Company number 07423721
Status Active
Incorporation Date 29 October 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 thirty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016. The most likely internet sites of AEE RENEWABLES UK 8 LIMITED are www.aeerenewablesuk8.co.uk, and www.aee-renewables-uk-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Aee Renewables Uk 8 Limited is a Private Limited Company.
The company registration number is 07423721. Aee Renewables Uk 8 Limited has been working since 29 October 2010.
The present status of the company is Active. The registered address of Aee Renewables Uk 8 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
Resigned Directors
Persons With Significant Control
Green Hedge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AEE RENEWABLES UK 8 LIMITED Events
10 Nov 2016
Confirmation statement made on 27 October 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
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2015
Director's details changed for Ms Therese Amanda Karolina Sundelin on 30 September 2015
...
... and 21 more events
14 Sep 2012
Appointment of Ms Tess Sundelin as a director
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ANNOTATION
A second filed AP01 was registered on 04/01/2013
25 Jul 2012
Accounts for a dormant company made up to 31 December 2011
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