Aee Renewables Uk 31 Limited

07502727

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BL

Incorporated 24/01/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

35110

Production of electricity

Officers

Ms Charmaine Nga Mun Chin

director · Since 23/09/2021

CHIEF COMMERCIAL OFFICER

MALAYSIAN · ENGLAND · Age 36

Also on 101 other boards

Mr Fadzlan Rosli

director · Since 23/09/2021

CHIEF FINANCIAL OFFICER

MALAYSIAN · UNITED KINGDOM · Age 44

Also on 103 other boards

Persons with Significant Control

Sune Green Holdco2 Ltd

75–100% shares

75–100% votes

Appoint directors

1st Floor, Sackville House, London, EC3M 6BL

Reg: 08793413 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

STANDARD CHARTERED BANK AS TRUSTEE

Created 12/06/2024Registered 18/06/2024

Charge

outstanding

STANDARD CHARTERED BANK

Created 21/02/2022Registered 24/02/2022

Charge

outstanding

SANTANDER UK PLC AS TRUSTEE

Created 06/12/2018Registered 12/12/2018

Charge

outstanding

SANTANDER UK PLC

Created 22/06/2017Registered 03/07/2017

Charge

satisfied

SANTANDER UK PLC AS TRUSTEE

Created 06/11/2015Registered 17/11/2015Satisfied 23/06/2017

Charge

satisfied

SANTANDER UK PLC

Created 06/11/2015Registered 16/11/2015Satisfied 23/06/2017

Charge

satisfied

DEUTSCHE BANK LUXEMBOURG SA AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 28/03/2014Registered 02/04/2014Satisfied 03/07/2014