Dissolved
Dissolved 2016-12-27
Company Information for AEE RENEWABLES UK 45 LIMITED
1ST FLOOR, LONDON, W1W,
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Company Registration Number
08273912
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
---|---|
AEE RENEWABLES UK 45 LIMITED | |
Legal Registered Office | |
1ST FLOOR LONDON | |
Company Number | 08273912 | |
---|---|---|
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 | 2016-12-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:22:33 |
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Officer | Role | Date Appointed |
---|---|---|
NIELS KRONINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THERESE AMANDA KAROLINA SUNDELIN |
Director | ||
CHARLES ROBERT CLIFTON WEBSTER |
Director | ||
JUERGEN DETLEF DOERING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHEB2 A1 HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
GHEB2 A2 HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
GHEB2 C HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Liquidation | |
GHEB2 B HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Liquidation | |
GH SPV 15 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-27 | |
GH SPV 20 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-27 | |
GH SPV 18 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-27 | |
GH SPV 19 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-27 | |
GH SPV 17 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-27 | |
GH SPV 16 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-27 | |
GH SPV 14 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-27 | |
GH SPV 13 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-27 | |
GH SPV 11 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-27 | |
GH SPV 12 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-27 | |
GH SPV 9 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-25 | Dissolved 2016-11-22 | |
GH SPV 8 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-25 | Dissolved 2016-11-22 | |
GH SPV 7 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-25 | Dissolved 2016-11-22 | |
GH SPV 6 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-25 | Dissolved 2016-11-22 | |
GH SPV 4 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-25 | Dissolved 2016-11-22 | |
GH SPV 5 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-25 | Dissolved 2016-11-22 | |
GH SPV 3 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-25 | Dissolved 2016-11-22 | |
GH SPV 10 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-25 | Dissolved 2016-11-22 | |
GH SPV 1 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-22 | Dissolved 2016-11-22 | |
GH SPV 2 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-25 | Dissolved 2016-11-29 | |
GARRISTON SOLAR FARM LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-12-27 | |
SOUTH CARLTON SOLAR FARM LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-12-27 | |
TOWER HILL SOLAR FARM LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2016-12-27 | |
MANOR SOLAR FARM GARFORD LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 67 LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2016-12-27 | |
INLANDS SOLAR FARM LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2017-05-09 | |
TERRY DAVIS WOODLANDS SOLAR FARM LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 60 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-10-11 | |
AEE RENEWABLES UK 61 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-10-11 | |
AEE RENEWABLES UK 62 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-10-11 | |
AEE RENEWABLES UK 64 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-10-11 | |
AEE RENEWABLES UK 65 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-10-11 | |
AEE RENEWABLES UK 66 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-10-11 | |
HALLIFIRS SOLAR FARM LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-10-11 | |
AEE RENEWABLES UK 58 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-05-09 | |
BALDOON SOLAR FARM LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-05-09 | |
CAVE FARM SOLAR LTD. | Director | 2012-11-20 | CURRENT | 2012-03-07 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 21 LIMITED | Director | 2012-11-20 | CURRENT | 2010-12-20 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 24 LIMITED | Director | 2012-11-20 | CURRENT | 2011-01-10 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 38 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 40 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 42 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 48 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2015-06-09 | |
ENERGY BARN SOLAR ROOFTOPS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 43 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 44 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 46 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 47 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 51 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 52 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 53 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2016-12-27 | |
GH SPV 49 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-01-17 | |
AEE RENEWABLES UK 39 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-05-09 | |
WHADDON GROVE SOLAR FARM LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-06-13 | |
GREEN HEDGE CONSULTING LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Dissolved 2016-12-27 | |
GH SPV 34 LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 30 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 28 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2016-12-27 | |
YONDER NETHERTON SOLAR ALLOTMENTS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 23 LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 27 LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 22 LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2016-12-27 | |
ROVES FARM SOLAR LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 17 LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 20 LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 10 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 11 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 5 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2016-12-27 | |
AEE RENEWABLES UK 8 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
YONDER NETHERTON SOLAR LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2015-06-09 | |
AEE RENEWABLES UK 2 LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 34 BROOK STREET LONDON W1K 5DN | |
RES01 | ADOPT ARTICLES 13/02/2015 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 30/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
RES13 | COMPANY BUSINESS 01/05/2014 | |
RES01 | ADOPT ARTICLES 01/05/2014 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT CLIFTON WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NIELS KRONINGER / 24/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS KRONER / 07/02/2014 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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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 45 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AEE RENEWABLES UK 45 LIMITED are:
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. |