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Home > England & Wales Companies > AEE RENEWABLES UK 39 LIMITED
Company Information for

AEE RENEWABLES UK 39 LIMITED

1ST FLOOR, LONDON, W1W 7AF,
Company Registration Number
08273265
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Aee Renewables Uk 39 Ltd
AEE RENEWABLES UK 39 LIMITED was founded on 2012-10-30 and had its registered office in 1st Floor. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
AEE RENEWABLES UK 39 LIMITED
 
Legal Registered Office
1ST FLOOR
LONDON
W1W 7AF
Other companies in W1K
 
Filing Information
Company Number 08273265
Date formed 2012-10-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-05-09
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:22:33
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 39 LIMITED
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Company Officers of AEE RENEWABLES UK 39 LIMITED

Current Directors
Officer Role Date Appointed
NIELS KRONINGER
 Director 2012-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
THERESE AMANDA KAROLINA SUNDELIN
 Director 2012-10-30 2016-08-24
CHARLES ROBERT CLIFTON WEBSTER
 Director 2014-05-01 2015-09-28
JUERGEN DETLEF DOERING
 Director 2012-10-30 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIELS KRONINGER GHEB2 A1 HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
NIELS KRONINGER GHEB2 A2 HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
NIELS KRONINGER GHEB2 C HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation
NIELS KRONINGER GHEB2 B HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation
NIELS KRONINGER GH SPV 15 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 20 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 18 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 19 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 17 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 16 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 14 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 13 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 11 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 12 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 9 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 8 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 7 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 6 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 4 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 5 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 3 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 10 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 1 LIMITED Director 2014-12-03 CURRENT 2013-11-22 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 2 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-29
NIELS KRONINGER GARRISTON SOLAR FARM LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2016-12-27
NIELS KRONINGER SOUTH CARLTON SOLAR FARM LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-12-27
NIELS KRONINGER TOWER HILL SOLAR FARM LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-12-27
NIELS KRONINGER MANOR SOLAR FARM GARFORD LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 67 LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-12-27
NIELS KRONINGER INLANDS SOLAR FARM LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2017-05-09
NIELS KRONINGER TERRY DAVIS WOODLANDS SOLAR FARM LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 60 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 61 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 62 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 64 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 65 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 66 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER HALLIFIRS SOLAR FARM LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 58 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-05-09
NIELS KRONINGER BALDOON SOLAR FARM LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-05-09
NIELS KRONINGER CAVE FARM SOLAR LTD. Director 2012-11-20 CURRENT 2012-03-07 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 21 LIMITED Director 2012-11-20 CURRENT 2010-12-20 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 24 LIMITED Director 2012-11-20 CURRENT 2011-01-10 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 38 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 40 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 42 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 48 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-06-09
NIELS KRONINGER ENERGY BARN SOLAR ROOFTOPS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 43 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 44 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 45 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 46 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 47 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 51 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 52 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 53 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 49 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-01-17
NIELS KRONINGER WHADDON GROVE SOLAR FARM LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-06-13
NIELS KRONINGER GREEN HEDGE CONSULTING LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 34 LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 30 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 28 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2016-12-27
NIELS KRONINGER YONDER NETHERTON SOLAR ALLOTMENTS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 23 LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 27 LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 22 LIMITED Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2016-12-27
NIELS KRONINGER ROVES FARM SOLAR LIMITED Director 2010-11-30 CURRENT 2010-11-30 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 17 LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 20 LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 10 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 11 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 5 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 8 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
NIELS KRONINGER YONDER NETHERTON SOLAR LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 2 LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2015-06-09

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
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-10DS01APPLICATION FOR STRIKING-OFF
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-20AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0130/10/15 FULL LIST
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 34 BROOK STREET LONDON W1K 5DN
2015-03-09RES01ADOPT ARTICLES 13/02/2015
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17SH0113/02/15 STATEMENT OF CAPITAL GBP 100
2014-11-20AR0130/10/14 FULL LIST
2014-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16RES13COMPANY BUSINESS 01/05/2014
2014-05-16RES01ADOPT ARTICLES 01/05/2014
2014-05-08AP01DIRECTOR APPOINTED MR CHARLES ROBERT CLIFTON WEBSTER
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. NIELS KRONINGER / 24/04/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS KRONER / 07/02/2014
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0130/10/13 FULL LIST
2013-09-03AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 39 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 39 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEE RENEWABLES UK 39 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 39 LIMITED

Intangible Assets
Patents
We have not found any records of AEE RENEWABLES UK 39 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEE RENEWABLES UK 39 LIMITED
Trademarks
We have not found any records of AEE RENEWABLES UK 39 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEE RENEWABLES UK 39 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 39 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEE RENEWABLES UK 39 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 39 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 39 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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