AEE RENEWABLES UK 26 LIMITED

Key Data

Status

Active

Company No.

07485975

Incorporation date

10/01/2011

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2011)

29/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

01/10/2025

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

View PDF (19 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

25/11/2024

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

View PDF (15 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

16/12/2023

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

View PDF (15 pages)

03/07/2023

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

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (16 pages)

25/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

03/12/2021

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

View PDF (15 pages)

15/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

14/01/2021

Director's details changed for Mr Benjamin James Ernest Guest on 2021-01-10

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Bozkurt Aydinoglu on 2021-01-10

View PDF (2 pages)

14/01/2021

Change of details for Lunar 1 Limited as a person with significant control on 2021-01-10

View PDF (2 pages)

17/12/2020

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

View PDF (15 pages)

05/08/2020

Cessation of Lunar 2 Limited as a person with significant control on 2020-07-31

View PDF (1 pages)

05/08/2020

Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2020-07-31

View PDF (1 pages)

05/08/2020

Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 2020-07-31

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 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)

24/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

24/01/2020

Change of details for Lunar 2 Limited as a person with significant control on 2020-01-10

View PDF (2 pages)

24/01/2020

Change of details for Lunar 1 Limited as a person with significant control on 2020-01-10

View PDF (2 pages)

24/01/2020

Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2020-01-10

View PDF (2 pages)

24/01/2020

Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on 2020-01-10

View PDF (2 pages)

15/01/2020

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

View PDF (15 pages)

11/06/2019

Director's details changed for Mr Benjamin James Ernest Guest on 2019-06-10

View PDF (2 pages)

11/06/2019

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

View PDF (2 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)

04/02/2019

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

View PDF (15 pages)

25/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

08/10/2018

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

View PDF (1 pages)

06/02/2018

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

View PDF (13 pages)

12/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

12/01/2018

Notification of Lunar 2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

20/01/2017

Registered office address changed from C/O Hazel Capital Llp 227 2nd Floor Shepherds Bush Road London W6 7AS to 2nd Floor, 227 Shepherds Bush Road London W6 7AS on 2017-01-20

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (8 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

12/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

12/01/2016

Registered office address changed from 227 2nd Floor Shepherds Bush Road London W6 7AS England to C/O Hazel Capital Llp 227 2nd Floor Shepherds Bush Road London W6 7AS on 2016-01-12

View PDF (1 pages)

12/01/2016

Registered office address changed from 35 New Bridge Street London EC4V 6BW to C/O Hazel Capital Llp 227 2nd Floor Shepherds Bush Road London W6 7AS on 2016-01-12

View PDF (1 pages)

11/01/2016

Director's details changed for Mr Bozkurt Aydinoglu on 2015-11-11

View PDF (2 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (13 pages)

26/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

26/01/2015

Director's details changed for Mr Benjamin James Ernest Guest on 2014-10-27

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

03/01/2014

Termination of appointment of Bianca Roden as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Laura Zimmerman as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Rosemary Marks as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Peter Sugarman as a director

View PDF (2 pages)

03/01/2014

Appointment of Mr Bozkurt Aydinoglu as a director

View PDF (3 pages)

24/12/2013

Registration of charge 074859750001

View PDF (124 pages)

25/11/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

05/03/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (17 pages)

12/10/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

17/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (18 pages)

26/01/2012

Director's details changed for Laura Jane Zimmerman on 2012-01-01

View PDF (2 pages)

26/01/2012

Director's details changed for Mrs Bianca Rose Roden on 2012-01-01

View PDF (2 pages)

26/01/2012

Director's details changed for Major Rosemary Anne Marks on 2012-01-01

View PDF (2 pages)

26/01/2012

Director's details changed for Mr Benjamin James Ernest Guest on 2012-01-01

View PDF (2 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (4 pages)

12/09/2011

Current accounting period extended from 2012-01-31 to 2012-04-30

View PDF (1 pages)

25/08/2011

Appointment of Mr Peter Michael Sugarman as a director

View PDF (3 pages)

09/08/2011

Appointment of Laura Jane Zimmerman as a director

View PDF (3 pages)

09/08/2011

Appointment of Bianca Roden as a director

View PDF (3 pages)

09/08/2011

Appointment of Major Rosemary Anne Marks as a director

View PDF (3 pages)

09/08/2011

Termination of appointment of Christian Yates as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Dominic Faber as a director

View PDF (2 pages)

16/06/2011

Appointment of Dominic Faber as a director

View PDF (3 pages)

13/06/2011

Registered office address changed from 34 Brook Street London W1K 5DN England on 2011-06-13

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13/06/2011

Termination of appointment of a director

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13/06/2011

Termination of appointment of Juergen Detlef Doering as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Niels Kroner as a director

View PDF (2 pages)

13/06/2011

Appointment of Christian James Kurt Yates as a director

View PDF (3 pages)

13/06/2011

Appointment of Mr Benjamin James Ernest Guest as a director

View PDF (3 pages)

08/06/2011

Resolutions

View PDF (1 pages)

08/06/2011

Memorandum and Articles of Association

View PDF (24 pages)

07/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (4 pages)

10/01/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/01/2027

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.

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Post-harvest crop activities

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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

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01/04/2020

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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

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No. of employees:

Description

About AEE RENEWABLES UK 26 LIMITED

AEE RENEWABLES UK 26 LIMITED is an(a) Active company incorporated on 10/01/2011 with the registered office located at C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW. There is currently 1 active director 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 26 LIMITED?

AEE RENEWABLES UK 26 LIMITED is currently Active. It was registered on 10/01/2011 .

Where is AEE RENEWABLES UK 26 LIMITED located?

AEE RENEWABLES UK 26 LIMITED is registered at C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW.

What does AEE RENEWABLES UK 26 LIMITED do?

AEE RENEWABLES UK 26 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AEE RENEWABLES UK 26 LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-10 with no updates.