AEE RENEWABLES UK 14 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07424419
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael John Cowell on 10 March 2016. The most likely internet sites of AEE RENEWABLES UK 14 LIMITED are www.aeerenewablesuk14.co.uk, and www.aee-renewables-uk-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aee Renewables Uk 14 Limited is a Private Limited Company. The company registration number is 07424419. Aee Renewables Uk 14 Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Aee Renewables Uk 14 Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COWELL, Michael John is a Director of the company. HANNA, Holt William John is a Director of the company. LOWRY, Steven is a Director of the company. Secretary CROSS, Jeremy has been resigned. Secretary JAIJEE, Amrita 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 MAYOR, Hedley John has been resigned. Director OWEN, Gareth Edward has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John 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

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 February 2016
Director
COWELL, Michael John
Appointed Date: 26 March 2013
55 years old
Director
HANNA, Holt William John
Appointed Date: 26 March 2013
48 years old
Director
LOWRY, Steven
Appointed Date: 26 March 2013
53 years old

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 26 March 2013
Appointed Date: 25 October 2012
Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 26 March 2013
Director
DOERING, Juergen Detlef
Resigned: 25 July 2012
Appointed Date: 31 May 2011
67 years old
Director
GUEST, Benjamin James Ernest
Resigned: 25 October 2012
Appointed Date: 25 July 2012
52 years old
Director
KRONER, Niels
Resigned: 25 July 2012
Appointed Date: 29 October 2010
49 years old
Director
MAYOR, Hedley John
Resigned: 26 March 2013
Appointed Date: 25 October 2012
61 years old
Director
OWEN, Gareth Edward
Resigned: 25 October 2012
Appointed Date: 25 July 2012
51 years old
Director
PAYNE, Timothy
Resigned: 26 March 2013
Appointed Date: 25 October 2012
62 years old
Director
PIKE, Adrian John
Resigned: 26 March 2013
Appointed Date: 25 October 2012
58 years old
Director
SUNDELIN, Therese Amanda Karolina
Resigned: 25 July 2012
Appointed Date: 01 January 2012
43 years old
Director
VERNON, Thomas Andrew
Resigned: 25 October 2012
Appointed Date: 25 July 2012
42 years old

Persons With Significant Control

Mcewan Owls Lodge Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEE RENEWABLES UK 14 LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Director's details changed for Mr Michael John Cowell on 10 March 2016
14 Mar 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016
10 Mar 2016
Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016
...
... and 47 more events
12 Mar 2012
Appointment of Mr Jurgen Doring as a director
10 Jan 2012
Appointment of Tess Sundelin as a director
31 Oct 2011
Annual return made up to 27 October 2011 with full list of shareholders
31 Dec 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
29 Oct 2010
Incorporation

AEE RENEWABLES UK 14 LIMITED Charges

1 November 2013
Charge code 0742 4419 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Owls lodge farm, longparish, nr andover, hampshire…

Similar Companies

AEE PROPERTY LIMITED AEE RENEWABLES UK 13 LIMITED AEE RENEWABLES UK 15 LIMITED AEE RENEWABLES UK 16 LIMITED AEE RENEWABLES UK 18 LIMITED AEE RENEWABLES UK 19 LIMITED AEE RENEWABLES UK 26 LIMITED