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Aee Renewables Uk 26 Limited
07485975
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, LONDON, EC4A 3TW
Incorporated 10/01/2011
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
35110
Production of electricityOfficers
Mr Benjamin James Ernest Guest
director · Since 03/06/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 35 other boards
Persons with Significant Control
Lunar 1 Limited
75–100% shares
75–100% votes
C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW
Reg: 08653429 · Companies House · Limited
Notified 06/04/2016
Former PSCs
Gresham House Renewable Energy Vct2 Plc
Ceased 31/07/2020
Gresham House Renewable Energy Vct1 Plc
Ceased 31/07/2020
Lunar 2 Limited
Ceased 31/07/2020
Charges1 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED AS BORROWERS SECURITY TRUSTEE
Created 18/12/2013Registered 24/12/2013