AEE RENEWABLES UK 31 LIMITED

Company number 07502727

14 officers / 12 resignations

CHIN, Charmaine Nga Mun

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 23 September 2021
• Nationality: Malaysian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILDER COE LTD ACSP has confirmed that they have verified the identity of Charmaine Nga Mun Chin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

WILDER COE LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ROSLI, Fadzlan

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 23 September 2021
• Nationality: Malaysian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILDER COE LTD ACSP has confirmed that they have verified the identity of FADZLAN ROSLI to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 October 2025.

WILDER COE LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CRANNA, Rebecca Jeanne

• Correspondence address: 7550 Wisconsin Avenue, 9th Floor, Bethesda, Maryland, Usa, 20814
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 December 2014
• Resigned on: 11 May 2017
• Nationality: American
• Country of residence: United States

DANDANELL, Carl Goran

• Correspondence address: 5th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 May 2017
• Resigned on: 17 September 2020
• Nationality: Swedish
• Country of residence: United Kingdom

DAVYS, Vian Robert

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 February 2021
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: United Kingdom

DESOUZA, Alexandra Sian

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 26 November 2013
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England

DOERING, Juergen Detlef

• Correspondence address: 98 Park Street, Flat 6, London, United Kingdom, W1K 6NZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 January 2011
• Resigned on: 26 November 2013
• Nationality: German
• Country of residence: United Kingdom

ISA, Shamsul Azham Bin Mohd

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 October 2020
• Resigned on: 24 February 2021
• Nationality: Malaysian
• Country of residence: Malaysia

ISMAIL, Hafiz Bin

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi, Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 September 2020
• Resigned on: 23 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia

KRONER, Niels

• Correspondence address: 25 Gilbert Street, Flat Q, London, United Kingdom, W1K 5HX
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 24 January 2011
• Resigned on: 26 November 2013
• Nationality: German
• Country of residence: United Kingdom

MURO, Andrew Francois

• Correspondence address: 7550 Wisconsin Avenue, 9th Floor, Bethesda, Maryland, Usa, 20814
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 February 2017
• Resigned on: 11 May 2017
• Nationality: American
• Country of residence: United States

NORDIN, Amer Aqel Amer

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 24 February 2021
• Resigned on: 23 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia

PAIMIN, Nur Atikah

• Correspondence address: Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BL
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 24 February 2021
• Resigned on: 23 September 2021
• Nationality: Malaysian
• Country of residence: United Kingdom

SUNDELIN, Therese Amanda Karolina

• Correspondence address: 34 Brook Street, London, W1K 5DN
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 January 2012
• Resigned on: 26 November 2013
• Nationality: Swedish
• Country of residence: England