AEE RENEWABLES UK 13 LIMITED

Key Data

Status

Active

Company No.

07424416

Incorporation date

29/10/2010

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2010)

18/03/2026

Director's details changed for Ms Saffron Hooper-Kay on 2026-03-17

View PDF (2 pages)

17/03/2026

Director's details changed for Mr Nuno Miguel Palhares Tome on 2026-03-17

View PDF (2 pages)

24/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

22/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

27/10/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

30/09/2024

Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30

View PDF (2 pages)

30/09/2024

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30

View PDF (1 pages)

07/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

01/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

02/06/2023

Termination of appointment of Bozkurt Aydinoglu as a director on 2023-04-26

View PDF (1 pages)

02/06/2023

Appointment of Mr Nuno Miguel Palhares Tome as a director on 2023-04-26

View PDF (2 pages)

02/06/2023

Termination of appointment of Benjamin James Ernest Guest as a director on 2023-04-26

View PDF (1 pages)

02/06/2023

Termination of appointment of Gareth Edward Owen as a director on 2023-04-26

View PDF (1 pages)

02/06/2023

Appointment of Ms Saffron Hooper-Kay as a director on 2023-04-26

View PDF (2 pages)

02/06/2023

Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2023-06-02

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

02/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

11/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

30/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

30/11/2020

Change of details for Ayshford Solar (Holding) Ltd. as a person with significant control on 2020-10-27

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Bozkurt Aydinoglu on 2020-10-27

View PDF (2 pages)

30/11/2020

Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2020-10-27

View PDF (1 pages)

30/11/2020

Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 2020-10-27

View PDF (1 pages)

25/03/2020

Registered office address changed from 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 2020-03-25

View PDF (1 pages)

25/03/2020

Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW on 2020-03-25

View PDF (1 pages)

24/02/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

07/11/2019

Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2019-10-30

View PDF (2 pages)

07/11/2019

Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on 2019-10-30

View PDF (2 pages)

07/11/2019

Change of details for Ayshford Solar (Holding) Ltd. as a person with significant control on 2019-11-06

View PDF (2 pages)

07/11/2019

Director's details changed for Mr Bozkurt Aydinoglu on 2019-11-06

View PDF (2 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

05/04/2019

Change of details for Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 2019-03-07

View PDF (2 pages)

05/04/2019

Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 2019-03-07

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

08/10/2018

Registered office address changed from 227 Shepherds Bush Road 2nd Floor London W6 7AS to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 2018-10-08

View PDF (1 pages)

09/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

07/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

10/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (7 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

03/03/2016

Registration of charge 074244160001, created on 2016-03-02

View PDF (33 pages)

03/02/2016

Appointment of Mr Bozkurt Aydinoglu as a director on 2016-02-03

View PDF (2 pages)

03/02/2016

Termination of appointment of Thomas Andrew Vernon as a director on 2016-02-03

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

14/11/2014

Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH to 227 Shepherds Bush Road 2Nd Floor London W6 7AS on 2014-11-14

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2013

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

01/03/2013

Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London United Kingdom on 2013-03-01

View PDF (1 pages)

26/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/08/2012

Registered office address changed from 34 Brook Street London W1K 5DN England on 2012-08-13

View PDF (1 pages)

13/04/2012

Termination of appointment of Tess Sundelin as a director

View PDF (2 pages)

13/04/2012

Termination of appointment of Niels Kroner as a director

View PDF (2 pages)

13/04/2012

Termination of appointment of Juergen Doering as a director

View PDF (2 pages)

13/04/2012

Appointment of Gareth Edward Owen as a director

View PDF (3 pages)

13/04/2012

Appointment of Thomas Andrew Vernon as a director

View PDF (3 pages)

13/04/2012

Appointment of Mr Benjamin James Ernest Guest as a director

View PDF (3 pages)

10/01/2012

Appointment of Tess Sundelin as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Dominic Faber as a director

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

15/06/2011

Appointment of Mr Dominic Faber as a director

View PDF (2 pages)

15/06/2011

Appointment of Mr Juergen Detlef Doering as a director

View PDF (2 pages)

31/12/2010

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (2 pages)

29/10/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AEE RENEWABLES UK 13 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEE RENEWABLES UK 13 LIMITED

AEE RENEWABLES UK 13 LIMITED is an(a) Active company incorporated on 29/10/2010 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEE RENEWABLES UK 13 LIMITED?

AEE RENEWABLES UK 13 LIMITED is currently Active. It was registered on 29/10/2010 .

Where is AEE RENEWABLES UK 13 LIMITED located?

AEE RENEWABLES UK 13 LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does AEE RENEWABLES UK 13 LIMITED do?

AEE RENEWABLES UK 13 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AEE RENEWABLES UK 13 LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Ms Saffron Hooper-Kay on 2026-03-17.