AEE RENEWABLES UK 31 LIMITED
Overview
| Company Name | AEE RENEWABLES UK 31 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07502727 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 31 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AEE RENEWABLES UK 31 LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEE RENEWABLES UK 31 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AEE RENEWABLES UK 31 LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for AEE RENEWABLES UK 31 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Fadzlan Rosli on Dec 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Charmaine Nga Mun Chin on Sep 12, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 075027270007, created on Jun 12, 2024 | 8 pages | MR01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Mar 29, 2023 | 1 pages | AD01 | ||
Change of details for Sune Green Holdco2 Ltd as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||
Director's details changed for Ms Charmaine Nga Mun Chin on Mar 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Fadzlan Rosli on Mar 29, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Fadzlan Rosli on Dec 08, 2021 | 2 pages | CH01 | ||
legacy | 4 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Who are the officers of AEE RENEWABLES UK 31 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Charmaine Nga Mun | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | England | Malaysian | 253538210002 | |||||
| ROSLI, Fadzlan | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | United Kingdom | Malaysian | 288152200003 | |||||
| CRANNA, Rebecca Jeanne | Director | Wisconsin Avenue 9th Floor 20814 Bethesda 7550 Maryland Usa | United States | American | 193656290001 | |||||
| DANDANELL, Carl Goran | Director | Lansdowne House 57 Berkeley Square W1J 6ER London 5th Floor United Kingdom | United Kingdom | Swedish | 223197090002 | |||||
| DAVYS, Vian Robert | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United Kingdom | British | 281002430001 | |||||
| DESOUZA, Alexandra Sian | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited England | England | British | 175560260001 | |||||
| DOERING, Juergen Detlef | Director | Park Street Flat 6 W1K 6NZ London 98 United Kingdom | United Kingdom | German | 160849520001 | |||||
| ISA, Shamsul Azham Bin Mohd | Director | Level 33a, Menara Suezcap 1, Kl Gateway No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia | Malaysia | Malaysian | 267839600001 | |||||
| ISMAIL, Hafiz Bin | Director | Level 33a, Menara Suezcap 1, Kl Gateway, No. 2 Jalan Kerinchi, Gerbang Kerinchi 59200 Lestari International Asset Group, Tenaga National Berhad Kuala Lumpur Malaysia | Malaysia | Malaysian | 271760820001 | |||||
| KRONER, Niels | Director | Gilbert Street Flat Q W1K 5HX London 25 United Kingdom | United Kingdom | German | 151027130001 | |||||
| MURO, Andrew Francois | Director | Wisconsin Avenue, 9th Floor 20814 Bethesda 7550 Maryland Usa | United States | American | 225577690001 | |||||
| NORDIN, Amer Aqel Amer | Director | Tenaga National Berhad Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja 59200 Kuala Lumpur International Asset Group Malaysia | Malaysia | Malaysian | 281004740001 | |||||
| PAIMIN, Nur Atikah | Director | 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd United Kingdom | United Kingdom | Malaysian | 278878070001 | |||||
| SUNDELIN, Therese Amanda Karolina | Director | Brook Street W1K 5DN London 34 | England | Swedish | 173244530001 |
Who are the persons with significant control of AEE RENEWABLES UK 31 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sune Green Holdco2 Ltd | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of 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