AEE RENEWABLES UK 31 LIMITED

Key Data

Status

Active

Company No.

07502727

Incorporation date

24/01/2011

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2011)

05/12/2025

Director's details changed for Mr Fadzlan Rosli on 2025-12-04

View PDF (2 pages)

12/09/2025

Director's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12

View PDF (2 pages)

08/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

11/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

18/06/2024

Registration of charge 075027270007, created on 2024-06-12

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

04/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (24 pages)

29/03/2023

Director's details changed for Mr Fadzlan Rosli on 2023-03-29

View PDF (2 pages)

29/03/2023

Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29

View PDF (2 pages)

29/03/2023

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2023-03-29

View PDF (1 pages)

29/03/2023

Change of details for Sune Green Holdco2 Ltd as a person with significant control on 2023-03-29

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

06/01/2023

Director's details changed for Fadzlan Rosli on 2021-12-08

View PDF (2 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (26 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (64 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

01/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

24/02/2022

Registration of charge 075027270006, created on 2022-02-21

View PDF (57 pages)

03/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2021

Change of details for Sune Green Holdco2 Ltd as a person with significant control on 2021-10-14

View PDF (2 pages)

10/11/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-10

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/10/2021

Appointment of Fadzlan Rosli as a director on 2021-09-23

View PDF (2 pages)

11/10/2021

Termination of appointment of Nur Atikah Paimin as a director on 2021-09-23

View PDF (1 pages)

11/10/2021

Termination of appointment of Vian Robert Davys as a director on 2021-09-23

View PDF (1 pages)

11/10/2021

Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-23

View PDF (1 pages)

08/10/2021

Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-23

View PDF (1 pages)

08/10/2021

Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-23

View PDF (2 pages)

29/04/2021

Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 2021-02-24

View PDF (1 pages)

29/04/2021

Appointment of Nur Atikah Paimin as a director on 2021-02-24

View PDF (2 pages)

29/04/2021

Appointment of Amer Aqel Amer Nordin as a director on 2021-02-24

View PDF (2 pages)

29/04/2021

Appointment of Mr Vian Robert Davys as a director on 2021-02-24

View PDF (2 pages)

07/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

27/01/2021

Director's details changed for Hafiz Bin Ismail on 2020-09-17

View PDF (2 pages)

23/10/2020

Appointment of Shamsul Azham Bin Mohd Isa as a director on 2020-10-08

View PDF (2 pages)

09/10/2020

Appointment of Hafiz Bin Ismail as a director on 2020-09-17

View PDF (2 pages)

29/09/2020

Termination of appointment of Carl Goran Dandanell as a director on 2020-09-17

View PDF (1 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

03/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

12/04/2019

Director's details changed for Carl Goran Dandanell on 2017-10-24

View PDF (2 pages)

12/04/2019

Director's details changed for Carl Goran Dandanell on 2017-10-24

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

12/12/2018

Registration of charge 075027270005, created on 2018-12-06

View PDF (7 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

25/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

03/07/2017

Registration of charge 075027270004, created on 2017-06-22

View PDF (58 pages)

23/06/2017

Satisfaction of charge 075027270003 in full

View PDF (1 pages)

23/06/2017

Satisfaction of charge 075027270002 in full

View PDF (1 pages)

18/05/2017

Termination of appointment of Andrew Francois Muro as a director on 2017-05-11

View PDF (1 pages)

18/05/2017

Termination of appointment of Rebecca Jeanne Cranna as a director on 2017-05-11

View PDF (1 pages)

18/05/2017

Appointment of Carl Goran Dandanell as a director on 2017-05-11

View PDF (2 pages)

27/02/2017

Appointment of Andrew Francois Muro as a director on 2017-02-20

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

28/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

21/11/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

17/11/2015

Registration of charge 075027270003, created on 2015-11-06

View PDF (21 pages)

16/11/2015

Registration of charge 075027270002, created on 2015-11-06

View PDF (57 pages)

06/11/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (3 pages)

05/11/2015

Director's details changed for Rebecca Jeanne Cranna on 2014-12-12

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

27/01/2015

Director's details changed for Rebecca Jeanne Cranna on 2015-01-10

View PDF (2 pages)

23/12/2014

Termination of appointment of Alexandra Sian Desouza as a director on 2014-12-12

View PDF (1 pages)

22/12/2014

Appointment of Rebecca Jeanne Cranna as a director on 2014-12-12

View PDF (2 pages)

15/12/2014

Total exemption full accounts made up to 2013-12-31

View PDF (16 pages)

03/07/2014

Satisfaction of charge 075027270001 in full

View PDF (4 pages)

02/04/2014

Registration of charge 075027270001

View PDF (55 pages)

27/03/2014

Resolutions

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

03/12/2013

Termination of appointment of Niels Kroner as a director

View PDF (1 pages)

03/12/2013

Registered office address changed from 34 Brook Street London W1K 5DN England on 2013-12-03

View PDF (1 pages)

03/12/2013

Termination of appointment of Therese Sundelin as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Juergen Doering as a director

View PDF (1 pages)

03/12/2013

Appointment of Mrs Alexandra Sian Desouza as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

28/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

16/01/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

03/01/2013

Second filing of AP01 previously delivered to Companies House

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17/09/2012

Appointment of Ms Tess Sundelin as a director

View PDF (3 pages)

11/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

24/01/2011

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

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

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15/04/1996

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No. of employees:

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

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Category:

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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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:

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No. of employees:

Description

About AEE RENEWABLES UK 31 LIMITED

AEE RENEWABLES UK 31 LIMITED is an(a) Active company incorporated on 24/01/2011 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. 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 31 LIMITED?

AEE RENEWABLES UK 31 LIMITED is currently Active. It was registered on 24/01/2011 .

Where is AEE RENEWABLES UK 31 LIMITED located?

AEE RENEWABLES UK 31 LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does AEE RENEWABLES UK 31 LIMITED do?

AEE RENEWABLES UK 31 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AEE RENEWABLES UK 31 LIMITED?

The latest filing was on 05/12/2025: Director's details changed for Mr Fadzlan Rosli on 2025-12-04.