Aee Renewables UK 32 Limited

Company Registration Number: 07502547

Company registered in England and Wales

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Aee Renewables UK 32 Limited is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in London.

Registered Address

19 NASSAU STREET
1ST FLOOR
LONDON
ENGLAND
W1W 7AF

There are 71 companies currently registered at this postcode, including this one.

All companies at W1W 7AF

Registration Data

Company Number

07502547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £17,549£0£0
of which Cash £0£0£0
Total Assets £17,549£0£0
Current Liabilities £9,672£177,932£0
Net Current Assets £7,877£-177,932£0
Total Net Worth £-277,680£-177,932£0

Previous Names

No previous names

Company Officers

  • KRONINGER, Niels, Dr

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    19
    Nassau Street
    1st Floor
    London
    W1W 7AF
    England

  • DOERING, Juergen Detlef

    Director

    Appointed on 24 January 2011

    Resigned on 1 May 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: August 1958

    98
    Park Street
    Flat 6
    London
    W1K 6NZ
    United Kingdom

  • SUNDELIN, Therese Amanda Karolina

    Director

    Appointed on 1 January 2012

    Resigned on 24 August 2016

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1982

    19
    Nassau Street
    1st Floor
    London
    W1W 7AF
    England

  • WEBSTER, Charles Robert Clifton

    Director

    Appointed on 1 May 2014

    Resigned on 28 September 2015

    Nationality: English

    Occupation: Director

    Month of birth: October 1978

    19
    Nassau Street
    1st Floor
    London
    W1W 7AF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5FVDGDM. Transaction: MzE1NzY5MDI0MWFkaXF6a2N4.

  2. 7 September 2016 Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: X5F06VPD. Transaction: MzE1NjkwMzQwN2FkaXF6a2N4.

  3. 21 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X518WWYR. Transaction: MzE0MjM3MjM1MGFkaXF6a2N4.

  4. 21 February 2016 Director's details changed for Dr Niels Kroninger on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X518WWZU. Transaction: MzE0MjM3MjM0MWFkaXF6a2N4.

  5. 21 February 2016 Director's details changed for Ms Therese Amanda Karolina Sundelin on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X518WX02. Transaction: MzE0MjM3MjM0MmFkaXF6a2N4.

  6. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SBHE. Transaction: MzEzMjU0MDQyMmFkaXF6a2N4.

  7. 1 October 2015 Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4H3V7R6. Transaction: MzEzMjE3NjM0MmFkaXF6a2N4.

  8. 18 September 2015 Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8BPMA. Transaction: MzEzMTIyNTkxMmFkaXF6a2N4.

  9. 9 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMzVIOFJhZGlxemtjeA.

  10. 17 February 2015 Statement of capital following an allotment of shares on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Capital. Type: SH01. Barcode: X41E9OMG. Transaction: MzExNzQ0OTY4MmFkaXF6a2N4.

  11. 2 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40DV9JM. Transaction: MzExNjUyMTk0NGFkaXF6a2N4.

  12. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ98GG. Transaction: MzEwODgyOTYxNmFkaXF6a2N4.

  13. 16 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE2OTgxMGFkaXF6a2N4.

  14. 8 May 2014 Termination of appointment of Juergen Doering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HR8K2. Transaction: MzA5OTY4NzI3M2FkaXF6a2N4.

  15. 8 May 2014 Appointment of Mr Charles Robert Clifton Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HR8BS. Transaction: MzA5OTY4NzE3OWFkaXF6a2N4.

  16. 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: X36HDLI8. Transaction: MzA5ODc0MDAzNWFkaXF6a2N4.

  17. 27 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: X32KXKA9. Transaction: MzA5NTMzMjMxMmFkaXF6a2N4.

  18. 1 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30S6Y3C. Transaction: MzA5Mzc0ODUzOWFkaXF6a2N4.

  19. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2R0HS. Transaction: MzA4NTE5MzM4MWFkaXF6a2N4.

  20. 28 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBGO1. Transaction: MzA3MTgxMDI2N2FkaXF6a2N4.

  21. 16 January 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X207053K. Transaction: MzA3MTIxMjE3NmFkaXF6a2N4.

  22. 4 January 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1O9X3PN. Transaction: MzA3MDQ5MjI3MWFkaXF6a2N4.

  23. 21 September 2012 Appointment of Ms Tess Sundelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYOSP7. Transaction: MzA2NDUxNTgxN2FkaXF6a2N4.

  24. 11 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1H8VYIO. Transaction: MzA2MzkzOTIzMmFkaXF6a2N4.

  25. 25 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X117FBK1. Transaction: MzA1MTI2MzQ4OWFkaXF6a2N4.

  26. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJUBDR1Q. Transaction: MzAzMDg4NDIzMWFkaXF6a2N4.

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