Aee Renewables UK 15 Limited

Company Registration Number: 07424679

Company registered in England and Wales

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Aee Renewables UK 15 Limited is a Private Company Limited by Shares first registered on 1 November 2010. Its current registered address is in London.

Registered Address

227 SHEPHERDS BUSH ROAD
LONDON
W6 7AS

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

All companies at W6 7AS

Registration Data

Company Number

07424679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £7,859,408£8,292,915£8,548,197£9,027,227£9,480,222£0
Current Assets £5,467,731£4,015,871£2,504,204£1,444,270£871,305£0
of which Cash £1,209,953£731,331£152,793£26,963£185,986£0
Total Assets £13,327,139£12,308,786£11,052,401£10,471,497£10,351,527£0
Current Liabilities £430,832£336,683£219,896£218,227£597,232£0
Net Current Assets £5,036,899£3,679,188£2,284,308£1,226,043£274,073£0
Total Net Worth £12,896,307£11,972,103£10,832,505£10,253,270£9,754,295£0

Previous Names

No previous names

Company Officers

  • GUEST, Benjamin James Ernest

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1973

    227
    Shepherds Bush Road
    London
    W6 7AS
    England

  • OWEN, Gareth Edward

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1975

    227
    Shepherds Bush Road
    London
    W6 7AS
    England

  • DOERING, Juergen Detlef

    Director

    Appointed on 15 June 2011

    Resigned on 21 February 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 1 November 2010

    Resigned on 21 February 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 21 February 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1982

    34
    Brook Street
    London
    W1K 5DN
    England

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: L5Z9B38O. Transaction: MzE2ODA3MTUzMGFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0S6Z. Transaction: MzE2NDMyMTI1MmFkaXF6a2N4.

  3. 8 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ1IZ. Transaction: MzE0MDk4Njk0OGFkaXF6a2N4.

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

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGR1RE. Transaction: MzEzNjczMjE3NWFkaXF6a2N4.

  5. 3 December 2015 Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGR1Q2. Transaction: MzEzNjczMjEyM2FkaXF6a2N4.

  6. 13 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XAEY. Transaction: MzExNjY2MjUwN2FkaXF6a2N4.

  7. 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: X3KMHG9E. Transaction: MzExMTM3MjkyNGFkaXF6a2N4.

  8. 24 December 2013 Registration of charge 074246790001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2NWGXPT. Transaction: MzA5MTg5MjkxNWFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MI0EWH. Transaction: MzA5MDMyMzg2MGFkaXF6a2N4.

  10. 4 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: X2KGJ37C. Transaction: MzA4ODExNjIzNGFkaXF6a2N4.

  11. 4 March 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A236SK9K. Transaction: MzA3Mzg4NDk4MGFkaXF6a2N4.

  12. 14 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: X1LOWT54. Transaction: MzA2NzUxNDExN2FkaXF6a2N4.

  13. 14 May 2012 Previous accounting period shortened from 31 July 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X18Y5A16. Transaction: MzA1NzQ0OTMyNWFkaXF6a2N4.

  14. 14 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18Y58M2. Transaction: MzA1NzQ0OTAxNmFkaXF6a2N4.

  15. 26 April 2012 Previous accounting period shortened from 31 December 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X17NUQ8I. Transaction: MzA1NjU3MDgwMWFkaXF6a2N4.

  16. 30 March 2012 Appointment of Mr Benjamin James Ernest Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158FAB5. Transaction: MzA1NTA2NDM2MWFkaXF6a2N4.

  17. 30 March 2012 Appointment of Gareth Edward Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158FABD. Transaction: MzA1NTA2NDI1N2FkaXF6a2N4.

  18. 30 March 2012 Registered office address changed from 34 Brook Street London W1K 5DN England on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: A158FABM. Transaction: MzA1NTA2NDE5NWFkaXF6a2N4.

  19. 30 March 2012 Termination of appointment of Niels Kroner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A158FAAX. Transaction: MzA1NTA2NDEyNWFkaXF6a2N4.

  20. 30 March 2012 Termination of appointment of Tess Sundelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A158FAAP. Transaction: MzA1NTA2NDEwMGFkaXF6a2N4.

  21. 30 March 2012 Termination of appointment of Juergen Doering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A158FAAH. Transaction: MzA1NTA2NDA0NmFkaXF6a2N4.

  22. 30 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTA2Mzk0MGFkaXF6a2N4.

  23. 30 March 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A158FA9T. Transaction: MzA1NTA0MzMyMmFkaXF6a2N4.

  24. 21 February 2012 Statement of capital following an allotment of shares on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Capital. Type: SH01. Barcode: A135OSOH. Transaction: MzA1MjgzMjcxMmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X109YF35. Transaction: MzA1MDUxODMzOGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X109YEA1. Transaction: MzA1MDUxODA5OWFkaXF6a2N4.

  27. 7 December 2011 Statement of capital following an allotment of shares on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Capital. Type: SH01. Barcode: AGRPRZQM. Transaction: MzA0ODU3OTQ4NGFkaXF6a2N4.

  28. 5 December 2011 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: AH4WTZP8. Transaction: MzA0ODQxOTg0NWFkaXF6a2N4.

  29. 27 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: X5REWYQR. Transaction: MzA0NjE5MjU0OWFkaXF6a2N4.

  30. 15 June 2011 Appointment of Mr Dominic Faber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZQGV0T. Transaction: MzAzODg4Nzk2N2FkaXF6a2N4.

  31. 15 June 2011 Appointment of Mr Juergen Detlef Doering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZQFV0S. Transaction: MzAzODg4Nzk2NmFkaXF6a2N4.

  32. 31 December 2010 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AX6XXQ52. Transaction: MzAyOTU3MzU5NGFkaXF6a2N4.

  33. 1 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT1YLONL. Transaction: MzAyNjExMjk2M2FkaXF6a2N4.

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