November 2012 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: X1M6XGPF. Transaction: MzA2Nzg4NTY3OWFkaXF6a2N4.

  35. 20 November 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1LUN5AB. Transaction: MzA2NzgxMzE0MmFkaXF6a2N4.

  36. 15 November 2012 Current accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1LRIY57. Transaction: MzA2NzU5MjYwMWFkaXF6a2N4.

  37. 15 November 2012 Appointment of Timothy Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRIN8Y. Transaction: MzA2NzU4ODk0OWFkaXF6a2N4.

  38. 15 November 2012 Appointment of Adrian Pike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOYI7L. Transaction: MzA2NzUzODk4OGFkaXF6a2N4.

  39. 15 November 2012 Appointment of Jeremy Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LOYJSH. Transaction: MzA2NzUzOTU5OGFkaXF6a2N4.

  40. 15 November 2012 Appointment of Hedley Mayor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOYIZD. Transaction: MzA2NzUzOTMxOWFkaXF6a2N4.

  41. 14 November 2012 Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOYJV4. Transaction: MzA2NzUzOTYxNmFkaXF6a2N4.

  42. 14 November 2012 Termination of appointment of Thomas Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOYH6Y. Transaction: MzA2NzUzODY0MmFkaXF6a2N4.

  43. 14 November 2012 Termination of appointment of Gareth Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOYH0J. Transaction: MzA2NzUzODU3N2FkaXF6a2N4.

  44. 14 November 2012 Termination of appointment of Benjamin Guest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOYGWR. Transaction: MzA2NzUzODU2NGFkaXF6a2N4.

  45. 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: X1F8U1RT. Transaction: MzA2MjMwNzA4N2FkaXF6a2N4.

  46. 31 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1E1K8VE. Transaction: MzA2MTY3NjQ2NWFkaXF6a2N4.

  47. 26 July 2012 Appointment of Benjamin James Ernest Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYNI6O. Transaction: MzA2MTQ3NDkzNGFkaXF6a2N4.

  48. 26 July 2012 Appointment of Mr Thomas Andrew Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYNH7T. Transaction: MzA2MTQ3NDY0MGFkaXF6a2N4.

  49. 26 July 2012 Termination of appointment of Tess Sundelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYNG22. Transaction: MzA2MTQ3NDM4MGFkaXF6a2N4.

  50. 26 July 2012 Termination of appointment of Niels Kroner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYNFV7. Transaction: MzA2MTQ3NDMzMWFkaXF6a2N4.

  51. 26 July 2012 Termination of appointment of Jurgen Doring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYNFT8. Transaction: MzA2MTQ3NDMxN2FkaXF6a2N4.

  52. 26 July 2012 Appointment of Mr Gareth Edward Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYNFH5. Transaction: MzA2MTQ3NDIzOWFkaXF6a2N4.

  53. 3 July 2012 Statement of capital following an allotment of shares on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Capital. Type: SH01. Barcode: X1CDVMPL. Transaction: MzA2MDE4MzI3OGFkaXF6a2N4.

  54. 12 March 2012 Appointment of Mr Jurgen Doring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KQAGP. Transaction: MzA1Mzk4ODM4OGFkaXF6a2N4.

  55. 10 January 2012 Appointment of Tess Sundelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Z41C. Transaction: MzA1MDUyNDk0MGFkaXF6a2N4.

  56. 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: X6QLVYU1. Transaction: MzA0NjMyNzUwNGFkaXF6a2N4.

  57. 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: AX6XYQ53. Transaction: MzAyOTU3MzU4N2FkaXF6a2N4.

  58. 29 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSZ1HONH. Transaction: MzAyNjEwNDk2OWFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:04:54 +0100