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Home > England & Wales Companies > AEE RENEWABLES UK 3 LIMITED
Company Information for

AEE RENEWABLES UK 3 LIMITED

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
07238703
Private Limited Company
Active

Company Overview

About Aee Renewables Uk 3 Ltd
AEE RENEWABLES UK 3 LIMITED was founded on 2010-04-29 and has its registered office in London. The organisation's status is listed as "Active". Aee Renewables Uk 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AEE RENEWABLES UK 3 LIMITED
 
Legal Registered Office
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4V
 
Filing Information
Company Number 07238703
Company ID Number 07238703
Date formed 2010-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB118411931  
Last Datalog update: 2024-01-05 07:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEE RENEWABLES UK 3 LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Companies with same name AEE RENEWABLES UK 3 LIMITED
The following companies were found which have the same name as AEE RENEWABLES UK 3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEE RENEWABLES UK 30 LIMITED 34 BROOK STREET LONDON W1K 5DN Dissolved Company formed on the 2011-01-24
AEE RENEWABLES UK 31 LIMITED 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2011-01-24
AEE RENEWABLES UK 32 LIMITED 100 BROMPTON ROAD 2ND FLOOR LONDON SW3 1ER Active Company formed on the 2011-01-24
AEE RENEWABLES UK 33 LIMITED 15 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING RG7 1JQ Active Company formed on the 2011-01-26
AEE RENEWABLES UK 37 LIMITED 141-145 CURTAIN ROAD FLOOR 3 LONDON EC2A 3BX Active - Proposal to Strike off Company formed on the 2012-10-30
AEE RENEWABLES UK 38 LIMITED 34 BROOK STREET LONDON W1K 5DN Dissolved Company formed on the 2012-10-30
AEE RENEWABLES UK 39 LIMITED 19 NASSAU STREET 1ST FLOOR 1ST FLOOR LONDON W1W 7AF Dissolved Company formed on the 2012-10-30

Company Officers of AEE RENEWABLES UK 3 LIMITED

Current Directors
Officer Role Date Appointed
BOZKURT AYDINOGLU
Director 2013-12-17
BENJAMIN JAMES ERNEST GUEST
Director 2011-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHARLES CHENEVIX-TRENCH
Director 2011-05-16 2013-12-17
SEAN JONATHAN NOTLEY
Director 2011-05-16 2013-12-17
JURGEN DETLEF DORING
Director 2010-04-29 2011-05-16
NIELS KRONER
Director 2010-04-29 2011-05-16
GRAHAM MICHAEL COWAN
Director 2010-04-29 2010-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOZKURT AYDINOGLU ESS5 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
BOZKURT AYDINOGLU ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
BOZKURT AYDINOGLU HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
BOZKURT AYDINOGLU HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
BOZKURT AYDINOGLU HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
BOZKURT AYDINOGLU HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
BOZKURT AYDINOGLU HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
BOZKURT AYDINOGLU ZW PARSONAGE LIMITED Director 2016-02-22 CURRENT 2011-02-04 Active
BOZKURT AYDINOGLU ST COLUMB SOLAR LIMITED Director 2016-02-22 CURRENT 2011-06-01 Active
BOZKURT AYDINOGLU HEWAS SOLAR LIMITED Director 2016-02-22 CURRENT 2011-06-01 Active
BOZKURT AYDINOGLU TUMBLEWIND LIMITED Director 2016-02-22 CURRENT 2011-09-27 Active
BOZKURT AYDINOGLU AEE RENEWABLES UK 13 LIMITED Director 2016-02-03 CURRENT 2010-10-29 Active
BOZKURT AYDINOGLU NEW ENERGY ERA LIMITED Director 2016-02-03 CURRENT 2010-02-25 Active
BOZKURT AYDINOGLU VICARAGE SOLAR LIMITED Director 2016-02-03 CURRENT 2012-03-02 Active
BOZKURT AYDINOGLU EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BOZKURT AYDINOGLU FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BOZKURT AYDINOGLU PRIORY FARM SOLAR FARM LIMITED Director 2014-07-29 CURRENT 2013-04-12 Active
BOZKURT AYDINOGLU BLANKNEY SOLAR LIMITED Director 2014-07-28 CURRENT 2014-07-25 Active - Proposal to Strike off
BOZKURT AYDINOGLU TUMBLE SOLAR LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
BOZKURT AYDINOGLU COPTHORNE INVESTMENTS LIMITED Director 2014-04-04 CURRENT 2014-03-31 Active - Proposal to Strike off
BOZKURT AYDINOGLU AEE RENEWABLES UK 26 LIMITED Director 2013-12-17 CURRENT 2011-01-10 Active
BOZKURT AYDINOGLU BEECHGROVE SOLAR LIMITED Director 2013-12-17 CURRENT 2011-11-22 Active
BOZKURT AYDINOGLU SOUTH MARSTON SOLAR LIMITED Director 2013-12-17 CURRENT 2011-11-24 Active
BOZKURT AYDINOGLU LUNAR 3 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
BOZKURT AYDINOGLU LUNAR 2 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BOZKURT AYDINOGLU LUNAR 1 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BOZKURT AYDINOGLU HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
BOZKURT AYDINOGLU SUNHAZEL UK LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
BOZKURT AYDINOGLU HAZEL CAPITAL SERVICES COMPANY LIMITED Director 2012-01-18 CURRENT 2007-08-15 Liquidation
BENJAMIN JAMES ERNEST GUEST AEE RENEWABLES UK 26 LIMITED Director 2011-06-03 CURRENT 2011-01-10 Active
BENJAMIN JAMES ERNEST GUEST ZW PARSONAGE LIMITED Director 2011-06-03 CURRENT 2011-02-04 Active
BENJAMIN JAMES ERNEST GUEST OXIS ENERGY LIMITED Director 2010-03-29 CURRENT 2000-05-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-03APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-13CH01Director's details changed for Mr Bozkurt Aydinoglu on 2021-05-13
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-05-14PSC07CESSATION OF GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14PSC05Change of details for Lunar 1 Limited as a person with significant control on 2020-05-01
2020-05-14CH01Director's details changed for Mr Bozkurt Aydinoglu on 2020-05-01
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
2020-02-24AA01Current accounting period shortened from 30/04/20 TO 31/03/20
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-05-13PSC05Change of details for Lunar 1 Limited as a person with significant control on 2019-05-13
2019-05-13CH01Director's details changed for Mr Bozkurt Aydinoglu on 2019-05-13
2019-04-05PSC05Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 2019-03-07
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 227 Shepherds Bush Road London W6 7AS England
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 850
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 850
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 35 New Bridge Street London EC4V 6BW
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 850
2015-06-02AR0129/04/15 ANNUAL RETURN FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 27/10/2014
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOZKURT AYDINOGLU / 27/10/2014
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 850
2014-05-27AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHENEVIX-TRENCH
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NOTLEY
2014-01-03AP01DIRECTOR APPOINTED MR BOZKURT AYDINOGLU
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072387030003
2013-12-09AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-11AR0129/04/12 ANNUAL RETURN FULL LIST
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-15SH0129/06/11 STATEMENT OF CAPITAL GBP 850
2011-09-12AA01CURREXT FROM 31/12/2011 TO 30/04/2012
2011-07-14AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST
2011-06-14AR0129/04/11 FULL LIST
2011-06-02MEM/ARTSARTICLES OF ASSOCIATION
2011-06-02RES01ALTER ARTICLES 16/05/2011
2011-05-26AP01DIRECTOR APPOINTED SEAN JONATHAN NOTLEY
2011-05-26AP01DIRECTOR APPOINTED MR JONATHAN CHARLES CHENEVIX-TRENCH
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN DORING
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2011-05-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-18SH0113/05/11 STATEMENT OF CAPITAL GBP 100
2010-05-05AP01DIRECTOR APPOINTED NIELS KRONER
2010-05-05AP01DIRECTOR APPOINTED JURGEN DETLEF DORING
2010-05-05AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AEE RENEWABLES UK 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEE RENEWABLES UK 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding U.S. BANK TRUSTEES LIMITED AS BORROWERS SECURITY TRUSTEE
DEBENTURE 2012-03-31 Outstanding HAZEL RENEWABLE ENERGY VCT1 PLC
DEBENTURE 2012-03-31 Outstanding HAZEL RENEWABLE ENERGY VCT2 PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEE RENEWABLES UK 3 LIMITED

Intangible Assets
Patents
We have not found any records of AEE RENEWABLES UK 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEE RENEWABLES UK 3 LIMITED
Trademarks
We have not found any records of AEE RENEWABLES UK 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEE RENEWABLES UK 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AEE RENEWABLES UK 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEE RENEWABLES UK 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEE RENEWABLES UK 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEE RENEWABLES UK 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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