AEE RENEWABLES UK 51 LIMITED
Overview
| Company Name | AEE RENEWABLES UK 51 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08274553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 51 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AEE RENEWABLES UK 51 LIMITED located?
| Registered Office Address | 19 Nassau Street 1st Floor W1W 7AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEE RENEWABLES UK 51 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for AEE RENEWABLES UK 51 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Therese Amanda Karolina Sundelin as a director on Aug 24, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Charles Robert Clifton Webster as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on Sep 18, 2015 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2015
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Appointment of Mr Charles Robert Clifton Webster as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Juergen Doering as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Dr. Niels Kroninger on Apr 24, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Niels Kroner on Feb 07, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AEE RENEWABLES UK 51 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRONINGER, Niels, Dr | Director | Nassau Street 1st Floor W1W 7AF London 19 England | United Kingdom | British | Director | 151027130003 | ||||
| DOERING, Juergen Detlef | Director | Brook Street W1K 5DN London 34 United Kingdom | United Kingdom | German | Director | 160849520001 | ||||
| SUNDELIN, Therese Amanda Karolina | Director | Nassau Street 1st Floor W1W 7AF London 19 England | England | Swedish | Director | 173244530001 | ||||
| WEBSTER, Charles Robert Clifton | Director | Nassau Street 1st Floor W1W 7AF London 19 England | United Kingdom | English | Director | 182128990001 |
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