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Aee Renewables UK 26 Limited

Aee Renewables UK 26 Limited is an active company incorporated on 10 January 2011 with the registered office located in London, City of London. Aee Renewables UK 26 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07485975
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 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 • 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
Aee Renewables UK 3 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
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
£1.96M
Decreased by £46K (-2%)
Turnover
£2.98M
Increased by £205K (+7%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£11.82M
Increased by £320K (+3%)
Total Liabilities
-£825K
Increased by £84K (+11%)
Net Assets
£10.99M
Increased by £236K (+2%)
Debt Ratio (%)
7%
Increased by 0.54% (+8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Bozkurt Aydinoglu Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Small Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Jan 2021
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 16 Dec 2023
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 25 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 25 Jan 2022
Accounts for a small company made up to 31 March 2021
Submitted on 3 Dec 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 15 Jan 2021
Repayment History
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