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AEE RENEWABLES UK 16 LIMITED

Company number 07453123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2026 LIQ03 Liquidators' statement of receipts and payments to 30 March 2026
28 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 19 July 2024
25 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 15 December 2025
22 Dec 2025 PSC05 Change of details for Millclose Solar Limited as a person with significant control on 15 December 2025
22 Jul 2025 CS01 Confirmation statement made on 17 July 2025 with no updates
12 Apr 2025 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on 12 April 2025
12 Apr 2025 LIQ01 Declaration of solvency
12 Apr 2025 600 Appointment of a voluntary liquidator
12 Apr 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-31
13 Mar 2025 TM01 Termination of appointment of Elliot Tegerdine as a director on 12 March 2025
13 Mar 2025 TM01 Termination of appointment of Stephen Richards Daniels as a director on 12 March 2025
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
04 Jul 2024 SH20 Statement by Directors
04 Jul 2024 SH19 Statement of capital on 4 July 2024
  • GBP 1
04 Jul 2024 CAP-SS Solvency Statement dated 25/06/24
04 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2024 PSC07 Cessation of Osprey Solar Limited as a person with significant control on 24 April 2024
17 Jun 2024 PSC02 Notification of Millclose Solar Limited as a person with significant control on 24 April 2024
18 Jan 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 1,790,142
23 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022