AEE RENEWABLES UK 19 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7AF
Company number 07453136
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 19 NASSAU STREET, 1ST FLOOR, LONDON, W1W 7AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of AEE RENEWABLES UK 19 LIMITED are www.aeerenewablesuk19.co.uk, and www.aee-renewables-uk-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Aee Renewables Uk 19 Limited is a Private Limited Company. The company registration number is 07453136. Aee Renewables Uk 19 Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Aee Renewables Uk 19 Limited is 19 Nassau Street 1st Floor London W1w 7af. . KRONINGER, Niels, Dr is a Director of the company. Director DOERING, Juergen Detlef has been resigned. Director SUNDELIN, Therese Amanda Karolina has been resigned. Director WEBSTER, Charles Robert Clifton has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KRONINGER, Niels, Dr
Appointed Date: 29 November 2010
49 years old

Resigned Directors

Director
DOERING, Juergen Detlef
Resigned: 01 May 2014
Appointed Date: 01 January 2012
67 years old
Director
SUNDELIN, Therese Amanda Karolina
Resigned: 24 August 2016
Appointed Date: 01 January 2012
43 years old
Director
WEBSTER, Charles Robert Clifton
Resigned: 28 September 2015
Appointed Date: 01 May 2014
47 years old

Persons With Significant Control

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

AEE RENEWABLES UK 19 LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
07 Sep 2016
Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 19 more events
17 Sep 2012
Appointment of Ms Tess Sundelin as a director
  • ANNOTATION A second filed AP01 was registered on 03/01/2013
31 Aug 2012
Full accounts made up to 31 December 2011
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

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