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Dato Capital United Kingdom

Aee Renewables Uk 59 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-12-31
Gross Profit£557,202 +11.29%
Trade Debtors£87,675 -51.09%
Operating Profit£226,580 +31.29%
Total assets£454,568 +50.02%

Details

Company type Private Limited Company, Active
Company Number 08673950
Record last updated Monday, April 21, 2025 12:04:01 AM UTC
Official Address 34 Brook Street West End
There are 840 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K5DN

Charts

Visits

AEE RENEWABLES UK 59 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-12025-301

Directors

Document Type Publication date Download link
Registry Jul 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2024 Appointment of a man as Group General Counsel and Director Appointment of a man as Group General Counsel and Director
Registry Jul 31, 2020 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Jul 31, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 19, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 20, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 20, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 20, 2020 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Mar 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 18, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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