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Company · London

AEE Renewables UK 26 Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AEE Renewables UK 26 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Bozkurt Aydinoglu 2013-2023 Director View profile
  2. Laura Jane Zimmerman 2011-2013 Director View profile
  3. Peter Michael Sugarman 2011-2013 Director View profile
  4. Bianca Rose Roden 2011-2013 Director View profile
  5. Rosemary Anne Marks 2011-2013 Director View profile
  6. Benjamin James Ernest Guest 2011-2026 Director View profile
  7. Christian James Kurt Yates 2011-2011 Director View profile
  8. Dominic Faber 2011-2011 Director View profile
  9. Juergen Detlef Doering 2011-2011 Director View profile
  10. Niels Kroner 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
10/01/2011
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Lunar 1 Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Lunar 2 Limited ceased 2020-07-31
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. AEE Renewables UK 26 Limited is controlled by Lunar 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Lunar 1 Limited is controlled by Benjamin James Ernest Guest
    Evidence
    ceased significant influence · notified 2016-08-16, ceased 2016-08-16 · source: Companies House PSC register

Ultimately controlled by Benjamin James Ernest Guest.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Utilities 17Finance 5Dormant 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07485975
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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