AEE RENEWABLES UK 3 LIMITED

Key Data

Status

Active

Company No.

07238703

Incorporation date

29/04/2010

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2010)

27/02/2026

Satisfaction of charge 2 in full

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27/02/2026

Satisfaction of charge 1 in full

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01/10/2025

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

View PDF (20 pages)

13/05/2025

Confirmation statement made on 2025-04-29 with no updates

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25/11/2024

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

View PDF (15 pages)

13/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

15/12/2023

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)

12/05/2023

Confirmation statement made on 2023-04-29 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)

15/05/2022

Confirmation statement made on 2022-04-29 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)

13/05/2021

Director's details changed for Mr Benjamin James Ernest Guest on 2021-05-13

View PDF (2 pages)

13/05/2021

Director's details changed for Mr Bozkurt Aydinoglu on 2021-05-13

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

17/12/2020

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

View PDF (15 pages)

14/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

14/05/2020

Cessation of Lunar 2 Limited as a person with significant control on 2020-05-01

View PDF (1 pages)

14/05/2020

Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2020-05-01

View PDF (1 pages)

14/05/2020

Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 2020-05-01

View PDF (1 pages)

14/05/2020

Change of details for Lunar 1 Limited as a person with significant control on 2020-05-01

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Benjamin James Ernest Guest on 2020-05-01

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Bozkurt Aydinoglu on 2020-05-01

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 (16 pages)

13/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

13/05/2019

Change of details for Lunar 1 Limited as a person with significant control on 2019-05-13

View PDF (2 pages)

13/05/2019

Director's details changed for Mr Benjamin James Ernest Guest on 2019-05-13

View PDF (2 pages)

13/05/2019

Director's details changed for Mr Bozkurt Aydinoglu on 2019-05-13

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)

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)

05/02/2019

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

View PDF (15 pages)

08/10/2018

Registered office address changed from 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)

03/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

06/02/2018

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

View PDF (13 pages)

08/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (8 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

29/04/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

29/04/2016

Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 2016-04-29

View PDF (1 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

02/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

02/06/2015

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

View PDF (2 pages)

02/06/2015

Director's details changed for Mr Bozkurt Aydinoglu on 2014-10-27

View PDF (2 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

27/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

03/01/2014

Termination of appointment of Sean Notley as a director

View PDF (2 pages)

03/01/2014

Appointment of Mr Bozkurt Aydinoglu as a director

View PDF (3 pages)

03/01/2014

Termination of appointment of Jonathan Chenevix-Trench as a director

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24/12/2013

Registration of charge 072387030003

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09/12/2013

Full accounts made up to 2013-04-30

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29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

28/12/2012

Full accounts made up to 2012-04-30

View PDF (16 pages)

11/06/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (15 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 2

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31/03/2012

Particulars of a mortgage or charge / charge no: 1

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15/09/2011

Statement of capital following an allotment of shares on 2011-06-29

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12/09/2011

Current accounting period extended from 2011-12-31 to 2012-04-30

View PDF (1 pages)

14/07/2011

Appointment of Mr Benjamin James Ernest Guest as a director

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (3 pages)

02/06/2011

Memorandum and Articles of Association

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02/06/2011

Resolutions

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26/05/2011

Appointment of Sean Jonathan Notley as a director

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26/05/2011

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2011-05-26

View PDF (2 pages)

26/05/2011

Appointment of Mr Jonathan Charles Chenevix-Trench as a director

View PDF (3 pages)

26/05/2011

Termination of appointment of Niels Kroner as a director

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26/05/2011

Termination of appointment of Jurgen Doring as a director

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18/05/2011

Total exemption small company accounts made up to 2010-12-31

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18/05/2011

Statement of capital following an allotment of shares on 2011-05-13

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05/05/2010

Appointment of Niels Kroner as a director

View PDF (2 pages)

05/05/2010

Appointment of Jurgen Detlef Doring as a director

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05/05/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (2 pages)

04/05/2010

Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2010-05-04

View PDF (1 pages)

04/05/2010

Termination of appointment of Graham Cowan as a director

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29/04/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/04/2026

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

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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

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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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Silviculture and other forestry activities

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12543378

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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

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12/09/1990

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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

Comp. code:

02153348

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No. of employees:

Description

About AEE RENEWABLES UK 3 LIMITED

AEE RENEWABLES UK 3 LIMITED is an(a) Active company incorporated on 29/04/2010 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 3 LIMITED?

AEE RENEWABLES UK 3 LIMITED is currently Active. It was registered on 29/04/2010 .

Where is AEE RENEWABLES UK 3 LIMITED located?

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

What does AEE RENEWABLES UK 3 LIMITED do?

AEE RENEWABLES UK 3 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AEE RENEWABLES UK 3 LIMITED?

The latest filing was on 27/02/2026: Satisfaction of charge 2 in full.