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AEE RENEWABLES UK 31 LIMITED

Company number 07502727

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Company Results (links open in a new window)
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)
12 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2025 CH01 Director's details changed for Mr Fadzlan Rosli on 4 December 2025
View PDF Director's details changed for Mr Fadzlan Rosli on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025 CH01 Director's details changed for Ms Charmaine Nga Mun Chin on 12 September 2025
View PDF Director's details changed for Ms Charmaine Nga Mun Chin on 12 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
08 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 55 pages (55 pages)
08 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
08 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
11 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 53 pages (53 pages)
11 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Jun 2024 MR01 Registration of charge 075027270007, created on 12 June 2024
View PDF Registration of charge 075027270007, created on 12 June 2024 - link opens in a new window - 8 pages (8 pages)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Mar 2023 AD01 Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 29 March 2023
View PDF Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023 PSC05 Change of details for Sune Green Holdco2 Ltd as a person with significant control on 29 March 2023
View PDF Change of details for Sune Green Holdco2 Ltd as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023 CH01 Director's details changed for Ms Charmaine Nga Mun Chin on 29 March 2023
View PDF Director's details changed for Ms Charmaine Nga Mun Chin on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023 CH01 Director's details changed for Mr Fadzlan Rosli on 29 March 2023
View PDF Director's details changed for Mr Fadzlan Rosli on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023 CH01 Director's details changed for Fadzlan Rosli on 8 December 2021
View PDF Director's details changed for Fadzlan Rosli on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 4 pages (4 pages)