AEI HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

AEI HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEI HOLDCO LIMITED was incorporated 11 years ago on 12/06/2013 and has the registered number: 08567239. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AEI HOLDCO LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARMSTRONG ENERGY BESPOKE LIMITED (until 11/05/2015)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER CARLSON Aug 1977 British Director 2021-12-21 CURRENT
MS ISABELLE AHMET Apr 1992 British Director 2023-05-19 CURRENT
MR RICHARD SLOPER Nov 1975 British Director 2018-09-26 UNTIL 2021-12-21 RESIGNED
MR ALAN ADI YAZDABADI May 1980 British Director 2015-05-07 UNTIL 2018-08-10 RESIGNED
MR CLARKE VANKIRK SIMMONS Oct 1963 American Director 2019-01-01 UNTIL 2020-07-27 RESIGNED
MS HELEN ROBINSON May 1985 British Director 2021-08-17 UNTIL 2023-05-19 RESIGNED
MR ANDREW JONATHAN CHARLES NEWMAN Dec 1970 British Director 2015-05-07 UNTIL 2019-12-06 RESIGNED
DR STEPHEN MAHON Sep 1968 British Director 2013-06-12 UNTIL 2020-12-16 RESIGNED
MR ROBIN FRANCIS CHAMBERLAYNE Dec 1966 British Director 2015-05-07 UNTIL 2022-06-27 RESIGNED
STEPHEN WILLIAM MAHON Secretary 2013-06-12 UNTIL 2020-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solar Income And Growth Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEE RENEWABLES UK 16 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
WIND POWER GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
21ST CENTURY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALTERNATE ENERGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PV GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ARMSTRONG ENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AEE RENEWABLES UK 37 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARGYLL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR INCOME AND GROWTH LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
AEI LENDING LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
FULCRUM POWER LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
SECURED LENDING LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SOLAR SUPPLIES AND SERVICES LIMITED SOUTHAMPTON ... MICRO ENTITY 46690 - Wholesale of other machinery and equipment
SG EDEN 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FUSION INCOME ACQUISITIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
FUSION GROWTH ACQUISITIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
NORTHERN SOLAR ACQUISITIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
OLD HALL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
WHATLEY ENERGY CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
AEI HOLDCO LIMITED 2023-09-27 31-12-2022 £2,356,948 Cash £-12,507,586 equity
AEI HOLDCO LIMITED 2022-10-01 31-12-2021 £2,089,058 Cash £-9,659,195 equity
AEI HOLDCO LIMITED 2021-10-01 31-12-2020 £2,003,758 Cash £-8,337,500 equity
AEI_HOLDCO_LIMITED - Accounts 2020-12-17 31-12-2019 £1,969,958 Cash £-7,619,253 equity
AEI HOLDCO LIMITED 2019-09-27 31-12-2018 £1,919,007 Cash £-7,044,305 equity
AEI_HOLDCO_LIMITED - Accounts 2017-09-30 31-12-2016 £1,665,001 Cash
Abbreviated Company Accounts - AEI HOLDCO LIMITED 2016-10-01 31-12-2015 £1,735,145 Cash £16,268,107 equity
Dormant Company Accounts - ARMSTRONG ENERGY BESPOKE LIMITED 2014-09-27 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIPPON LIFE GLOBAL INVESTORS EUROPE PLC LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LOW CARBON GENERATION AND TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
NATURAL ENERGY GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
KAGU SOLAR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
SG HOLDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PFB SOLAR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KENNINGHALL SOLAR LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
SPARROWHAWK ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ARMSTRONG DATA SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
SOLAR PANEL RECYCLING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 38210 - Treatment and disposal of non-hazardous waste