Aee Renewables UK 3 Limited

Active07238703 Private limited company
Incorporated
29 April 2010 (16 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
22 Great Marlborough Street
London
W1F 7HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born September 1980 (46)
Director · Appointed 22 June 2026
American
Born July 1981 (45)
Officer history (7 former)
22 June 2026
Appointed Salisbury, Sam as Director
22 June 2026
Appointed Wiegand, Bruce Phillips as Director
22 June 2026
Resigned Guest, Benjamin James Ernest as Director
30 June 2023
Resigned Aydinoglu, Bozkurt as Director
17 December 2013
Appointed Aydinoglu, Bozkurt as Director
17 December 2013
Resigned Notley, Sean Jonathan as Director
17 December 2013
5 July 2011
Appointed Guest, Benjamin James Ernest as Director
16 May 2011
Appointed Notley, Sean Jonathan as Director
16 May 2011
Appointed Chenevix-Trench, Jonathan Charles as Director
16 May 2011
Resigned Doring, Jurgen Detlef as Director
16 May 2011
Resigned Kroner, Niels as Director
29 April 2010
Appointed Cowan, Graham Michael as Director
29 April 2010
Resigned Cowan, Graham Michael as Director
29 April 2010
Appointed Doring, Jurgen Detlef as Director
29 April 2010
Appointed Kroner, Niels as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08653429
Former controllers (3)
1 May 2020
Ceased Lunar 2 Limited — Owns 75–100% of shares
1 May 2020
Ceased Gresham House Renewable Energy VCT1 PLC — Owns 25–50% of shares
1 May 2020
Ceased Gresham House Renewable Energy VCT2 PLC — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Insolvency filing
10 September 2026Share capital filing
10 September 2026Statement of capital
10 September 2026Resolutions

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