Aee Renewables UK 26 Limited

Company Registration Number: 07485975

Company registered in England and Wales

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Aee Renewables UK 26 Limited is a Private Company Limited by Shares first registered on 10 January 2011. Its current registered address is in London.

Registered Address

2ND FLOOR, 227
SHEPHERDS BUSH ROAD
LONDON
ENGLAND
W6 7AS

There are 79 companies currently registered at this postcode, including this one.

All companies at W6 7AS

Registration Data

Company Number

07485975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2011

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £7,915,763£8,363,441£8,780,298£9,230,985£9,577,967
Current Assets £4,508,189£2,813,319£1,042,291£745,325£1,624,565
of which Cash £1,629,209£1,078,053£364,001£12,484£260,505
Total Assets £12,423,952£11,176,760£9,822,589£9,976,310£11,202,532
Current Liabilities £380,853£277,115£119,059£397,117£2,106,135
Net Current Assets £4,127,336£2,536,204£923,232£348,208£-481,570
Total Net Worth £12,043,099£10,899,645£9,703,530£9,579,193£9,096,397

Previous Names

No previous names

Company Officers

  • AYDINOGLU, Bozkurt

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1971

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

  • GUEST, Benjamin James Ernest

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

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

  • DOERING, Juergen Detlef

    Director

    Appointed on 10 January 2011

    Resigned on 3 June 2011

    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 31 May 2011

    Resigned on 4 June 2011

    Nationality: German

    Occupation: None

    Month of birth: August 1978

    34
    Brook Street
    London
    W1K 5DN

  • KRONER, Niels

    Director

    Appointed on 10 January 2011

    Resigned on 3 June 2011

    Nationality: German

    Occupation: Director

    Month of birth: December 1976

    25
    Gilbert Street
    Flat Q
    London
    W1K 5HX
    United Kingdom

  • MARKS, Rosemary Anne

    Director

    Appointed on 14 July 2011

    Resigned on 17 December 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1944

    59
    Gloucester Place
    London
    W1U 8JH
    United Kingdom

  • RODEN, Bianca Rose

    Director

    Appointed on 14 July 2011

    Resigned on 17 December 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    59
    Gloucester Place
    London
    W1U 8JH
    United Kingdom

  • SUGARMAN, Peter Michael

    Director

    Appointed on 14 July 2011

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Private Equity

    Month of birth: January 1960

    61
    Conduit Street
    London
    W1S 2GB
    Uk

  • YATES, Christian James Kurt

    Director

    Appointed on 3 June 2011

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Director/Investment Manager

    Month of birth: February 1962

    11-14
    Grafton Street
    London
    W1S 4EW
    England

  • ZIMMERMAN, Laura Jane

    Director

    Appointed on 14 July 2011

    Resigned on 17 December 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1949

    59
    Gloucester Place
    London
    W1U 8JH
    United Kingdom

This information was most recently updated 03/08/2017.

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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: L5Z9B38G. Transaction: MzE2ODA3MTg2NWFkaXF6a2N4.

  2. 20 January 2017 Registered office address changed from C/O Hazel Capital Llp 227 2nd Floor Shepherds Bush Road London W6 7AS to 2nd Floor, 227 Shepherds Bush Road London W6 7AS on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ2N3N. Transaction: MzE2NzA2OTcyMGFkaXF6a2N4.

  3. 20 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2MS9. Transaction: MzE2NzA2OTU4M2FkaXF6a2N4.

  4. 8 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ1I3. Transaction: MzE0MDk4Njk0OWFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCHS1U. Transaction: MzEzOTUyNzA4NWFkaXF6a2N4.

  6. 12 January 2016 Registered office address changed from 227 2nd Floor Shepherds Bush Road London W6 7AS England to C/O Hazel Capital Llp 227 2nd Floor Shepherds Bush Road London W6 7AS on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YCHRTD. Transaction: MzEzOTQ0MDU5OWFkaXF6a2N4.

  7. 12 January 2016 Registered office address changed from 35 New Bridge Street London EC4V 6BW to C/O Hazel Capital Llp 227 2nd Floor Shepherds Bush Road London W6 7AS on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YCHLY3. Transaction: MzEzOTQzODcwOGFkaXF6a2N4.

  8. 11 January 2016 Director's details changed for Mr Bozkurt Aydinoglu on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4YCHS1M. Transaction: MzEzOTQ0MDYwNGFkaXF6a2N4.

  9. 13 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XAEQ. Transaction: MzExNjY2MjUwOGFkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHJSX. Transaction: MzExNjA1MTAyOGFkaXF6a2N4.

  11. 26 January 2015 Director's details changed for Mr Benjamin James Ernest Guest on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X3ZVHJSP. Transaction: MzExNjA1MDk5NGFkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0K94. Transaction: MzA5MzYzOTExM2FkaXF6a2N4.

  13. 3 January 2014 Termination of appointment of Bianca Roden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NUR8CB. Transaction: MzA5MTg1MzQ4MGFkaXF6a2N4.

  14. 3 January 2014 Termination of appointment of Laura Zimmerman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NUR8BN. Transaction: MzA5MTg1MzQ0NmFkaXF6a2N4.

  15. 3 January 2014 Termination of appointment of Rosemary Marks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NUQTYE. Transaction: MzA5MTg1MzI3OGFkaXF6a2N4.

  16. 3 January 2014 Termination of appointment of Peter Sugarman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NUQTXU. Transaction: MzA5MTg1MzI1MmFkaXF6a2N4.

  17. 3 January 2014 Appointment of Mr Bozkurt Aydinoglu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NUQTXE. Transaction: MzA5MTg1MzE1MWFkaXF6a2N4.

  18. 24 December 2013 Registration of charge 074859750001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2NWGXM1. Transaction: MzA5MTk4NjgwM2FkaXF6a2N4.

  19. 25 November 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LN84Y2. Transaction: MzA4OTQwMzk5MmFkaXF6a2N4.

  20. 5 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: A23BX360. Transaction: MzA3Mzk0ODcyNGFkaXF6a2N4.

  21. 12 October 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1J9ABHT. Transaction: MzA2NTc0MjEzMGFkaXF6a2N4.

  22. 17 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A12SWPD6. Transaction: MzA1MjYxOTk0M2FkaXF6a2N4.

  23. 26 January 2012 Director's details changed for Laura Jane Zimmerman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11CNYWG. Transaction: MzA1MTQ0MTM1OWFkaXF6a2N4.

  24. 26 January 2012 Director's details changed for Mrs Bianca Rose Roden on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11CNYL6. Transaction: MzA1MTQ0MTI3OWFkaXF6a2N4.

  25. 26 January 2012 Director's details changed for Major Rosemary Anne Marks on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11CNYDT. Transaction: MzA1MTQ0MTIxNGFkaXF6a2N4.

  26. 26 January 2012 Director's details changed for Mr Benjamin James Ernest Guest on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11CNY4O. Transaction: MzA1MTQ0MTE0NmFkaXF6a2N4.

  27. 15 September 2011 Statement of capital following an allotment of shares on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH01. Barcode: AAEA8XJW. Transaction: MzA0Mzg1OTYyMWFkaXF6a2N4.

  28. 12 September 2011 Current accounting period extended from 31 January 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: XQ6XRXHV. Transaction: MzA0MzY2MTcyOGFkaXF6a2N4.

  29. 25 August 2011 Appointment of Mr Peter Michael Sugarman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH23WWXL. Transaction: MzA0MjY5MzU3M2FkaXF6a2N4.

  30. 9 August 2011 Appointment of Laura Jane Zimmerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN09MWE2. Transaction: MzA0MTgzNzA3NmFkaXF6a2N4.

  31. 9 August 2011 Appointment of Bianca Roden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN09KWE0. Transaction: MzA0MTgzNjA3NWFkaXF6a2N4.

  32. 9 August 2011 Appointment of Major Rosemary Anne Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN09JWEZ. Transaction: MzA0MTgzNTg0MWFkaXF6a2N4.

  33. 9 August 2011 Termination of appointment of Christian Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN09IWEY. Transaction: MzA0MTgyODM3MWFkaXF6a2N4.

  34. 4 July 2011 Termination of appointment of Dominic Faber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYQIGVF6. Transaction: MzAzOTg3MzAzOGFkaXF6a2N4.

  35. 16 June 2011 Appointment of Dominic Faber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5ANRV0Y. Transaction: MzAzODkzNjg4OWFkaXF6a2N4.

  36. 13 June 2011 Registered office address changed from 34 Brook Street London W1K 5DN England on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: A6X8SUV2. Transaction: MzAzODc1NDkyM2FkaXF6a2N4.

  37. 13 June 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6X8TUV3. Transaction: MzAzODc1NDY3MGFkaXF6a2N4.

  38. 13 June 2011 Termination of appointment of Juergen Detlef Doering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6X86UVG. Transaction: MzAzODc1NDYzNmFkaXF6a2N4.

  39. 13 June 2011 Termination of appointment of Niels Kroner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6X88UVI. Transaction: MzAzODc1NDU5OGFkaXF6a2N4.

  40. 13 June 2011 Appointment of Christian James Kurt Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6X87UVH. Transaction: MzAzODc1NDQ3M2FkaXF6a2N4.

  41. 13 June 2011 Appointment of Mr Benjamin James Ernest Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6X8AUVK. Transaction: MzAzODc1NDMxNmFkaXF6a2N4.

  42. 8 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODYwNDU4OGFkaXF6a2N4.

  43. 8 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RO9YEUOI. Transaction: MzAzODUwMTMxMmFkaXF6a2N4.

  44. 7 June 2011 Statement of capital following an allotment of shares on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Capital. Type: SH01. Barcode: A95A7UON. Transaction: MzAzODQ3Mzc5OWFkaXF6a2N4.

  45. 10 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF613QMY. Transaction: MzAzMDAzOTQ0MWFkaXF6a2N4.

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