AEE RENEWABLES UK 16 LIMITED - LONDON


Company Profile Company Filings

Overview

AEE RENEWABLES UK 16 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEE RENEWABLES UK 16 LIMITED was incorporated 13 years ago on 29/11/2010 and has the registered number: 07453123. The accounts status is SMALL and accounts are next due on 31/12/2024.

AEE RENEWABLES UK 16 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2018-12-12 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2018-12-12 CURRENT
MR JUERGEN DETLEF DOERING Aug 1958 German Director 2012-04-30 UNTIL 2012-07-24 RESIGNED
MR MATTHEW BENEDICT EVANS Feb 1965 British Director 2014-05-21 UNTIL 2018-12-12 RESIGNED
MR BENJAMIN JAMES ERNEST GUEST Mar 1973 British Director 2012-07-24 UNTIL 2013-06-11 RESIGNED
DR. NIELS KRONINGER Dec 1976 British Director 2010-11-29 UNTIL 2012-07-24 RESIGNED
MR JUERGEN DETLEF DOERING Aug 1958 German Director 2013-06-11 UNTIL 2014-04-04 RESIGNED
DR. NIELS KRONINGER Dec 1976 British Director 2013-06-11 UNTIL 2014-05-21 RESIGNED
MR GARETH EDWARD OWEN Jan 1975 British Director 2012-07-24 UNTIL 2013-06-11 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2018-12-12 UNTIL 2023-07-01 RESIGNED
MR DOUGLAS RICHARD SPACEY Aug 1972 British Director 2014-05-21 UNTIL 2018-12-12 RESIGNED
MS THERESE AMANDA KAROLINA SUNDELIN Sep 1982 Swedish Director 2013-06-11 UNTIL 2014-05-21 RESIGNED
MS THERESE AMANDA KAROLINA SUNDELIN Sep 1982 Swedish Director 2012-04-30 UNTIL 2012-07-24 RESIGNED
MR THOMAS ANDREW VERNON Jun 1983 British Director 2012-07-24 UNTIL 2013-06-11 RESIGNED
DR STEPHEN MAHON Sep 1968 British Director 2014-05-21 UNTIL 2018-12-12 RESIGNED
MR ALAN ADI YAZDABADI May 1980 British Director 2014-05-21 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osprey Solar Limited 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAN POWER GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
21ST CENTURY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CARBON SAVING GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ALTERNATE ENERGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DISTRIBUTED SOLAR ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
FUTURE ENERGY GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
CLEAN ELECTRICITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AEE RENEWABLES UK 37 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARGYLL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR INCOME AND GROWTH LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI SOLAR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI LENDING LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AEI HOLDCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL FOUNDATION CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY IHT GROWTH PLC CHELTENHAM Dissolved... DORMANT 35110 - Production of electricity
ARMSTRONG ENERGY IHT INCOME PLC CHELTENHAM Dissolved... DORMANT 35110 - Production of electricity
SECURED LENDING LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-09-27 31-12-2016 £200,408 Cash £72,802 equity
Abbreviated Company Accounts - AEE RENEWABLES UK 16 LIMITED 2016-10-01 31-12-2015 £20,161 Cash £-25,524 equity
Abbreviated Company Accounts - AEE RENEWABLES UK 16 LIMITED 2015-09-30 31-12-2014 £368,654 Cash £-26,100 equity
Abbreviated Company Accounts - AEE RENEWABLES UK 16 LIMITED 2014-10-01 31-12-2013 £25,975 Cash £-18,603 equity

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