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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Sugarman, Peter Michael
    Born in January 1960
    Individual (56 offsprings)
    Officer
    2011-07-14 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Marks, Rosemary Anne
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2011-07-14 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Aydinoglu, Bozkurt
    Born in June 1971
    Individual (90 offsprings)
    Officer
    2013-12-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Faber, Dominic
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2011-05-31 ~ 2011-06-04
    OF - Director → CIF 0
  • 5
    Roden, Bianca Rose
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2011-07-14 ~ 2013-12-17
    OF - Director → CIF 0
  • 6
    Wiegand, Bruce Phillips
    Born in July 1981
    Individual (20 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Doering, Juergen Detlef
    Born in August 1958
    Individual (84 offsprings)
    Officer
    2011-01-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 8
    Kroner, Niels
    Born in December 1976
    Individual (120 offsprings)
    Officer
    2011-01-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 9
    Zimmerman, Laura Jane
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2011-07-14 ~ 2013-12-17
    OF - Director → CIF 0
  • 10
    Salisbury, Sam
    Born in September 1980
    Individual (23 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 11
    Guest, Benjamin James Ernest
    Born in March 1973
    Individual (154 offsprings)
    Officer
    2011-06-03 ~ 2026-06-22
    OF - Director → CIF 0
  • 12
    Yates, Christian James Kurt
    Born in February 1962
    Individual (57 offsprings)
    Officer
    2011-06-03 ~ 2011-07-14
    OF - Director → CIF 0
  • 13
    GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC - now 07378392 11007306... (more)
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07 07378392 07378395
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC - now 07378395 11007494... (more)
    HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07 07378395 07378392
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Gresham House Asset Management, Octagon Point, 5 Cheapside, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEE RENEWABLES UK 26 LIMITED

Period: 2011-01-10 ~ now
Company number: 07485975 07473382... (more)
Registered name
AEE RENEWABLES UK 26 LIMITED - now 07473382... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • AEE RENEWABLES UK 26 LIMITED
    Info
    Registered number 07485975
    22 Great Marlborough Street, London W1F 7HU
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.