AEE RENEWABLES UK 16 LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 07453123
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AEE RENEWABLES UK 16 LIMITED are www.aeerenewablesuk16.co.uk, and www.aee-renewables-uk-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aee Renewables Uk 16 Limited is a Private Limited Company. The company registration number is 07453123. Aee Renewables Uk 16 Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Aee Renewables Uk 16 Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. . EVANS, Matthew Benedict is a Director of the company. MAHON, Stephen William is a Director of the company. SPACEY, Douglas Richard is a Director of the company. YAZDABADI, Alan Adi is a Director of the company. Director DOERING, Juergen Detlef has been resigned. Director DOERING, Juergen Detlef has been resigned. Director GUEST, Benjamin James Ernest has been resigned. Director KRONER, Niels has been resigned. Director KRONINGER, Niels, Dr has been resigned. Director OWEN, Gareth Edward has been resigned. Director SUNDELIN, Therese Amanda Karolina has been resigned. Director SUNDELIN, Therese Amanda Karolina has been resigned. Director VERNON, Thomas Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EVANS, Matthew Benedict
Appointed Date: 21 May 2014
60 years old
Director
MAHON, Stephen William
Appointed Date: 21 May 2014
57 years old
Director
SPACEY, Douglas Richard
Appointed Date: 21 May 2014
53 years old
Director
YAZDABADI, Alan Adi
Appointed Date: 21 May 2014
45 years old

Resigned Directors

Director
DOERING, Juergen Detlef
Resigned: 04 April 2014
Appointed Date: 11 June 2013
67 years old
Director
DOERING, Juergen Detlef
Resigned: 24 July 2012
Appointed Date: 30 April 2012
67 years old
Director
GUEST, Benjamin James Ernest
Resigned: 11 June 2013
Appointed Date: 24 July 2012
52 years old
Director
KRONER, Niels
Resigned: 24 July 2012
Appointed Date: 29 November 2010
48 years old
Director
KRONINGER, Niels, Dr
Resigned: 21 May 2014
Appointed Date: 11 June 2013
48 years old
Director
OWEN, Gareth Edward
Resigned: 11 June 2013
Appointed Date: 24 July 2012
50 years old
Director
SUNDELIN, Therese Amanda Karolina
Resigned: 21 May 2014
Appointed Date: 11 June 2013
43 years old
Director
SUNDELIN, Therese Amanda Karolina
Resigned: 24 July 2012
Appointed Date: 30 April 2012
43 years old
Director
VERNON, Thomas Andrew
Resigned: 11 June 2013
Appointed Date: 24 July 2012
42 years old

Persons With Significant Control

Osprey Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEE RENEWABLES UK 16 LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 11 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 10 August 2015
28 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 38 more events
30 Apr 2012
Appointment of Mr Jurgen Detlef Doring as a director
30 Apr 2012
Appointment of Mrs Tess Sundelin as a director
01 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
31 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
29 Nov 2010
Incorporation

AEE RENEWABLES UK 16 LIMITED Charges

10 November 2014
Charge code 0745 3123 0001
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Armstrong Bridging Limited
Description: Contains fixed charge…

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