OpenCompanies

AEE Renewables UK 13 Limited

Company number
07424416
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2010
Nature of business
Production of electricity
Corporate group
Glyncastle Group Ltd (622 companies)

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
TOME, Nuno Miguel Palhares Director 26 Apr 2023
HOOPER-KAY, Saffron Director 26 Apr 2023
AYDINOGLU, Bozkurt Director 3 Feb 2016 26 Apr 2023
GUEST, Benjamin James Ernest Director 2 Apr 2012 26 Apr 2023
OWEN, Gareth Edward Director 2 Apr 2012 26 Apr 2023
VERNON, Thomas Andrew Director 2 Apr 2012 3 Feb 2016
SUNDELIN, Therese Amanda Karolina Director 1 Jan 2012 5 Apr 2012
DOERING, Juergen Detlef Director 15 Jun 2011 5 Apr 2012
KRONER, Niels Director 29 Oct 2010 5 Apr 2012
FABER, Dominic Director 15 Jun 2011 31 Dec 2011

Control

NameNature of controlNotifiedCeased
Ayshford Solar (Holding) Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Gresham House Renewable Energy Vct1 Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Oct 2020
Gresham House Renewable Energy Vct2 Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Oct 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011

Connections

Owned by

AEE Renewables UK 13 Limited → Ayshford Solar (Holding) Limited → Occasum Holdings Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited → Dore Limited

Directors’ other companies

Registered address

378 companies are registered at this address - likely a registration agent.

Data