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Home > England & Wales Companies > AEE RENEWABLES UK 15 LIMITED
Company Information for

AEE RENEWABLES UK 15 LIMITED

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
07424679
Private Limited Company
Active

Company Overview

About Aee Renewables Uk 15 Ltd
AEE RENEWABLES UK 15 LIMITED was founded on 2010-11-01 and has its registered office in London. The organisation's status is listed as "Active". Aee Renewables Uk 15 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AEE RENEWABLES UK 15 LIMITED
 
Legal Registered Office
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4V
 
Filing Information
Company Number 07424679
Company ID Number 07424679
Date formed 2010-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB135592796  
Last Datalog update: 2024-01-05 06:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEE RENEWABLES UK 15 LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of AEE RENEWABLES UK 15 LIMITED

Current Directors
Officer Role Date Appointed
BOZKURT AYDINOGLU
Director 2018-04-17
BENJAMIN JAMES ERNEST GUEST
Director 2012-02-21
GARETH EDWARD OWEN
Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JUERGEN DETLEF DOERING
Director 2011-06-15 2012-02-21
NIELS KRONER
Director 2010-11-01 2012-02-21
THERESE AMANDA KAROLINA SUNDELIN
Director 2012-01-01 2012-02-21
DOMINIC FABER
Director 2011-06-15 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOZKURT AYDINOGLU HRE WILLOW LIMITED Director 2018-04-17 CURRENT 2011-05-23 Active
BOZKURT AYDINOGLU SOUTH MARSTON RENEWABLES LIMITED Director 2018-04-17 CURRENT 2010-04-29 Active
BOZKURT AYDINOGLU PENHALE SOLAR LIMITED Director 2018-04-17 CURRENT 2011-06-01 Active
BOZKURT AYDINOGLU SMALL WIND GENERATION LIMITED Director 2018-04-17 CURRENT 2011-11-22 Active
BOZKURT AYDINOGLU MINSMERE POWER LIMITED Director 2018-04-17 CURRENT 2011-11-22 Active
BOZKURT AYDINOGLU MINSMERE SOLAR LIMITED Director 2018-04-17 CURRENT 2016-06-08 Active
BOZKURT AYDINOGLU GLOUCESTER WIND LIMITED Director 2017-01-31 CURRENT 2012-03-09 Active
BOZKURT AYDINOGLU TIVERTON LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
BENJAMIN JAMES ERNEST GUEST GRESHAM HOUSE ASSET MANAGEMENT LIMITED Director 2018-02-05 CURRENT 2015-02-18 Active
BENJAMIN JAMES ERNEST GUEST ESS5 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
BENJAMIN JAMES ERNEST GUEST SOUTH WEST GRID STORAGE ONE LTD Director 2017-05-02 CURRENT 2017-03-23 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
BENJAMIN JAMES ERNEST GUEST HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
BENJAMIN JAMES ERNEST GUEST NORIKER STAUNCH LTD Director 2016-09-27 CURRENT 2016-06-17 Active
BENJAMIN JAMES ERNEST GUEST HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
BENJAMIN JAMES ERNEST GUEST A&B CORP LIMITED Director 2015-10-13 CURRENT 2015-09-17 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST SILVERSTONE GREEN ENERGY LTD Director 2014-12-17 CURRENT 2010-09-28 Active
BENJAMIN JAMES ERNEST GUEST EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST PRIORY FARM SOLAR FARM LIMITED Director 2014-07-29 CURRENT 2013-04-12 Active
BENJAMIN JAMES ERNEST GUEST BLANKNEY SOLAR LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST TUMBLE SOLAR LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
BENJAMIN JAMES ERNEST GUEST PARK & SPARK LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST LUX ENERGY (WIND) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 3 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 2 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 1 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BENJAMIN JAMES ERNEST GUEST HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST AEE RENEWABLES UK 13 LIMITED Director 2012-04-02 CURRENT 2010-10-29 Active
BENJAMIN JAMES ERNEST GUEST CAUSILGEY SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST OWL LODGE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST YONDER NETHERTON SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-06-16
BENJAMIN JAMES ERNEST GUEST HIGHER TREGARNE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST GLOUCESTER WIND LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
BENJAMIN JAMES ERNEST GUEST VICARAGE SOLAR LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
BENJAMIN JAMES ERNEST GUEST SOUTH MARSTON SOLAR LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
BENJAMIN JAMES ERNEST GUEST BEECHGROVE SOLAR LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST SMALL WIND GENERATION LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST MINSMERE POWER LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST NEW ENERGY ERA LIMITED Director 2011-09-30 CURRENT 2010-02-25 Active
BENJAMIN JAMES ERNEST GUEST TUMBLEWIND LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
BENJAMIN JAMES ERNEST GUEST ST COLUMB SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST PENHALE SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST HEWAS SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST HRE WILLOW LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
BENJAMIN JAMES ERNEST GUEST ARCHLETTER LIMITED Director 2006-05-23 CURRENT 2006-05-05 Dissolved 2014-09-23
GARETH EDWARD OWEN ESS5 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
GARETH EDWARD OWEN ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
GARETH EDWARD OWEN SOUTH WEST GRID STORAGE ONE LTD Director 2017-05-02 CURRENT 2017-03-23 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
GARETH EDWARD OWEN HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
GARETH EDWARD OWEN HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
GARETH EDWARD OWEN EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
GARETH EDWARD OWEN FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
GARETH EDWARD OWEN BLANKNEY SOLAR LIMITED Director 2014-07-28 CURRENT 2014-07-25 Active - Proposal to Strike off
GARETH EDWARD OWEN COPTHORNE INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
GARETH EDWARD OWEN TUMBLEWIND LIMITED Director 2013-09-27 CURRENT 2011-09-27 Active
GARETH EDWARD OWEN HRE WILLOW LIMITED Director 2013-01-28 CURRENT 2011-05-23 Active
GARETH EDWARD OWEN PENHALE SOLAR LIMITED Director 2013-01-28 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
GARETH EDWARD OWEN AEE RENEWABLES UK 13 LIMITED Director 2012-04-02 CURRENT 2010-10-29 Active
GARETH EDWARD OWEN ST COLUMB SOLAR LIMITED Director 2012-03-16 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN CAUSILGEY SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN OWL LODGE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN YONDER NETHERTON SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-06-16
GARETH EDWARD OWEN HIGHER TREGARNE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN AYSHFORD SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
GARETH EDWARD OWEN HEWAS SOLAR LIMITED Director 2012-03-08 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN SMALL WIND GENERATION LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
GARETH EDWARD OWEN MINSMERE POWER LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD OWEN
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-07-03APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-10CH01Director's details changed for Mr. Bozkurt Aydinoglu on 2020-11-22
2020-12-10PSC05Change of details for Beechgrove Solar Limited as a person with significant control on 2020-11-22
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
2020-02-24AA01Current accounting period shortened from 30/04/20 TO 31/03/20
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-06-11CH01Director's details changed for Mr. Bozkurt Aydinoglu on 2019-06-10
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 227 Shepherds Bush Road London W6 7AS
2018-04-23AP01DIRECTOR APPOINTED MR. BOZKURT AYDINOGLU
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 4081
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 4081
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 35 New Bridge Street London EC4V 6BW
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 4081
2014-11-14AR0127/10/14 ANNUAL RETURN FULL LIST
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074246790001
2013-12-09AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 4081
2013-11-04AR0127/10/13 ANNUAL RETURN FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-14AR0127/10/12 ANNUAL RETURN FULL LIST
2012-05-14AA01Previous accounting period shortened from 31/07/12 TO 30/04/12
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-04-26AA01Previous accounting period shortened from 31/12/11 TO 31/07/11
2012-03-30AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST
2012-03-30AP01DIRECTOR APPOINTED GARETH EDWARD OWEN
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM 34 Brook Street London W1K 5DN England
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING
2012-03-30RES01ADOPT ARTICLES 21/02/2012
2012-03-30ANNOTATIONClarification
2012-03-30RP04SECOND FILING FOR FORM SH01
2012-02-21SH0120/02/12 STATEMENT OF CAPITAL GBP 4081
2012-01-10AP01DIRECTOR APPOINTED TESS SUNDELIN
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FABER
2011-12-07SH0123/11/11 STATEMENT OF CAPITAL GBP 1000
2011-12-05SH0130/11/11 STATEMENT OF CAPITAL GBP 1001
2011-10-27AR0127/10/11 FULL LIST
2011-06-15AP01DIRECTOR APPOINTED MR DOMINIC FABER
2011-06-15AP01DIRECTOR APPOINTED MR JUERGEN DETLEF DOERING
2010-12-31AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AEE RENEWABLES UK 15 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEE RENEWABLES UK 15 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding U.S BANK TRUSTEES LIMITED AS BORROWERS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEE RENEWABLES UK 15 LIMITED

Intangible Assets
Patents
We have not found any records of AEE RENEWABLES UK 15 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEE RENEWABLES UK 15 LIMITED
Trademarks
We have not found any records of AEE RENEWABLES UK 15 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEE RENEWABLES UK 15 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AEE RENEWABLES UK 15 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEE RENEWABLES UK 15 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEE RENEWABLES UK 15 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEE RENEWABLES UK 15 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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