AEE Renewables UK 13 Limited
Company 07424416 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Solar Exchange (NO 1) Limited 1 shared director
- Hewas Solar Limited 1 shared director
- ST Columb Solar Limited 1 shared director
- Penhale Solar Limited 1 shared director
- Progressive Power Generation Limited 1 shared director
- 21ST Century Energy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07424416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2010 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 09/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ayshford Solar (Holding) Ltd.
ownership of shares 75-100% voting rights 75-100% - Gresham House Renewable Energy Vct2 Plc ceased
ownership of shares 25-50% voting rights 25-50% - Gresham House Renewable Energy Vct1 Plc ceased
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Tome, Nuno Miguel Palhares Director · appointed 2023
- Aydinoglu, Bozkurt Former Director · appointed 2016 · resigned 2023
- Guest, Benjamin James Ernest Former Director · appointed 2012 · resigned 2023
- Owen, Gareth Edward Former Director · appointed 2012 · resigned 2023
- Vernon, Thomas Andrew Former Director · appointed 2012 · resigned 2016
- Sundelin, Therese Amanda Karolina Former Director · appointed 2012 · resigned 2012
- Doering, Juergen Detlef Former Director · appointed 2011 · resigned 2012
- Faber, Dominic Former Director · appointed 2011 · resigned 2011
- Kroner, Niels Former Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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