AEE RENEWABLES UK 37 LIMITED - LONDON


Company Profile Company Filings

Overview

AEE RENEWABLES UK 37 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AEE RENEWABLES UK 37 LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08273172. The accounts status is TOTAL EXEMPTION FULL.

AEE RENEWABLES UK 37 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 31/03/2018

Registered Office

141-145 CURTAIN ROAD
LONDON
EC2A 3BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEPHEN WILLIAM MAHON Sep 1968 British Director 2014-12-11 CURRENT
MR ALLEN WILLIAM REID Apr 1966 British Director 2014-11-19 CURRENT
MR ALAN ADI YAZDABADI May 1980 British Director 2014-08-21 UNTIL 2014-11-19 RESIGNED
MR CHARLES ROBERT CLIFTON WEBSTER Oct 1978 English Director 2014-05-01 UNTIL 2014-08-21 RESIGNED
MS THERESE AMANDA KAROLINA SUNDELIN Sep 1982 Swedish Director 2012-10-30 UNTIL 2014-08-21 RESIGNED
MR DOUGLAS RICHARD SPACEY Aug 1972 British Director 2014-08-21 UNTIL 2014-11-19 RESIGNED
DR STEPHEN WILLIAM MAHON Sep 1968 British Director 2014-08-21 UNTIL 2014-11-19 RESIGNED
DR. NIELS KRONINGER Dec 1976 British Director 2012-10-30 UNTIL 2014-08-21 RESIGNED
MR GRANT MUIRHEAD HOGBEN Jul 1967 British Director 2014-11-19 UNTIL 2016-11-10 RESIGNED
MR MATTHEW BENEDICT EVANS Feb 1965 British Director 2014-08-21 UNTIL 2014-11-19 RESIGNED
MR JUERGEN DETLEF DOERING Aug 1958 German Director 2012-10-30 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pv Growth Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEE RENEWABLES UK 16 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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
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
Abbreviated Company Accounts - AEE RENEWABLES UK 37 LIMITED 2016-11-23 31-12-2015 £238,137 Cash £-79,830 equity
Abbreviated Company Accounts - AEE RENEWABLES UK 37 LIMITED 2015-09-30 31-12-2014 £47,731 Cash £70,399 equity

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