AEE RENEWABLES UK 15 LIMITED

Q: What is the latest filing for AEE RENEWABLES UK 15 LIMITED?

The latest filing was on 23/06/2026: **Registered office address changed** from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 22 Great Marlborough Street London W1F 7HU on 2026-06-23.

Key Data

Status

Active

Company No.

07424679

Incorporation date

01/11/2010

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2010)

23/06/2026

Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 22 Great Marlborough Street London W1F 7HU on 2026-06-23

View PDF (1 pages)

23/06/2026

Termination of appointment of Benjamin James Ernest Guest as a director on 2026-06-22

View PDF (1 pages)

23/06/2026

Appointment of Mr Bruce Phillips Wiegand as a director on 2026-06-22

View PDF (2 pages)

23/06/2026

Appointment of Sam Salisbury as a director on 2026-06-22

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

01/10/2025

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

View PDF (20 pages)

04/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

25/11/2024

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

View PDF (17 pages)

22/03/2024

Termination of appointment of Gareth Edward Owen as a director on 2024-03-15

View PDF (1 pages)

14/12/2023

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

View PDF (15 pages)

06/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

03/07/2023

Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30

View PDF (1 pages)

20/12/2022

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

View PDF (16 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

03/12/2021

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

View PDF (16 pages)

17/12/2020

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

View PDF (15 pages)

10/12/2020

Change of details for Beechgrove Solar Limited as a person with significant control on 2020-11-22

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

10/12/2020

Director's details changed for Mr. Bozkurt Aydinoglu on 2020-11-22

View PDF (2 pages)

25/03/2020

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

View PDF (1 pages)

24/02/2020

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

15/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (15 pages)

18/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

11/06/2019

Director's details changed for Mr. Bozkurt Aydinoglu on 2019-06-10

View PDF (2 pages)

04/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (14 pages)

17/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

08/10/2018

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

View PDF (1 pages)

23/04/2018

Appointment of Mr. Bozkurt Aydinoglu as a director on 2018-04-17

View PDF (2 pages)

07/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (13 pages)

19/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

13/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

04/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

03/12/2015

Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 2015-12-03

View PDF (1 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (13 pages)

14/11/2014

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

View PDF (3 pages)

24/12/2013

Registration of charge 074246790001

View PDF (124 pages)

09/12/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

04/11/2013

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

View PDF (3 pages)

04/03/2013

Full accounts made up to 2012-04-30

View PDF (15 pages)

14/11/2012

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

View PDF (3 pages)

14/05/2012

Previous accounting period shortened from 2012-07-31 to 2012-04-30

View PDF (1 pages)

14/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

26/04/2012

Previous accounting period shortened from 2011-12-31 to 2011-07-31

View PDF (1 pages)

30/03/2012

Appointment of Gareth Edward Owen as a director

View PDF (3 pages)

30/03/2012

Resolutions

View PDF (26 pages)

30/03/2012

Appointment of Mr Benjamin James Ernest Guest as a director

View PDF (3 pages)

30/03/2012

Registered office address changed from 34 Brook Street London W1K 5DN England on 2012-03-30

View PDF (2 pages)

30/03/2012

Termination of appointment of Tess Sundelin as a director

View PDF (2 pages)

30/03/2012

Termination of appointment of Juergen Doering as a director

View PDF (2 pages)

30/03/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/03/2012

Termination of appointment of Niels Kroner as a director

View PDF (2 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (4 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)

07/12/2011

Statement of capital following an allotment of shares on 2011-11-23

View PDF (4 pages)

05/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

27/10/2011

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 2011-11-30 to 2011-12-31

View PDF (2 pages)

01/11/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

03/12/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

AEE RENEWABLES UK 15 LIMITED has not submitted financial statements

AEE RENEWABLES UK 15 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

Reg. date:

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About AEE RENEWABLES UK 15 LIMITED

AEE RENEWABLES UK 15 LIMITED is an(a) Active company incorporated on 01/11/2010 with the registered office located at 22 Great Marlborough Street, London W1F 7HU. 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 15 LIMITED?

AEE RENEWABLES UK 15 LIMITED is currently Active. It was registered on 01/11/2010 .

Where is AEE RENEWABLES UK 15 LIMITED located?

AEE RENEWABLES UK 15 LIMITED is registered at 22 Great Marlborough Street, London W1F 7HU.

What does AEE RENEWABLES UK 15 LIMITED do?

AEE RENEWABLES UK 15 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AEE RENEWABLES UK 15 LIMITED?

The latest filing was on 23/06/2026: Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 22 Great Marlborough Street London W1F 7HU on 2026-06-23.