Aee Renewables UK 16 Limited

Company Registration Number: 07453123

Company registered in England and Wales

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Aee Renewables UK 16 Limited is a Private Company Limited by Shares first registered on 29 November 2010. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

DELTA PLACE
27 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL53 7TH

There are 258 companies currently registered at this postcode, including this one.

All companies at GL53 7TH

Registration Data

Company Number

07453123

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £177,641£573,207£123,412£137,064£1,232
of which Cash £20,161£368,654£25,975£0£0
Total Assets £177,641£573,207£123,412£137,064£1,232
Current Liabilities £3,465,597£3,767,599£142,015£140,413£2,431
Net Current Assets £-3,287,956£-3,194,392£-18,603£-3,349£-1,199
Total Net Worth £-25,524£-26,100£-18,603£-3,349£-1,199

Previous Names

No previous names

Company Officers

  • EVANS, Matthew Benedict

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Delta Place
    27 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7TH
    England

  • MAHON, Stephen William

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Delta Place
    27 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7TH
    England

  • SPACEY, Douglas Richard

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Delta Place
    27 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7TH
    England

  • YAZDABADI, Alan Adi

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1980

    Delta Place
    27 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7TH
    England

  • DOERING, Juergen Detlef

    Director

    Appointed on 11 June 2013

    Resigned on 4 April 2014

    Nationality: German

    Occupation: Director

    Month of birth: August 1958

    34
    Brook Street
    London
    W1K 5DN
    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 11 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    34
    Brook Street
    London
    W1K 5DN
    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

  • KRONINGER, Niels, Dr

    Director

    Appointed on 11 June 2013

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    34
    Brook Street
    London
    W1K 5DN
    England

  • OWEN, Gareth Edward

    Director

    Appointed on 24 July 2012

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    34
    Brook Street
    London
    W1K 5DN
    England

  • SUNDELIN, Therese Amanda Karolina

    Director

    Appointed on 11 June 2013

    Resigned on 21 May 2014

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1982

    2nd Floor, Essel House
    Foley Street
    London
    W1W 7TH
    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
    England

  • VERNON, Thomas Andrew

    Director

    Appointed on 24 July 2012

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    34
    Brook Street
    London
    W1K 5DN
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2J4I. Transaction: MzE1ODY5MDc2N2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26DCI. Transaction: MzE1NTc5ODAyOWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYINYA. Transaction: MzEzMjAwOTUyNWFkaXF6a2N4.

  4. 10 August 2015 Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4D7CCCY. Transaction: MzEyODU1MDIzNmFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9H5D. Transaction: MzEyNzkwOTUzN2FkaXF6a2N4.

  6. 12 March 2015 Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X42X6YFN. Transaction: MzExODk4NjM5MWFkaXF6a2N4.

  7. 26 February 2015 Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X421QB7D. Transaction: MzExODE2MDU4MGFkaXF6a2N4.

  8. 15 November 2014 Registration of charge 074531230001, created on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KQQ9PC. Transaction: MzExMTcxNDI0NmFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINZ2Q. Transaction: MzEwODU2MzI1M2FkaXF6a2N4.

  10. 29 September 2014 Registered office address changed from 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFU522. Transaction: MzEwODQxNDQ5MmFkaXF6a2N4.

  11. 29 September 2014 Registered office address changed from C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFU3LM. Transaction: MzEwODQxNDA3OGFkaXF6a2N4.

  12. 17 September 2014 Registered office address changed from 2Nd Floor, Essel House Foley Street London W1W 7TH to C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN6OPS. Transaction: MzEwNzY0OTgzNWFkaXF6a2N4.

  13. 9 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2EK5S. Transaction: MzEwNzE1NDIwNGFkaXF6a2N4.

  14. 22 May 2014 Termination of appointment of Therese Sundelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FKOEO. Transaction: MzEwMDU0NTQwNWFkaXF6a2N4.

  15. 22 May 2014 Termination of appointment of Niels Kroninger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FKO7T. Transaction: MzEwMDU0NTM1OWFkaXF6a2N4.

  16. 22 May 2014 Appointment of Mr Alan Adi Yazdabadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FJWN5. Transaction: MzEwMDUzODY4M2FkaXF6a2N4.

  17. 22 May 2014 Appointment of Mr Stephen William Mahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FIMNS. Transaction: MzEwMDUyNTIxM2FkaXF6a2N4.

  18. 22 May 2014 Appointment of Mr Matthew Benedict Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FIJPU. Transaction: MzEwMDUyNDE5N2FkaXF6a2N4.

  19. 22 May 2014 Appointment of Mr Douglas Richard Spacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FIIZQ. Transaction: MzEwMDUyNDAwMWFkaXF6a2N4.

  20. 22 May 2014 Registered office address changed from 34 Brook Street London W1K 5DN England on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FIDT4. Transaction: MzEwMDUyMjM0NmFkaXF6a2N4.

  21. 24 April 2014 Director's details changed for Dr. Niels Kroninger on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HD7QQ. Transaction: MzA5ODczNTUzMWFkaXF6a2N4.

  22. 15 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODI3NjIwNWFkaXF6a2N4.

  23. 4 April 2014 Termination of appointment of Juergen Doering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35468GZ. Transaction: MzA5NzY1NTk0MGFkaXF6a2N4.

  24. 26 February 2014 Director's details changed for Mr Niels Kroner on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH01. Barcode: X32IEO2A. Transaction: MzA5NTI5Mjc1M2FkaXF6a2N4.

  25. 15 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2IRCUK0. Transaction: MzA4NzAwMDk1OWFkaXF6a2N4.

  26. 11 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEV668. Transaction: MzA4MTM5MDM4MGFkaXF6a2N4.

  27. 24 June 2013 Appointment of Ms Therese Amanda Karolina Sundelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6ROF4. Transaction: MzA4MDM0MzQ3MWFkaXF6a2N4.

  28. 24 June 2013 Appointment of Mr Juergen Detlef Doering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RNYY. Transaction: MzA4MDM0MzM3NGFkaXF6a2N4.

  29. 24 June 2013 Appointment of Dr. Niels Kroner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RNHV. Transaction: MzA4MDM0MzI2NGFkaXF6a2N4.

  30. 24 June 2013 Termination of appointment of Thomas Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6RMWO. Transaction: MzA4MDM0MzEzNWFkaXF6a2N4.

  31. 24 June 2013 Termination of appointment of Benjamin Guest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6RMPV. Transaction: MzA4MDM0MzExMmFkaXF6a2N4.

  32. 24 June 2013 Termination of appointment of Gareth Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6RMSG. Transaction: MzA4MDM0MzEwOGFkaXF6a2N4.

  33. 24 June 2013 Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6RMGI. Transaction: MzA4MDM0MzAzMWFkaXF6a2N4.

  34. 12 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTY2OTA2MGFkaXF6a2N4.

  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: X1LJQGU1. Transaction: MzA2NzM2MTM1NGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GC3Z6Z. Transaction: MzA2MzMwMjYyN2FkaXF6a2N4.

  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: X1F8U90S. Transaction: MzA2MjMwOTAyMWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1F8U8TD. Transaction: MzA2MjMwODk2NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1F8U8QQ. Transaction: MzA2MjMwODk0OGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1F8U8IZ. Transaction: MzA2MjMwODg2OGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X1F8U87K. Transaction: MzA2MjMwODc4N2FkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X1F8U7LV. Transaction: MzA2MjMwODYxMGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X1F8U5T5. Transaction: MzA2MjMwODAzNmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X17Y1YGY. Transaction: MzA1NjY5NjExNGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X17Y1ET4. Transaction: MzA1NjY5MTA0MGFkaXF6a2N4.

  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: X7DSTYVV. Transaction: MzA0NjQxMTQ5NmFkaXF6a2N4.

  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: AX6XWQ51. Transaction: MzAyOTU3MzYwM2FkaXF6a2N4.

  48. 29 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29IFPF9. Transaction: MzAyNzY5NjA5M2FkaXF6a2N4.

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