AEE RENEWABLES UK 3 LIMITED

Overview

Company Name	AEE RENEWABLES UK 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07238703
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEE RENEWABLES UK 3 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is AEE RENEWABLES UK 3 LIMITED located?

Registered Office Address	C/O Gresham House Asset Management Limited 5 New Street Square EC4A 3TW London England
Undeliverable Registered Office Address	No

What are the latest accounts for AEE RENEWABLES UK 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AEE RENEWABLES UK 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2025
Next Confirmation Statement Due	May 13, 2025
Next Confirmation Statement Made Up To	Apr 29, 2024
Overdue	No

What are the latest filings for AEE RENEWABLES UK 3 LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

May 13, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Jul 03, 2023	Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023	1 pages	TM01

May 12, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

May 15, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

May 13, 2021	Director's details changed for Mr Benjamin James Ernest Guest on May 13, 2021	2 pages	CH01

May 13, 2021	Director's details changed for Mr Bozkurt Aydinoglu on May 13, 2021	2 pages	CH01

May 13, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

May 14, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

May 14, 2020	Cessation of Lunar 2 Limited as a person with significant control on May 01, 2020	1 pages	PSC07

May 14, 2020	Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on May 01, 2020	1 pages	PSC07

May 14, 2020	Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on May 01, 2020	1 pages	PSC07

May 14, 2020	Change of details for Lunar 1 Limited as a person with significant control on May 01, 2020	2 pages	PSC05

May 14, 2020	Director's details changed for Mr Benjamin James Ernest Guest on May 01, 2020	2 pages	CH01

May 14, 2020	Director's details changed for Mr Bozkurt Aydinoglu on May 01, 2020	2 pages	CH01

Mar 25, 2020	Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on Mar 25, 2020	1 pages	AD01

Feb 24, 2020	Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020	1 pages	AA01

Jan 15, 2020	Accounts for a small company made up to Apr 30, 2019	16 pages	AA

May 13, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

May 13, 2019	Change of details for Lunar 1 Limited as a person with significant control on May 13, 2019	2 pages	PSC05

May 13, 2019	Director's details changed for Mr Benjamin James Ernest Guest on May 13, 2019	2 pages	CH01

View All Filings

Who are the officers of AEE RENEWABLES UK 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUEST, Benjamin James Ernest 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	Jul 05, 2011		Director	5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	United Kingdom	British	1973-3	Investment Management	271614200001
AYDINOGLU, Bozkurt 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	Dec 17, 2013	Jun 30, 2023	Director	5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	England	British	1971-6	None	142826610001
CHENEVIX-TRENCH, Jonathan Charles New Bridge Street EC4V 6BW London 35	May 16, 2011	Dec 17, 2013	Director	New Bridge Street EC4V 6BW London 35	England	British	1961-3	Company Director	41898470002
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Apr 29, 2010	Apr 29, 2010	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	146570830001
DORING, Jurgen Detlef New Bridge Street EC4V 6BW London 35	Apr 29, 2010	May 16, 2011	Director	New Bridge Street EC4V 6BW London 35	Germany	German	1958-8	Director	151027050001
KRONER, Niels New Bridge Street EC4V 6BW London 35	Apr 29, 2010	May 16, 2011	Director	New Bridge Street EC4V 6BW London 35	United Kingdom	German	1976-12	Director	151027130001
NOTLEY, Sean Jonathan New Bridge Street EC4V 6BW London 35	May 16, 2011	Dec 17, 2013	Director	New Bridge Street EC4V 6BW London 35	England	British	1963-11	Company Director	141502050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEE RENEWABLES UK 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lunar 2 Limited

Apr 06, 2016

Shepherds Bush Road

W6 7AS London

227

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	08653401

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Gresham House Renewable Energy Vct1 Plc

Apr 06, 2016

3 Lower Thames Street

EC3R 6HD London

St Magnus House

England

Yes

Legal Form	Public Liability Company (Plc)
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	07378392

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Gresham House Renewable Energy Vct2 Plc

Apr 06, 2016

3 Lower Thames Street

EC3R 6HD London

St Magnus House

England

Yes

Legal Form	Public Liability Company (Plc)
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	07378395

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lunar 1 Limited

Apr 06, 2016

5 New Street Square

EC4A 3TW London

C/O Gresham House Asset Management Limited

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	08653429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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