AEE RENEWABLES UK 3 LIMITED
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 07238703
- Last Updated: 01 Mar 2024
Company Profile
AEE RENEWABLES UK 3 LIMITED was incorporated on Thursday, April 29, 2010 as a Private Limited Company with registered address in LONDON. AEE RENEWABLES UK 3 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 4 months and 20 days.
| Name | AEE RENEWABLES UK 3 LIMITED |
|---|---|
| Company number | 07238703 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gresham House Renewable Energy Vct2 Plc 3 Lower Thames Street, EC3R 6HD |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lunar 1 Limited 5 New Street Square, EC4A 3TW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gresham House Renewable Energy Vct1 Plc 3 Lower Thames Street, EC3R 6HD |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lunar 2 Limited Shepherds Bush Road, W6 7AS |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AEE RENEWABLES UK 3 LIMITED | 29 Apr 2010 |