Aee Renewables UK 29 Limited

Company Registration Number: 07502648

Company registered in England and Wales

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Aee Renewables UK 29 Limited is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in Bletchley, Milton Keynes.

Registered Address

SUITE 1.8 FIRST FLOOR
CHALLENGE HOUSE SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6DP

There are 73 companies currently registered at this postcode, including this one.

All companies at MK3 6DP

Registration Data

Company Number

07502648

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

31 December

Accounts Category

FULL

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

None

Financial Summary

2015201420122011
Fixed Assets £0£0£0£0
Current Assets £709,565£1,364,149£339,012£3,001
of which Cash £646,374£221,177£0£0
Total Assets £709,565£1,364,149£339,012£3,001
Current Liabilities £65,752£32,850£342,375£4,200
Net Current Assets £643,813£1,331,299£-3,363£-1,199
Total Net Worth £-52,966£34,239£-3,363£-1,199

Previous Names

No previous names

Company Officers

  • GOLDBECK, Joachim

    Director

    Appointed on 24 September 2013

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1970

    Goldbeckstr. 7
    69493, Hirschberg A.D.
    Bergstrasse
    Germany

  • DOERING, Juergen Detlef

    Director

    Appointed on 11 June 2013

    Resigned on 24 September 2013

    Nationality: German

    Occupation: Director

    Month of birth: August 1958

    34
    Brook Street
    London
    W1K 5DN
    England

  • DOERING, Juergen Detlef

    Director

    Appointed on 24 January 2011

    Resigned on 24 July 2012

    Nationality: German

    Occupation: Company Director

    Month of birth: August 1958

    98
    Park Street
    Flat 6
    London
    W1K 6NZ
    United Kingdom

  • 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 11 June 2013

    Resigned on 24 September 2013

    Nationality: German

    Occupation: Director

    Month of birth: December 1976

    34
    Brook Street
    London
    W1K 5DN
    England

  • KRONER, Niels

    Director

    Appointed on 24 January 2011

    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 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 24 September 2013

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1982

    34
    Brook Street
    London
    W1K 5DN
    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

    HAZEL CAPITAL LLP
    59
    Gloucester Place
    London
    W1U 8JH
    United Kingdom

  • 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. 12 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5XEGQEG. Transaction: MzE2NjMyNzQwNWFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CONHGI. Transaction: MzE1NDQ4MTkzN2FkaXF6a2N4.

  3. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SDOB. Transaction: MzEzMjgwODI1NGFkaXF6a2N4.

  4. 7 September 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: X4FFNB2A. Transaction: MzEzMDUwNTczMmFkaXF6a2N4.

  5. 2 July 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: L4AK728W. Transaction: MzEyNjIzMjczNWFkaXF6a2N4.

  6. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBJJ96. Transaction: MzExNDY0NjQ3MGFkaXF6a2N4.

  7. 2 October 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3HBORLF. Transaction: MzEwODY4NzgxNGFkaXF6a2N4.

  8. 6 August 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: X3DP4RDS. Transaction: MzEwNTEzMTU2NGFkaXF6a2N4.

  9. 2 October 2013 Termination of appointment of Therese Sundelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5TQIZ. Transaction: MzA4NjIzOTM0M2FkaXF6a2N4.

  10. 2 October 2013 Appointment of Mr Joachim Goldbeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5TJDV. Transaction: MzA4NjIzNzQ3NmFkaXF6a2N4.

  11. 2 October 2013 Registered office address changed from 34 Brook Street London W1K 5DN England on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5SCTC. Transaction: MzA4NjIyMzAyM2FkaXF6a2N4.

  12. 2 October 2013 Termination of appointment of Juergen Doering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5SC3L. Transaction: MzA4NjIyMjg1OWFkaXF6a2N4.

  13. 2 October 2013 Termination of appointment of Niels Kroner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5SBOZ. Transaction: MzA4NjIyMjc0NGFkaXF6a2N4.

  14. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GT52CQ. Transaction: MzA4NTI4MDczN2FkaXF6a2N4.

  15. 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: X2CEV0OG. Transaction: MzA4MTM4ODYwMWFkaXF6a2N4.

  16. 24 June 2013 Appointment of Ms Therese Amanda Karolina Sundelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RWNE. Transaction: MzA4MDM0NDg5NGFkaXF6a2N4.

  17. 24 June 2013 Appointment of Mr Juergen Detlef Doering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RX3S. Transaction: MzA4MDM0NDg3NWFkaXF6a2N4.

  18. 24 June 2013 Appointment of Dr. Niels Kroner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RWUJ. Transaction: MzA4MDM0NDg2OWFkaXF6a2N4.

  19. 24 June 2013 Termination of appointment of Thomas Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6RWJT. Transaction: MzA4MDM0NDc5OWFkaXF6a2N4.

  20. 24 June 2013 Termination of appointment of Gareth Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6RVXM. Transaction: MzA4MDM0NDcxOGFkaXF6a2N4.

  21. 24 June 2013 Termination of appointment of Benjamin Guest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6RVV6. Transaction: MzA4MDM0NDcwOGFkaXF6a2N4.

  22. 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: X2B6RVSH. Transaction: MzA4MDM0NDcwMWFkaXF6a2N4.

  23. 12 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTY2OTE1NGFkaXF6a2N4.

  24. 11 February 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: X21ZJATS. Transaction: MzA3MjYzODMzNmFkaXF6a2N4.

  25. 30 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MMY7UG. Transaction: MzA2ODUxOTI3N2FkaXF6a2N4.

  26. 28 August 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1G8T3IO. Transaction: MzA2MzA1NzU2OWFkaXF6a2N4.

  27. 13 August 2012 Appointment of Mr Benjamin James Ernest Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UJ61. Transaction: MzA2MjMxMTgzM2FkaXF6a2N4.

  28. 13 August 2012 Termination of appointment of Tess Sundelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UK5S. Transaction: MzA2MjMxMjEwNWFkaXF6a2N4.

  29. 13 August 2012 Termination of appointment of Juergen Doering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UK20. Transaction: MzA2MjMxMjA4NmFkaXF6a2N4.

  30. 13 August 2012 Termination of appointment of Niels Kroner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UK3K. Transaction: MzA2MjMxMjA4M2FkaXF6a2N4.

  31. 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: X1F8UJUX. Transaction: MzA2MjMxMjAyNGFkaXF6a2N4.

  32. 13 August 2012 Appointment of Mr Thomas Andrew Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UJIZ. Transaction: MzA2MjMxMTk0MmFkaXF6a2N4.

  33. 13 August 2012 Appointment of Mr Gareth Edward Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UITN. Transaction: MzA2MjMxMTc1N2FkaXF6a2N4.

  34. 30 April 2012 Appointment of Mrs Tess Sundelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y1BAQ. Transaction: MzA1NjY5MDA1M2FkaXF6a2N4.

  35. 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: X117F6HC. Transaction: MzA1MTI2MTgzOGFkaXF6a2N4.

  36. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJUAER1Q. Transaction: MzAzMDg4NTM2MGFkaXF6a2N4.

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