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Aee Renewables UK 33 Limited

Aee Renewables UK 33 Limited is an active company incorporated on 26 January 2011 with the registered office located in Reading, Berkshire. Aee Renewables UK 33 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07506801
Private limited company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 33 st. James's Square 33 st. James's Square London SW1Y 4JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Nov 1988
Aip Acquisitions Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Solar Parks Limited
Christopher David Marsh, Christian James-Milrose, and 2 more are mutual people.
Active
Blackdown Solar Power Limited
Christian James-Milrose, Mark Anthony Harding, and 2 more are mutual people.
Active
Aee Renewables UK 14 Limited
Christian James-Milrose, Mark Anthony Harding, and 2 more are mutual people.
Active
Aee Renewables UK 18 Limited
Julian Norman Thomas Skinner, Christian James-Milrose, and 2 more are mutual people.
Active
Shelswell Solar Park Limited
Christopher David Marsh, Christian James-Milrose, and 2 more are mutual people.
Active
Haslingfield Solar Park Limited
Christian James-Milrose, Mark Anthony Harding, and 2 more are mutual people.
Active
Grimsargh Solar Limited
Christian James-Milrose, Mark Anthony Harding, and 2 more are mutual people.
Active
Wadebridge Belectric Solar Ltd
Christopher David Marsh, Christian James-Milrose, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£209.4K
Decreased by £28.1K (-12%)
Turnover
£698.46K
Increased by £71.06K (+11%)
Employees
2
Same as previous period
Total Assets
£3.38M
Decreased by £201.49K (-6%)
Total Liabilities
-£754.38K
Decreased by £523.32K (-41%)
Net Assets
£2.63M
Increased by £321.82K (+14%)
Debt Ratio (%)
22%
Decreased by 13.34% (-37%)
Latest Activity
Christian James-Milrose Resigned
6 Months Ago on 20 Feb 2025
Julian Norman Thomas Skinner Resigned
6 Months Ago on 20 Feb 2025
Mr Christopher David Marsh Appointed
6 Months Ago on 20 Feb 2025
Mr Mark Anthony Harding Appointed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Inspection Address Changed
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 28 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Termination of appointment of Julian Norman Thomas Skinner as a director on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Christian James-Milrose as a director on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Mark Anthony Harding as a director on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Christopher David Marsh as a director on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Register inspection address has been changed from 33 st. James's Square 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Sep 2024
Repayment History
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