AEE RENEWABLES UK 31 LIMITED
Active - Accounts Filed
General Information
NAME
AEE RENEWABLES UK 31 LIMITED
COMPANY NUMBER
07502727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/01/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BL
Telephone: 02074956063
TPS: No
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
6 Stanley Street
Salford
Lancashire
M3 5GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNE GREEN HOLDCO2 LTD | Active - Accounts Filed | View Report |
| AEE RENEWABLES UK 31 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEE RENEWABLES UK 31 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEE RENEWABLES UK 31 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEE RENEWABLES UK 31 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2021 - Present (3 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2011 - 26/11/2013 (2 years and 10 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
24/01/2011 - Present (13 years and 10 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Fadzlan Rosli (928815220) Appointed |
| 19/10/2021 | New Board Member Fadzlan Rosli (928815220) Appointed |
| 14/10/2021 | New Board Member Fadzlan Rosli (928825913) Appointed |
| 13/10/2021 | Nur Atikah Paimin (927887807) has left the board |
| 13/10/2021 | Vian Robert Davys (928100243) has left the board |
| 13/10/2021 | Hafiz Bin Ismail (927176082) has left the board |
| 12/10/2021 | Amer Aqel Amer Nordin (928100474) has left the board |
| 12/10/2021 | New Board Member Charmaine Nga Mun Chin (925353821) Appointed |
| 10/05/2021 | New Board Member Vian Robert Davys (928100243) Appointed |
| 03/05/2021 | New Board Member Vian Robert Davys (928258097) Appointed |
| 03/05/2021 | New Board Member Amer Aqel Amer Nordin (928100474) Appointed |
| 03/05/2021 | New Board Member Nur Atikah Paimin (927887807) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | Hafiz Bin Ismail (927473601) has left the board |
| 05/11/2020 | New Board Member Hafiz Bin Ismail (927176082) Appointed |
| 27/10/2020 | New Board Member Shamsul Azham Bin Mohd Isa (926783960) Appointed |
| 13/10/2020 | New Board Member Hafiz Bin Ismail (927473601) Appointed |
| 01/10/2020 | Carl Goran Dandanell (922319709) has left the board |
| 16/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Carl Goran Dandanell (922319709) Appointed |
| 22/05/2017 | Andrew Francois Muro (922557769) has left the board |
| 22/05/2017 | Rebecca Jeanne Cranna (919365629) has left the board |
| 01/03/2017 | New Board Member Andrew Francois Muro (922557769) Appointed |
| 10/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 25/12/2014 | Alexandra Sian Desouza (917556026) has left the board |
| 24/12/2014 | New Board Member Rebecca Jeanne Cranna (919365629) Appointed |
| 19/12/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
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