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Home > England & Wales Companies > AEE RENEWABLES UK 26 LIMITED
Company Information for

AEE RENEWABLES UK 26 LIMITED

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
07485975
Private Limited Company
Active

Company Overview

About Aee Renewables Uk 26 Ltd
AEE RENEWABLES UK 26 LIMITED was founded on 2011-01-10 and has its registered office in London. The organisation's status is listed as "Active". Aee Renewables Uk 26 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 26 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 07485975
Company ID Number 07485975
Date formed 2011-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts SMALL
Last Datalog update: 2025-02-11 08:04:34
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 26 LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of AEE RENEWABLES UK 26 LIMITED

Current Directors
Officer Role Date Appointed
BOZKURT AYDINOGLU
 Director 2013-12-17
BENJAMIN JAMES ERNEST GUEST
 Director 2011-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ANNE MARKS
 Director 2011-07-14 2013-12-17
BIANCA ROSE RODEN
 Director 2011-07-14 2013-12-17
PETER MICHAEL SUGARMAN
 Director 2011-07-14 2013-12-17
LAURA JANE ZIMMERMAN
 Director 2011-07-14 2013-12-17
CHRISTIAN JAMES KURT YATES
 Director 2011-06-03 2011-07-14
DOMINIC FABER
 Director 2011-05-31 2011-06-04
JUERGEN DETLEF DOERING
 Director 2011-01-10 2011-06-03
NIELS KRONER
 Director 2011-01-10 2011-06-03

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 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 AEE RENEWABLES UK 3 LIMITED Director 2013-12-17 CURRENT 2010-04-29 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 3 LIMITED Director 2011-07-05 CURRENT 2010-04-29 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
2025-01-10CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-11-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-07-03APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU
2023-01-25CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-25CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-14CH01Director's details changed for Mr Bozkurt Aydinoglu on 2021-01-10
2021-01-14PSC05Change of details for Lunar 1 Limited as a person with significant control on 2021-01-10
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-05PSC07CESSATION OF GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC AS A PERSON OF SIGNIFICANT CONTROL
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
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-24PSC05Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on 2020-01-10
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-06-11CH01Director's details changed for Mr Bozkurt Aydinoglu on 2019-06-10
2019-04-05PSC05Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 2019-03-07
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 2nd Floor, 227 Shepherds Bush Road London W6 7AS England
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-01-12PSC02Notification of Lunar 2 Limited as a person with significant control on 2016-04-06
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM C/O Hazel Capital Llp 227 2nd Floor Shepherds Bush Road London W6 7AS
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 16412
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 16412
2016-01-12AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 227 2ND FLOOR SHEPHERDS BUSH ROAD LONDON W6 7AS ENGLAND
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW
2016-01-11CH01Director's details changed for Mr Bozkurt Aydinoglu on 2015-11-11
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 16412
2015-01-26AR0110/01/15 ANNUAL RETURN FULL LIST
2015-01-26CH01Director's details changed for Mr Benjamin James Ernest Guest on 2014-10-27
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 16412
2014-01-30AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA RODEN
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ZIMMERMAN
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARKS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER SUGARMAN
2014-01-03AP01DIRECTOR APPOINTED MR BOZKURT AYDINOGLU
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074859750001
2013-11-25AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-03-05AR0110/01/13 FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-02-17AR0131/12/11 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE ZIMMERMAN / 01/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BIANCA ROSE RODEN / 01/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR ROSEMARY ANNE MARKS / 01/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 01/01/2012
2011-09-15SH0123/06/11 STATEMENT OF CAPITAL GBP 16412.00
2011-09-12AA01CURREXT FROM 31/01/2012 TO 30/04/2012
2011-08-25AP01DIRECTOR APPOINTED MR PETER MICHAEL SUGARMAN
2011-08-09AP01DIRECTOR APPOINTED LAURA JANE ZIMMERMAN
2011-08-09AP01DIRECTOR APPOINTED BIANCA RODEN
2011-08-09AP01DIRECTOR APPOINTED MAJOR ROSEMARY ANNE MARKS
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN YATES
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FABER
2011-06-16AP01DIRECTOR APPOINTED DOMINIC FABER
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND
2011-06-13TM01TERMINATE DIR APPOINTMENT
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN DETLEF DOERING
2011-06-13AP01DIRECTOR APPOINTED CHRISTIAN JAMES KURT YATES
2011-06-13AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST
2011-06-08RES01ALTER ARTICLES 31/05/2011
2011-06-08MEM/ARTSARTICLES OF ASSOCIATION
2011-06-07SH0131/05/11 STATEMENT OF CAPITAL GBP 100.00
2011-01-10NEWINCCERTIFICATE 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 26 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 26 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
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
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 26 LIMITED

Intangible Assets
Patents
We have not found any records of AEE RENEWABLES UK 26 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEE RENEWABLES UK 26 LIMITED
Trademarks
We have not found any records of AEE RENEWABLES UK 26 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEE RENEWABLES UK 26 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 26 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEE RENEWABLES UK 26 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 26 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 26 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TW