AEE RENEWABLES UK 37 LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 08273172
Status Active
Incorporation Date 30 October 2012
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-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of AEE RENEWABLES UK 37 LIMITED are www.aeerenewablesuk37.co.uk, and www.aee-renewables-uk-37.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 37 Limited is a Private Limited Company. The company registration number is 08273172. Aee Renewables Uk 37 Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Aee Renewables Uk 37 Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. . MAHON, Stephen William is a Director of the company. REID, Allen William, Dr is a Director of the company. Director DOERING, Juergen Detlef has been resigned. Director EVANS, Matthew Benedict has been resigned. Director HOGBEN, Grant Muirhead has been resigned. Director KRONINGER, Niels, Dr has been resigned. Director MAHON, Stephen William has been resigned. Director SPACEY, Douglas Richard has been resigned. Director SUNDELIN, Therese Amanda Karolina has been resigned. Director WEBSTER, Charles Robert Clifton has been resigned. Director YAZDABADI, Alan Adi has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MAHON, Stephen William
Appointed Date: 11 December 2014
57 years old

Director
REID, Allen William, Dr
Appointed Date: 19 November 2014
59 years old

Resigned Directors

Director
DOERING, Juergen Detlef
Resigned: 01 May 2014
Appointed Date: 30 October 2012
67 years old

Director
EVANS, Matthew Benedict
Resigned: 19 November 2014
Appointed Date: 21 August 2014
60 years old

Director
HOGBEN, Grant Muirhead
Resigned: 10 November 2016
Appointed Date: 19 November 2014
58 years old

Director
KRONINGER, Niels, Dr
Resigned: 21 August 2014
Appointed Date: 30 October 2012
48 years old

Director
MAHON, Stephen William
Resigned: 19 November 2014
Appointed Date: 21 August 2014
57 years old

Director
SPACEY, Douglas Richard
Resigned: 19 November 2014
Appointed Date: 21 August 2014
53 years old

Director
SUNDELIN, Therese Amanda Karolina
Resigned: 21 August 2014
Appointed Date: 30 October 2012
43 years old

Director
WEBSTER, Charles Robert Clifton
Resigned: 21 August 2014
Appointed Date: 01 May 2014
47 years old

Director
YAZDABADI, Alan Adi
Resigned: 19 November 2014
Appointed Date: 21 August 2014
45 years old

Persons With Significant Control

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

AEE RENEWABLES UK 37 LIMITED Events

08 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Nov 2016
Termination of appointment of Grant Muirhead Hogben as a director on 10 November 2016
06 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 34 more events
24 Apr 2014
Director's details changed for Dr. Niels Kroninger on 24 April 2014
27 Feb 2014
Director's details changed for Mr Niels Kroner on 7 February 2014
01 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1

03 Sep 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted