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VATiva.io

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All Information about:

                        
Name

AEI Holdco Limited

Address
Level 4
3 Noble Street
London
EC2V 7EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 June 2016
Company No. 08567239 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Armstrong Energy Bespoke Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Solar Income And Growth Limited Status: Active Notified: 06/04/2016 Companies House Number: 08430843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ahmet, Isabelle Noble Street, London, England Status: Active Notified: 19/05/2023 Date of Birth: 04/1992 Occupation: Commercial Asset Manager Role: Director Country of Residence: England Nationality: British
    Carlson, Christopher Hamilton 3 Noble Street, London, England Status: Active Notified: 21/12/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Carbon Saving Generation LTD Status: Active Notified: 06/04/2016 Companies House Number: 07687844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Creative Solar Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07489981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Distributed Solar Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07705719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Future Energy Generation LTD Status: Active Notified: 06/04/2016 Companies House Number: 07705753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon Generation and Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 07490099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Natural Energy Generation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07705651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PV Trading LTD Status: Active Notified: 06/04/2016 Companies House Number: 07290229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Renewable Energy Trading LTD Status: Active Notified: 06/04/2016 Companies House Number: 07483846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UK Green Power Generation LTD Status: Active Notified: 06/04/2016 Companies House Number: 07498904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zero Carbon Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07498747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors