AEE RENEWABLES UK 26 LIMITED - LONDON


Company Profile Company Filings

Overview

AEE RENEWABLES UK 26 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEE RENEWABLES UK 26 LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07485975. The accounts status is SMALL and accounts are next due on 31/12/2024.

AEE RENEWABLES UK 26 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 31/03/2023 31/12/2024

Registered Office

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES ERNEST GUEST Mar 1973 British Director 2011-06-03 CURRENT
LAURA JANE ZIMMERMAN Dec 1949 British Director 2011-07-14 UNTIL 2013-12-17 RESIGNED
MR CHRISTIAN JAMES KURT YATES Feb 1962 British Director 2011-06-03 UNTIL 2011-07-14 RESIGNED
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 2011-07-14 UNTIL 2013-12-17 RESIGNED
MRS BIANCA ROSE RODEN Mar 1963 British Director 2011-07-14 UNTIL 2013-12-17 RESIGNED
MAJOR ROSEMARY ANNE MARKS Jul 1944 British Director 2011-07-14 UNTIL 2013-12-17 RESIGNED
DR. NIELS KRONINGER Dec 1976 British Director 2011-01-10 UNTIL 2011-06-03 RESIGNED
MR DOMINIC FABER Aug 1978 German Director 2011-05-31 UNTIL 2011-06-04 RESIGNED
MR JUERGEN DETLEF DOERING Aug 1958 German Director 2011-01-10 UNTIL 2011-06-03 RESIGNED
MR BOZKURT AYDINOGLU Jun 1971 British Director 2013-12-17 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lunar 2 Limited 2016-04-06 - 2020-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gresham House Renewable Energy Vct1 Plc 2016-04-06 - 2020-07-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gresham House Renewable Energy Vct2 Plc 2016-04-06 - 2020-07-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lunar 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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