AEE RENEWABLES UK 15 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 07424679
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of AEE RENEWABLES UK 15 LIMITED are www.aeerenewablesuk15.co.uk, and www.aee-renewables-uk-15.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 Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aee Renewables Uk 15 Limited is a Private Limited Company. The company registration number is 07424679. Aee Renewables Uk 15 Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Aee Renewables Uk 15 Limited is 227 Shepherds Bush Road London W6 7as. . GUEST, Benjamin James Ernest is a Director of the company. OWEN, Gareth Edward is a Director of the company. Director DOERING, Juergen Detlef has been resigned. Director FABER, Dominic has been resigned. Director KRONER, Niels has been resigned. Director SUNDELIN, Therese Amanda Karolina has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GUEST, Benjamin James Ernest
Appointed Date: 21 February 2012
52 years old
Director
OWEN, Gareth Edward
Appointed Date: 09 March 2012
51 years old

Resigned Directors

Director
DOERING, Juergen Detlef
Resigned: 21 February 2012
Appointed Date: 15 June 2011
67 years old
Director
FABER, Dominic
Resigned: 31 December 2011
Appointed Date: 15 June 2011
47 years old
Director
KRONER, Niels
Resigned: 21 February 2012
Appointed Date: 01 November 2010
49 years old
Director
SUNDELIN, Therese Amanda Karolina
Resigned: 21 February 2012
Appointed Date: 01 January 2012
43 years old

Persons With Significant Control

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

AEE RENEWABLES UK 15 LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4,081
03 Dec 2015
Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 3 December 2015
...
... and 23 more events
27 Oct 2011
Annual return made up to 27 October 2011 with full list of shareholders
15 Jun 2011
Appointment of Mr Dominic Faber as a director
15 Jun 2011
Appointment of Mr Juergen Detlef Doering as a director
31 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
01 Nov 2010
Incorporation

AEE RENEWABLES UK 15 LIMITED Charges

18 December 2013
Charge code 0742 4679 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited as Borrowers Security Trustee
Description: L/H land at pound farm axminster devon t/no.DN618253: l/h…

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