Aee Renewables UK 33 Limited

Company Registration Number: 07506801

Company registered in England and Wales

Aee Renewables UK 33 Limited is a Private Company Limited by Shares first registered on 26 January 2011. Its current registered address is in London.

Registered Address

C/O
HAZEL CAPITAL LLP
2ND FLOOR 227
LONDON

Registration Data

Company Number

07506801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2014201320122011
Fixed Assets £1,613,673£0£0£0
Current Assets £2,006,966£2,194,443£58,033£2,001
of which Cash £98,088£324,868£0£0
Total Assets £3,620,639£2,194,443£58,033£2,001
Current Liabilities £1,483,836£1,715,965£1,609,043£3,200
Net Current Assets £523,130£478,478£-1,551,010£-1,199
Total Net Worth £2,136,803£2,108,775£-74,584£-1,199

Previous Names

No previous names

Company Officers

  • GUEST, Benjamin James Ernest

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    C/O
    2nd Floor 227
    Shepherds Bush Road
    London

  • OWEN, Gareth Edward

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    C/O
    2nd Floor 227
    Shepherds Bush Road
    London

  • VERNON, Thomas Andrew

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    C/O
    2nd Floor 227
    Shepherds Bush Road
    London

  • DOERING, Juergen Detlef

    Director

    Appointed on 26 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

  • KRONER, Niels

    Director

    Appointed on 26 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

  • 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

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6HI8. Transaction: MzE2MTk3NjI3OGFkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGBBM. Transaction: MzE1OTA2ODkwOGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: A4KY41T7. Transaction: MzEzNjQ0NTQ4OGFkaXF6a2N4.

  4. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18GRL. Transaction: MzEzMjY1OTA2NWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 26 January 2015 no member list [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: A41NONTA. Transaction: MzExNzg2OTg4MWFkaXF6a2N4.

  6. 13 November 2014 Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH to C/O C/O 2Nd Floor 227 Shepherds Bush Road London on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: A3K68TJV. Transaction: MzExMTI4NDQyMGFkaXF6a2N4.

  7. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI77G2. Transaction: MzEwODg1MDgwMmFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0JIS. Transaction: MzA5MzYzODg3OWFkaXF6a2N4.

  9. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZN0SB. Transaction: MzA4NjM1OTEyNmFkaXF6a2N4.

  10. 25 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DD5DNM. Transaction: MzA4MjMzNjY4NGFkaXF6a2N4.

  11. 25 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DD5DNU. Transaction: MzA4MjMzNjczMWFkaXF6a2N4.

  12. 23 July 2013 Statement of capital following an allotment of shares on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Capital. Type: SH01. Barcode: A2D0DKKO. Transaction: MzA4MTk5NDI3NGFkaXF6a2N4.

  13. 19 July 2013 Registration of charge 075068010003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CWZ01B. Transaction: MzA4MTc4NjI1NWFkaXF6a2N4.

  14. 10 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTMyNjc4NGFkaXF6a2N4.

  15. 10 July 2013 Sub-division of shares on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Capital. Type: SH02. Barcode: A2BSPYAX. Transaction: MzA4MTMxNTM5MWFkaXF6a2N4.

  16. 11 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ9HT. Transaction: MzA3MjYzNzg0MGFkaXF6a2N4.

  17. 30 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MMY7RJ. Transaction: MzA2ODUxOTIyMmFkaXF6a2N4.

  18. 19 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1M1DO6P. Transaction: MzA2Nzg3NjI0MWFkaXF6a2N4.

  19. 19 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1M1DO89. Transaction: MzA2Nzg3NTYzNGFkaXF6a2N4.

  20. 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: X1G8T2YJ. Transaction: MzA2MzA1NzQxOGFkaXF6a2N4.

  21. 13 August 2012 Termination of appointment of Tess Sundelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UHI9. Transaction: MzA2MjMxMTM2NmFkaXF6a2N4.

  22. 13 August 2012 Termination of appointment of Niels Kroner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UHGY. Transaction: MzA2MjMxMTM2MGFkaXF6a2N4.

  23. 13 August 2012 Termination of appointment of Juergen Doering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UH8B. Transaction: MzA2MjMxMTI4OWFkaXF6a2N4.

  24. 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: X1F8UH6Z. Transaction: MzA2MjMxMTI4OGFkaXF6a2N4.

  25. 13 August 2012 Appointment of Mr Thomas Andrew Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UGZK. Transaction: MzA2MjMxMTIxM2FkaXF6a2N4.

  26. 13 August 2012 Appointment of Mr Benjamin James Ernest Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UGGJ. Transaction: MzA2MjMxMTA3NmFkaXF6a2N4.

  27. 13 August 2012 Appointment of Mr Gareth Edward Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UFYP. Transaction: MzA2MjMxMDk0NmFkaXF6a2N4.

  28. 30 April 2012 Appointment of Mrs Tess Sundelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y1CYI. Transaction: MzA1NjY5MDU2MGFkaXF6a2N4.

  29. 26 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMTQR. Transaction: MzA1MTQyNjIyOWFkaXF6a2N4.

  30. 26 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKY22R4E. Transaction: MzAzMTExNzI5NWFkaXF6a2N4.

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