AEE RENEWABLES UK 31 LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BL- Active
- Private Limited Company
- Company No. 07502727
- Last Updated: 01 Mar 2024
Company Profile
AEE RENEWABLES UK 31 LIMITED was incorporated on Monday, January 24, 2011 as a Private Limited Company with registered address in LONDON. AEE RENEWABLES UK 31 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 1 month.
| Name | AEE RENEWABLES UK 31 LIMITED |
|---|---|
| Company number | 07502727 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL |
|---|---|
| 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 |
|---|---|
| Sune Green Holdco2 Ltd Sackville House, 143-149 Fenchurch Street, EC3M 6BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AEE RENEWABLES UK 31 LIMITED | 24 Jan 2011 |