Aee Renewables UK 18 Limited

Company Registration Number: 07453115

Company registered in England and Wales

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Aee Renewables UK 18 Limited is a Private Company Limited by Shares first registered on 29 November 2010. Its current registered address is in London.

Registered Address

REX HOUSE 4TH FLOOR
4-12 REGENT STREET
LONDON
ENGLAND
SW1Y 4PE

There are 102 companies currently registered at this postcode, including this one.

All companies at SW1Y 4PE

Registration Data

Company Number

07453115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £2,198,181£2,154,998£2,136,965£0£0
Current Assets £1,969,597£1,927,298£1,699,828£76,434£4,701
of which Cash £520,811£54,406£691,200£0£0
Total Assets £4,167,778£4,082,296£3,836,793£76,434£4,701
Current Liabilities £1,198,552£1,211,941£1,158,404£2,769,366£5,900
Net Current Assets £771,045£715,357£541,424£-2,692,932£-1,199
Total Net Worth £2,969,226£2,870,355£2,678,389£-88,911£-1,199

Previous Names

No previous names

Company Officers

  • HAZELWOOD, Charles John Gore

    Director

    Appointed on 12 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Aip - Arjun Infrastructure Partners, Rex House
    4th Floor
    4-12 Regent Street
    London
    SW1Y 4PE
    England

  • TOOR, Surinder Singh

    Director

    Appointed on 12 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    Aip - Arjun Infrastructure Partners, Rex House
    4th Floor
    4 - 12 Regent Street
    London
    SW1Y 4PE
    England

  • DOERING, Juergen Detlef

    Director

    Appointed on 30 April 2012

    Resigned on 24 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 24 July 2012

    Resigned on 12 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Rex House
    4th Floor
    4-12 Regent Street
    London
    SW1Y 4PE
    England

  • KRONER, Niels

    Director

    Appointed on 29 November 2010

    Resigned on 24 July 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 24 July 2012

    Resigned on 12 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Rex House
    4th Floor
    4-12 Regent Street
    London
    SW1Y 4PE
    England

  • SUNDELIN, Therese Amanda Karolina

    Director

    Appointed on 30 April 2012

    Resigned on 24 July 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1982

    34
    Brook Street
    London
    W1K 5DN
    United Kingdom

  • VERNON, Thomas Andrew

    Director

    Appointed on 24 July 2012

    Resigned on 12 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    Rex House
    4th Floor
    4-12 Regent Street
    London
    SW1Y 4PE
    England

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

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Latest Filings

  1. 12 May 2017 Second filing of Confirmation Statement dated 01/11/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A65EIDOQ. Transaction: MzE3NTY1MzQ0MWFkaXF6a2N4.

  2. 6 April 2017 Registration of charge 074531150004, created on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Mortgage. Type: MR01. Barcode: X63SMRP6. Transaction: MzE3Mjk4OTIwNmFkaXF6a2N4.

  3. 9 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxSEdWUERhZGlxemtjeA.

  4. 8 February 2017 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: R5Z2HZKZ. Transaction: MzE2ODUyMDYyN2FkaXF6a2N4.

  5. 8 February 2017 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: R5Z2HZKR. Transaction: MzE2ODUyMDQwNmFkaXF6a2N4.

  6. 8 February 2017 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: R5Z2HZIR. Transaction: MzE2ODUyMDI0MmFkaXF6a2N4.

  7. 8 February 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: R5Z2HZIB. Transaction: MzE2ODUxOTgyNGFkaXF6a2N4.

  8. 8 February 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5Z1LNOG. Transaction: MzE2ODUxOTM5MmFkaXF6a2N4.

  9. 17 January 2017 Registered office address changed from C/O Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7AS to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5Y8JEZE. Transaction: MzE2NjY4OTY2MWFkaXF6a2N4.

  10. 16 January 2017 Termination of appointment of Thomas Andrew Vernon as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8LIBU. Transaction: MzE2NjcxNTI4MWFkaXF6a2N4.

  11. 16 January 2017 Termination of appointment of Gareth Edward Owen as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8LIEA. Transaction: MzE2NjcxNTIyNGFkaXF6a2N4.

  12. 16 January 2017 Termination of appointment of Benjamin James Ernest Guest as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8LI3K. Transaction: MzE2NjcxNTE3NWFkaXF6a2N4.

  13. 16 January 2017 Appointment of Mr Surinder Singh Toor as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5Y8KWGJ. Transaction: MzE2NjcwODI0M2FkaXF6a2N4.

  14. 16 January 2017 Appointment of Mr Charles John Gore Hazelwood as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5Y8KTLL. Transaction: MzE2NjcwNzIxMmFkaXF6a2N4.

  15. 16 January 2017 Satisfaction of charge 074531150003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y8JQWW. Transaction: MzE2NjY5NTI2MGFkaXF6a2N4.

  16. 15 November 2016 01/11/16 Statement of Capital gbp 1.99 [View PDF]

    Action Date: 1 November 2016. Category: Return. Type: CS01. Barcode: X5JT69YV. Transaction: MzE2MTk3NDU4MWFkaXF6a2N4.

  17. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGBBU. Transaction: MzE1OTA2ODkwN2FkaXF6a2N4.

  18. 4 January 2016 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: A4MLC7ZV. Transaction: MzEzODg2NDE4M2FkaXF6a2N4.

  19. 9 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: A4L3ETHT. Transaction: MzEzNzEzMTM4MWFkaXF6a2N4.

  20. 8 December 2015 Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Document replacement. Type: RP04. Barcode: A4L3ETGX. Transaction: MzEzNzAzOTU4NmFkaXF6a2N4.

  21. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18GS1. Transaction: MzEzMjY1OTA2M2FkaXF6a2N4.

  22. 14 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHPVB. Transaction: MzExMTM3NTY2MWFkaXF6a2N4.

  23. 12 November 2014 Registered office address changed from , C/O Hazel Capital Llp, 59 Gloucester Place, London, W1U 8JH to C/O Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7AS on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: A3K3N596. Transaction: MzExMTEzMTg4NWFkaXF6a2N4.

  24. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI77FU. Transaction: MzEwODg1MDgwM2FkaXF6a2N4.

  25. 20 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJG5IQ. Transaction: MzA4OTA1NzkwM2FkaXF6a2N4.

  26. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZN0NN. Transaction: MzA4NjM1OTE5NmFkaXF6a2N4.

  27. 25 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DD5DN6. Transaction: MzA4MjMzNjU2NmFkaXF6a2N4.

  28. 25 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DD5DNE. Transaction: MzA4MjMzNjYwOGFkaXF6a2N4.

  29. 23 July 2013 Statement of capital following an allotment of shares on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Capital. Type: SH01. Barcode: A2D0DKIO. Transaction: MzA4MTk5NDQzMGFkaXF6a2N4.

  30. 19 July 2013 Registration of charge 074531150003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CWYZC2. Transaction: MzA4MTc4NjAxN2FkaXF6a2N4.

  31. 10 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTMyNjYzMmFkaXF6a2N4.

  32. 10 July 2013 Sub-division of shares on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Capital. Type: SH02. Barcode: A2BSPYB5. Transaction: MzA4MTMxNTMwOWFkaXF6a2N4.

  33. 19 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1M1DO6X. Transaction: MzA2Nzg3NjE0OGFkaXF6a2N4.

  34. 19 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1M1DO8H. Transaction: MzA2Nzg3NTgwN2FkaXF6a2N4.

  35. 12 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQG1D. Transaction: MzA2NzM2MTA0OGFkaXF6a2N4.

  36. 31 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GC3Z8I. Transaction: MzA2MzMwMzg1M2FkaXF6a2N4.

  37. 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: X1F8UBO3. Transaction: MzA2MjMwOTczM2FkaXF6a2N4.

  38. 13 August 2012 Termination of appointment of Tess Sundelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UBCW. Transaction: MzA2MjMwOTY2M2FkaXF6a2N4.

  39. 13 August 2012 Termination of appointment of Niels Kroner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UBBT. Transaction: MzA2MjMwOTY1N2FkaXF6a2N4.

  40. 13 August 2012 Termination of appointment of Jurgen Doring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UB0Y. Transaction: MzA2MjMwOTU4MmFkaXF6a2N4.

  41. 13 August 2012 Appointment of Mr Benjamin James Ernest Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UB02. Transaction: MzA2MjMwOTU1N2FkaXF6a2N4.

  42. 13 August 2012 Appointment of Mr Thomas Andrew Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UAFD. Transaction: MzA2MjMwOTQxN2FkaXF6a2N4.

  43. 13 August 2012 Appointment of Mr Gareth Edward Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UA23. Transaction: MzA2MjMwOTM0MmFkaXF6a2N4.

  44. 30 April 2012 Appointment of Mr Jurgen Detlef Doring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y170W. Transaction: MzA1NjY4ODg1N2FkaXF6a2N4.

  45. 30 April 2012 Appointment of Mrs Tess Sundelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y12P6. Transaction: MzA1NjY4NzgzMmFkaXF6a2N4.

  46. 1 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X7DT2YV5. Transaction: MzA0NjQxMTQ0OGFkaXF6a2N4.

  47. 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: AX6XUQ5Z. Transaction: MzAyOTU3MzYyNGFkaXF6a2N4.

  48. 29 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29IGPFA. Transaction: MzAyNzY5NjA5OGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:10:46 +0100