AEE RENEWABLES UK 32 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7AF

Company number 07502547
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 19 NASSAU STREET, 1ST FLOOR, LONDON, ENGLAND, W1W 7AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of AEE RENEWABLES UK 32 LIMITED are www.aeerenewablesuk32.co.uk, and www.aee-renewables-uk-32.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Aee Renewables Uk 32 Limited is a Private Limited Company. The company registration number is 07502547. Aee Renewables Uk 32 Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Aee Renewables Uk 32 Limited is 19 Nassau Street 1st Floor London England 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: 24 January 2011
48 years old

Resigned Directors

Director
DOERING, Juergen Detlef
Resigned: 01 May 2014
Appointed Date: 24 January 2011
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
46 years old

Persons With Significant Control

Green Hedge Energy Uk Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

AEE RENEWABLES UK 32 LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 24 January 2017 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
21 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
...
... and 18 more events
04 Jan 2013
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Therese Sundelin
21 Sep 2012
Appointment of Ms Tess Sundelin as a director
  • ANNOTATION A second filed AP01 was registered on 04/01/2013
11 Sep 2012
Accounts for a dormant company made up to 31 January 2012
25 Jan 2012
Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2011
Incorporation

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