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Aee Renewables UK 15 Limited

Aee Renewables UK 15 Limited is an active company incorporated on 1 November 2010 with the registered office located in London, City of London. Aee Renewables UK 15 Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07424679
Private limited company
Age
14 years
Incorporated 1 November 2010
Size
Unreported
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 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 Director • British • Lives in England • Born in Mar 1973
Beechgrove Solar Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lux Energy Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
New Energy Era Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Hre Willow Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Tumblewind Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Minsmere Power Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Beechgrove Solar Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Small Wind Generation Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
South Marston Solar 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
£925K
Decreased by £222K (-19%)
Turnover
£2.43M
Increased by £270K (+12%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£10.65M
Increased by £255K (+2%)
Total Liabilities
-£696K
Decreased by £32K (-4%)
Net Assets
£9.96M
Increased by £287K (+3%)
Debt Ratio (%)
7%
Decreased by 0.47% (-7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Gareth Edward Owen Resigned
1 Year 6 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Bozkurt Aydinoglu Resigned
2 Years 2 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Small Accounts Submitted
3 Years Ago on 3 Dec 2021
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
Submitted on 22 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
Submitted on 3 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 3 December 2022 with no updates
Submitted on 6 Dec 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 17 Dec 2021
Accounts for a small company made up to 31 March 2021
Submitted on 3 Dec 2021
Repayment History
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