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Aee Renewables UK 3 Limited

Aee Renewables UK 3 Limited is an active company incorporated on 29 April 2010 with the registered office located in London, City of London. Aee Renewables UK 3 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07238703
Private limited company
Age
15 years
Incorporated 29 April 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Management • British • Lives in UK • Born in Mar 1973
Lunar 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
South Marston Renewables Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Silverstone Green Energy Ltd
Mr Benjamin James Ernest Guest is a mutual person.
Active
Aee Renewables UK 26 Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
ZW Parsonage Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Tynemouth Battery Storage Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
SWG Solar Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Glassenbury Battery Storage Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Cleator Battery Storage Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £212.84K (+17%)
Turnover
£3.7M
Increased by £1.07M (+41%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£8.59M
Increased by £627.75K (+8%)
Total Liabilities
-£4.23M
Decreased by £145.45K (-3%)
Net Assets
£4.35M
Increased by £773.2K (+22%)
Debt Ratio (%)
49%
Decreased by 5.71% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Bozkurt Aydinoglu Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 15 May 2022
Small Accounts Submitted
3 Years Ago on 3 Dec 2021
Mr Benjamin James Ernest Guest Details Changed
4 Years Ago on 13 May 2021
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 13 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 12 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 15 May 2022
Accounts for a small company made up to 31 March 2021
Submitted on 3 Dec 2021
Confirmation statement made on 29 April 2021 with no updates
Submitted on 13 May 2021
Repayment History
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