Aee Renewables UK 31 Limited

Company Registration Number: 07502727

Company registered in England and Wales

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Aee Renewables UK 31 Limited is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in Manchester.

Registered Address

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES

There are 406 companies currently registered at this postcode, including this one.

All companies at M1 5ES

Registration Data

Company Number

07502727

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

24 January 2016

Returns Next Due

21 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £20,782,301£21,564,873£0£0
Current Assets £733,321£1,221,689£69,783£10,861
of which Cash £447,689£690,575£0£0
Total Assets £21,515,622£22,786,562£69,783£10,861
Current Liabilities £20,142,869£20,928,270£551,556£38,129
Net Current Assets £-19,409,548£-19,706,581£-481,773£-27,268
Total Net Worth £1,372,753£1,858,292£-27,729£-27,268

Previous Names

No previous names

Company Officers

  • CRANNA, Rebecca Jeanne

    Director

    Appointed on 12 December 2014

     

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: January 1969

    7550
    Wisconsin Avenue
    9th Floor
    Bethesda
    Maryland
    20814
    Usa

  • MURO, Andrew Francois

    Director

    Appointed on 20 February 2017

     

    Nationality: American

    Occupation: Vice President - Solar Portfolio Management

    Month of birth: July 1972

    7550
    Wisconsin Avenue, 9th Floor
    Bethesda
    Maryland
    20814
    Usa

  • DESOUZA, Alexandra Sian

    Director

    Appointed on 26 November 2013

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1978

    C/O Eversecretary Limited
    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    England

  • DOERING, Juergen Detlef

    Director

    Appointed on 24 January 2011

    Resigned on 26 November 2013

    Nationality: German

    Occupation: Company Director

    Month of birth: August 1958

    98
    Park Street
    Flat 6
    London
    W1K 6NZ
    United Kingdom

  • KRONER, Niels

    Director

    Appointed on 24 January 2011

    Resigned on 26 November 2013

    Nationality: German

    Occupation: Director

    Month of birth: December 1976

    25
    Gilbert Street
    Flat Q
    London
    W1K 5HX
    United Kingdom

  • SUNDELIN, Therese Amanda Karolina

    Director

    Appointed on 1 January 2012

    Resigned on 26 November 2013

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1982

    34
    Brook Street
    London
    W1K 5DN

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

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Latest Filings

  1. 27 February 2017 Appointment of Andrew Francois Muro as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60XRVFL. Transaction: MzE2OTcyNDY5NGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROP5N. Transaction: MzE2ODM4OTM1OGFkaXF6a2N4.

  3. 18 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5H4PRQ1. Transaction: MzE1OTc2MDQ1N2FkaXF6a2N4.

  4. 28 January 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: X4ZI8LJL. Transaction: MzE0MDYzMzA4OWFkaXF6a2N4.

  5. 21 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4K3C4QP. Transaction: MzEzNTMzNjY1M2FkaXF6a2N4.

  6. 17 November 2015 Registration of charge 075027270003, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KDA49E. Transaction: MzEzNTM2NDI5MGFkaXF6a2N4.

  7. 16 November 2015 Registration of charge 075027270002, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KALMGO. Transaction: MzEzNTIzMjYzMGFkaXF6a2N4.

  8. 6 November 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X4JI44M3. Transaction: MzEzNDU4ODI5OWFkaXF6a2N4.

  9. 5 November 2015 Director's details changed for Rebecca Jeanne Cranna on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X4JI516B. Transaction: MzEzNDU5OTIwNGFkaXF6a2N4.

  10. 19 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: X41JI7GH. Transaction: MzExNzY1NTg4MmFkaXF6a2N4.

  11. 27 January 2015 Director's details changed for Rebecca Jeanne Cranna on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY5X0X. Transaction: MzExNjE0MTUzNmFkaXF6a2N4.

  12. 23 December 2014 Termination of appointment of Alexandra Sian Desouza as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3NB67Y8. Transaction: MzExNDEyMTI1NWFkaXF6a2N4.

  13. 22 December 2014 Appointment of Rebecca Jeanne Cranna as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3NAU6JT. Transaction: MzExMzk2NzYzMGFkaXF6a2N4.

  14. 15 December 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3M3KOBS. Transaction: MzExMzIyMDQxMGFkaXF6a2N4.

  15. 3 July 2014 Satisfaction of charge 075027270001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3BDM7LT. Transaction: MzEwMzYxMzc0NmFkaXF6a2N4.

  16. 2 April 2014 Registration of charge 075027270001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L34ZDIOY. Transaction: MzA5Nzg0NjE4OGFkaXF6a2N4.

  17. 27 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzA4OTcyN2FkaXF6a2N4.

  18. 13 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: X31N8XFN. Transaction: MzA5NDQ3Nzk4OGFkaXF6a2N4.

  19. 3 December 2013 Registered office address changed from 34 Brook Street London W1K 5DN England on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MH4WYI. Transaction: MzA4OTkzMTU1NmFkaXF6a2N4.

  20. 3 December 2013 Termination of appointment of Therese Sundelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MH4YAH. Transaction: MzA4OTkzMjI2M2FkaXF6a2N4.

  21. 3 December 2013 Termination of appointment of Niels Kroner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MH4YA1. Transaction: MzA4OTkzMjIxNWFkaXF6a2N4.

  22. 3 December 2013 Termination of appointment of Juergen Doering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MH4Y5K. Transaction: MzA4OTkzMjIyMGFkaXF6a2N4.

  23. 3 December 2013 Appointment of Mrs Alexandra Sian Desouza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MH4Y28. Transaction: MzA4OTkzMjEzN2FkaXF6a2N4.

  24. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQV69. Transaction: MzA4NjM4MjgyOGFkaXF6a2N4.

  25. 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: X20ZBHJT. Transaction: MzA3MTgxMDUzN2FkaXF6a2N4.

  26. 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: X206ZPBS. Transaction: MzA3MTIwNTk1MGFkaXF6a2N4.

  27. 3 January 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1O9X3PV. Transaction: MzA3MDM5MjE4N2FkaXF6a2N4.

  28. 17 September 2012 Appointment of Ms Tess Sundelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGPGV5. Transaction: MzA2NDE1NDM5NmFkaXF6a2N4.

  29. 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: X1H8VXAA. Transaction: MzA2MzkzODc2MGFkaXF6a2N4.

  30. 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: X117FA9T. Transaction: MzA1MTI2MzEwNWFkaXF6a2N4.

  31. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJUAGR1S. Transaction: MzAzMDg4NTM3OGFkaXF6a2N4.

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