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AEE RENEWABLES UK 26 LIMITED

AEE RENEWABLES UK 26 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAEE RENEWABLES UK 26 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07485975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEE RENEWABLES UK 26 LIMITED?

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

    Where is AEE RENEWABLES UK 26 LIMITED located?

    Registered Office Address
    C/O Gresham House Asset Management Limited
    5 New Street Square
    EC4A 3TW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEE RENEWABLES UK 26 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AEE RENEWABLES UK 26 LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for AEE RENEWABLES UK 26 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin James Ernest Guest on Jan 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Bozkurt Aydinoglu on Jan 10, 2021

    		2 pagesCH01

    Change of details for Lunar 1 Limited as a person with significant control on Jan 10, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Cessation of Lunar 2 Limited as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    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 pagesAD01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Change of details for Lunar 2 Limited as a person with significant control on Jan 10, 2020

    		2 pagesPSC05

    Change of details for Lunar 1 Limited as a person with significant control on Jan 10, 2020

    		2 pagesPSC05

    Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on Jan 10, 2020

    		2 pagesPSC05

    Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on Jan 10, 2020

    		2 pagesPSC05

    Accounts for a small company made up to Apr 30, 2019

    		15 pagesAA
    View All Filings

    Who are the officers of AEE RENEWABLES UK 26 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEST, Benjamin James Ernest
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		United KingdomBritishCompany Director271614200001
    AYDINOGLU, Bozkurt
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		EnglandBritishNone142826610001
    DOERING, Juergen Detlef
    Park Street
    Flat 6
    W1K 6NZ London
    98
    United Kingdom
    		Director
    Park Street
    Flat 6
    W1K 6NZ London
    98
    United Kingdom
    		United KingdomGermanCompany Director160849520001
    FABER, Dominic
    Brook Street
    W1K 5DN London
    34
    		Director
    Brook Street
    W1K 5DN London
    34
    		United KingdomGermanNone160849960001
    KRONER, Niels
    Gilbert Street
    Flat Q
    W1K 5HX London
    25
    United Kingdom
    		Director
    Gilbert Street
    Flat Q
    W1K 5HX London
    25
    United Kingdom
    		United KingdomGermanDirector151027130001
    MARKS, Rosemary Anne
    Gloucester Place
    W1U 8JH London
    59
    United Kingdom
    		Director
    Gloucester Place
    W1U 8JH London
    59
    United Kingdom
    		EnglandBritishNone12968380001
    RODEN, Bianca Rose
    Gloucester Place
    W1U 8JH London
    59
    United Kingdom
    		Director
    Gloucester Place
    W1U 8JH London
    59
    United Kingdom
    		United KingdomBritishNone162198920001
    SUGARMAN, Peter Michael
    Conduit Street
    W1S 2GB London
    61
    Uk
    		Director
    Conduit Street
    W1S 2GB London
    61
    Uk
    		EnglandBritishPrivate Equity66995750001
    YATES, Christian James Kurt
    Grafton Street
    W1S 4EW London
    11-14
    England
    		Director
    Grafton Street
    W1S 4EW London
    11-14
    England
    		EnglandBritishDirector/Investment Manager142911770001
    ZIMMERMAN, Laura Jane
    Gloucester Place
    W1U 8JH London
    59
    United Kingdom
    		Director
    Gloucester Place
    W1U 8JH London
    59
    United Kingdom
    		United KingdomBritishNone162200620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEE RENEWABLES UK 26 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Apr 06, 2016
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Yes
    Legal FormPublic Liability Company (Plc)
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07378395
    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.
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Apr 06, 2016
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Yes
    Legal FormPublic Liability Company (Plc)
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07378392
    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.
    5 Cheapside
    EC2V 6AA London
    Gresham House Asset Management, Octagon Point
    England
    		Apr 06, 2016
    5 Cheapside
    EC2V 6AA London
    Gresham House Asset Management, Octagon Point
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08653401
    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.
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Apr 06, 2016
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08653429
    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.
    • license: CC0