Aee Renewables UK 37 Limited

Company Registration Number: 08273172

Company registered in England and Wales

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Aee Renewables UK 37 Limited is a Private Company Limited by Shares first registered on 30 October 2012. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

DELTA PLACE
27 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL53 7TH

There are 236 companies currently registered at this postcode, including this one.

All companies at GL53 7TH

Registration Data

Company Number

08273172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £73,562£138,577
of which Cash £47,731£138,158
Total Assets £73,562£138,577
Current Liabilities £3,163£3,849
Net Current Assets £70,399£134,728
Total Net Worth £70,399£134,728

Previous Names

No previous names

Company Officers

  • MAHON, Stephen William

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    141-145
    Curtain Road
    3rd Floor
    London
    EC2A 3BX
    England

  • REID, Allen William, Dr

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    141-145 Curtain Road
    3rd Floor
    London
    EC2A 3BX
    England

  • DOERING, Juergen Detlef

    Director

    Appointed on 30 October 2012

    Resigned on 1 May 2014

    Nationality: German

    Occupation: Director

    Month of birth: August 1958

    34
    Brook Street
    London
    W1K 5DN
    United Kingdom

  • EVANS, Matthew Benedict

    Director

    Appointed on 21 August 2014

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1965

    BESPOKE TAX ACCOUNTANTS
    Westmoreland House
    80-86 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7JT
    England

  • HOGBEN, Grant Muirhead

    Director

    Appointed on 19 November 2014

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    141-145 Curtain Road
    3rd Floor
    London
    EC2A 3BX
    England

  • KRONINGER, Niels, Dr

    Director

    Appointed on 30 October 2012

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    34
    Brook Street
    London
    W1K 5DN
    United Kingdom

  • MAHON, Stephen William

    Director

    Appointed on 21 August 2014

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1968

    BESPOKE TAX ACCOUNTANTS
    Westmoreland House
    80-86 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7JT
    England

  • SPACEY, Douglas Richard

    Director

    Appointed on 21 August 2014

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1972

    BESPOKE TAX ACCOUNTANTS
    Westmoreland House
    80-86 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7JT
    England

  • SUNDELIN, Therese Amanda Karolina

    Director

    Appointed on 30 October 2012

    Resigned on 21 August 2014

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1982

    34
    Brook Street
    London
    W1K 5DN
    United Kingdom

  • WEBSTER, Charles Robert Clifton

    Director

    Appointed on 1 May 2014

    Resigned on 21 August 2014

    Nationality: English

    Occupation: Director

    Month of birth: October 1978

    34
    Brook Street
    London
    W1K 5DN

  • YAZDABADI, Alan Adi

    Director

    Appointed on 21 August 2014

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1980

    BESPOKE TAX ACCOUNTANTS
    Westmoreland House
    80-86 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7JT
    England

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

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KBCPK3. Transaction: MzE2MjQyNjExM2FkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6X89. Transaction: MzE2MTY4Nzg2N2FkaXF6a2N4.

  3. 10 November 2016 Termination of appointment of Grant Muirhead Hogben as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JG6VZV. Transaction: MzE2MTY4NzYwMWFkaXF6a2N4.

  4. 6 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTE2NDIwNGFkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZY5X4A. Transaction: MzE0MTE2NDEzNWFkaXF6a2N4.

  6. 3 February 2016 Director's details changed for Mr Allen William Reid on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X4ZY5X63. Transaction: MzE0MTE2Mzk5OWFkaXF6a2N4.

  7. 3 February 2016 Director's details changed for Mr Stephen William Mahon on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X4ZY5X42. Transaction: MzE0MTE2Mzk5NWFkaXF6a2N4.

  8. 3 February 2016 Director's details changed for Mr Grant Muirhead Hogben on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X4ZY5X0A. Transaction: MzE0MTE2Mzk4OGFkaXF6a2N4.

  9. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDM4NjA5OWFkaXF6a2N4.

  10. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHMJU. Transaction: MzEzMTk5OTM4NWFkaXF6a2N4.

  11. 19 August 2015 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4WB3X. Transaction: MzEyOTIyODA4N2FkaXF6a2N4.

  12. 19 August 2015 Registered office address changed from Bespoke Tax Accountants Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4W84W. Transaction: MzEyOTIyNzM5NGFkaXF6a2N4.

  13. 19 August 2015 Registered office address changed from C/O Bespoke Tax Accountants Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4VVC1. Transaction: MzEyOTIyNDEwOGFkaXF6a2N4.

  14. 11 December 2014 Appointment of Mr Stephen William Mahon as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI66RF. Transaction: MzExMzI3ODg1OWFkaXF6a2N4.

  15. 19 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZC7TN. Transaction: MzExMTYxNjc5MWFkaXF6a2N4.

  16. 19 November 2014 Termination of appointment of Alan Adi Yazdabadi as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3KZC7RN. Transaction: MzExMTYxNTk4OWFkaXF6a2N4.

  17. 19 November 2014 Termination of appointment of Matthew Benedict Evans as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3KZC7VV. Transaction: MzExMTYxNTk4NmFkaXF6a2N4.

  18. 19 November 2014 Termination of appointment of Stephen William Mahon as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3KZC7R7. Transaction: MzExMTYxNTk4MGFkaXF6a2N4.

  19. 19 November 2014 Appointment of Mr Allen William Reid as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3KZC7TF. Transaction: MzExMTYxNTk5MmFkaXF6a2N4.

  20. 19 November 2014 Appointment of Mr Grant Muirhead Hogben as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3KZC7RV. Transaction: MzExMTYxNTk5MWFkaXF6a2N4.

  21. 19 November 2014 Termination of appointment of Douglas Richard Spacey as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3KZC7RF. Transaction: MzExMTYxNTk4OGFkaXF6a2N4.

  22. 29 October 2014 Director's details changed for Mr Alan Adi Yazdabadi on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JJDFPU. Transaction: MzExMDM1NjA2NWFkaXF6a2N4.

  23. 29 October 2014 Director's details changed for Mr Douglas Richard Spacey on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JJDFK2. Transaction: MzExMDM1NjA1N2FkaXF6a2N4.

  24. 29 October 2014 Director's details changed for Mr Stephen William Mahon on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JJDF9C. Transaction: MzExMDM1NTk2MWFkaXF6a2N4.

  25. 29 October 2014 Director's details changed for Mr Matthew Benedict Evans on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JJDFCG. Transaction: MzExMDM1NTkzOWFkaXF6a2N4.

  26. 8 September 2014 Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to C/O Bespoke Tax Accountants Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZT8WG. Transaction: MzEwNzA5MjQ4NmFkaXF6a2N4.

  27. 21 August 2014 Appointment of Mr Douglas Richard Spacey as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3ERWQOO. Transaction: MzEwNjAxOTk3OGFkaXF6a2N4.

  28. 21 August 2014 Appointment of Mr Matthew Benedict Evans as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3ERWPNM. Transaction: MzEwNjAxOTY5M2FkaXF6a2N4.

  29. 21 August 2014 Appointment of Mr Stephen William Mahon as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3ERWDKX. Transaction: MzEwNjAxNjE1N2FkaXF6a2N4.

  30. 21 August 2014 Registered office address changed from 34 Brook Street London W1K 5DN to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERWCG8. Transaction: MzEwNjAxNTg2M2FkaXF6a2N4.

  31. 21 August 2014 Appointment of Mr Alan Adi Yazdabadi as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3ERWBZ5. Transaction: MzEwNjAxNTY3M2FkaXF6a2N4.

  32. 21 August 2014 Termination of appointment of Therese Amanda Karolina Sundelin as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3ERWAXK. Transaction: MzEwNjAxNTMwMGFkaXF6a2N4.

  33. 21 August 2014 Termination of appointment of Charles Robert Clifton Webster as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3ERWAVS. Transaction: MzEwNjAxNTMwMmFkaXF6a2N4.

  34. 21 August 2014 Termination of appointment of Niels Kroninger as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3ERWAQZ. Transaction: MzEwNjAxNTIwMGFkaXF6a2N4.

  35. 8 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D6M6J4. Transaction: MzEwNDk2MzU0M2FkaXF6a2N4.

  36. 16 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE3MDA3MWFkaXF6a2N4.

  37. 8 May 2014 Appointment of Mr Charles Robert Clifton Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HOFU2. Transaction: MzA5OTY1NDI3MWFkaXF6a2N4.

  38. 8 May 2014 Termination of appointment of Juergen Doering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HOF7E. Transaction: MzA5OTY1NDEyNWFkaXF6a2N4.

  39. 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: X36HDND3. Transaction: MzA5ODc0MDU0NWFkaXF6a2N4.

  40. 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: X32KXKMZ. Transaction: MzA5NTMzMjUyOGFkaXF6a2N4.

  41. 1 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XKK8. Transaction: MzA4ODA0OTc0MWFkaXF6a2N4.

  42. 3 September 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2G55MA1. Transaction: MzA4NDMzMjM1N2FkaXF6a2N4.

  43. 30 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KJOJKR. Transaction: MzA2NjYzMDI1NmFkaXF6a2N4.

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