AEE RENEWABLES UK 13 LIMITED

Overview

Company Name	AEE RENEWABLES UK 13 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07424416
Jurisdiction	England/Wales
Date of Creation	Oct 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 13 LIMITED?

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

Where is AEE RENEWABLES UK 13 LIMITED located?

Registered Office Address	10 Lower Thames Street EC3R 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for AEE RENEWABLES UK 13 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AEE RENEWABLES UK 13 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for AEE RENEWABLES UK 13 LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 27, 2025 with updates	4 pages	CS01

Jan 06, 2025	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025	1 pages	AD01

Nov 22, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Oct 27, 2024	Confirmation statement made on Oct 27, 2024 with updates	4 pages	CS01

Sep 30, 2024	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024	1 pages	AD01

Sep 30, 2024	Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024	2 pages	CH01

Sep 30, 2024	Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024	2 pages	CH01

Jan 07, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 27, 2023 with updates	4 pages	CS01

Jun 02, 2023	Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Jun 02, 2023	1 pages	AD01

Jun 02, 2023	Appointment of Ms Saffron Hooper-Kay as a director on Apr 26, 2023	2 pages	AP01

Jun 02, 2023	Termination of appointment of Gareth Edward Owen as a director on Apr 26, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Benjamin James Ernest Guest as a director on Apr 26, 2023	1 pages	TM01

Jun 02, 2023	Appointment of Mr Nuno Miguel Palhares Tome as a director on Apr 26, 2023	2 pages	AP01

Jun 02, 2023	Termination of appointment of Bozkurt Aydinoglu as a director on Apr 26, 2023	1 pages	TM01

Nov 10, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Jan 02, 2022	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Nov 30, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Change of details for Ayshford Solar (Holding) Ltd. as a person with significant control on Oct 27, 2020	2 pages	PSC05

Nov 30, 2020	Director's details changed for Mr Bozkurt Aydinoglu on Oct 27, 2020	2 pages	CH01

Nov 30, 2020	Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on Oct 27, 2020	1 pages	PSC07

View All Filings

Who are the officers of AEE RENEWABLES UK 13 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOPER-KAY, Saffron Lower Thames Street EC3R 6EN London 10 England	Apr 26, 2023		Director	Lower Thames Street EC3R 6EN London 10 England	England	British	1990-10	286552450001
TOME, Nuno Miguel Palhares Lower Thames Street EC3R 6EN London 10 England	Apr 26, 2023		Director	Lower Thames Street EC3R 6EN London 10 England	England	Portuguese	1973-3	248071180001
AYDINOGLU, Bozkurt 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	Feb 03, 2016	Apr 26, 2023	Director	5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	England	British	1971-6	142826610001
DOERING, Juergen Detlef Park Street Flat 6 W1K 6NZ London 98 United Kingdom	Jun 15, 2011	Apr 05, 2012	Director	Park Street Flat 6 W1K 6NZ London 98 United Kingdom	United Kingdom	German	1958-8	160849520001
FABER, Dominic Brook Street W1K 5DN London 34 United Kingdom	Jun 15, 2011	Dec 31, 2011	Director	Brook Street W1K 5DN London 34 United Kingdom	United Kingdom	German	1978-8	160849960001
GUEST, Benjamin James Ernest 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	Apr 02, 2012	Apr 26, 2023	Director	5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	England	British	1973-3	141405830002
KRONER, Niels Gilbert Street Flat Q W1K 5HX London 25 United Kingdom	Oct 29, 2010	Apr 05, 2012	Director	Gilbert Street Flat Q W1K 5HX London 25 United Kingdom	United Kingdom	German	1976-12	151027130001
OWEN, Gareth Edward 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	Apr 02, 2012	Apr 26, 2023	Director	5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	England	British	1975-1	163345190001
SUNDELIN, Therese Amanda Karolina Brook Street W1K 5DN London 34 England	Jan 01, 2012	Apr 05, 2012	Director	Brook Street W1K 5DN London 34 England	England	Swedish	1982-9	173244530001
VERNON, Thomas Andrew Shepherds Bush Road 2nd Floor W6 7AS London 227 England	Apr 02, 2012	Feb 03, 2016	Director	Shepherds Bush Road 2nd Floor W6 7AS London 227 England	United Kingdom	British	1983-6	167204460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEE RENEWABLES UK 13 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gresham House Renewable Energy Vct2 Plc

Apr 06, 2016

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

England

Yes

Legal Form	Public Limited Company
Country Registered	England/Wales
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.

Gresham House Renewable Energy Vct1 Plc

Apr 06, 2016

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

England

Yes

Legal Form	Public Limited Company
Country Registered	England/Wales
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.

Ayshford Solar (Holding) Ltd.

Apr 06, 2016

5 New Street Square

EC4A 3TW London

C/O Gresham House Asset Management Limited

England

Legal Form	Limited
Country Registered	England/Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	07984851

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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