Aee Renewables UK 26 Limited

Active07485975 Private limited company
Incorporated
10 January 2011 (15 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
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (10 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
Resigned Marks, Rosemary Anne as Director
17 December 2013
Resigned Sugarman, Peter Michael as Director
17 December 2013
Appointed Aydinoglu, Bozkurt as Director
17 December 2013
Resigned Roden, Bianca Rose as Director
17 December 2013
Resigned Zimmerman, Laura Jane as Director
14 July 2011
Resigned Yates, Christian James Kurt as Director
14 July 2011
Appointed Zimmerman, Laura Jane as Director
14 July 2011
Appointed Sugarman, Peter Michael as Director
14 July 2011
Appointed Marks, Rosemary Anne as Director
14 July 2011
Appointed Roden, Bianca Rose as Director
4 June 2011
Resigned Faber, Dominic as Director
3 June 2011
Appointed Yates, Christian James Kurt as Director
3 June 2011
Appointed Guest, Benjamin James Ernest as Director
3 June 2011
Resigned Doering, Juergen Detlef as Director
3 June 2011
Resigned Kroner, Niels as Director
31 May 2011
Appointed Faber, Dominic as Director
10 January 2011
Appointed Doering, Juergen Detlef as Director
10 January 2011
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)
31 July 2020
Ceased Gresham House Renewable Energy VCT2 PLC — Owns 25–50% of shares
31 July 2020
Ceased Gresham House Renewable Energy VCT1 PLC — Owns 25–50% of shares
31 July 2020
Ceased Lunar 2 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Statement of capital
10 September 2026Resolutions

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?