AETE LIMITED
Active - Accounts Filed
General Information
NAME
AETE LIMITED
COMPANY NUMBER
02619861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/06/1991
(33 years and 6 months old)
WEBSITE
http://www.ecofininvest.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2020
30/09/2024
ECOFIN ADVISORS LIMITED
View all previous names
LONDON
WC2N 6DU
Telephone: 02074512929
TPS: No
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
Telephone: 74512929
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOFIN INVESTMENTS LLC | N/A | N/A |
| ECOFIN ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Jean-Hugues Jaques Marie De Lamaze (927176411) has left the board |
| 02/10/2024 | Brent Newcomb (925407362) has left the board |
| 02/10/2024 | New Board Member Matthew Gregory Preston Sallee (925407263) Appointed |
Credit Risk Overview
Want to learn more about AETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
|
12/06/1991 - 29/12/1995 (4 years and 6 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOFIN INVESTMENTS LLC | N/A | N/A |
| ECOFIN ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Jean-Hugues Jaques Marie De Lamaze (927176411) has left the board |
| 02/10/2024 | Brent Newcomb (925407362) has left the board |
| 02/10/2024 | New Board Member Matthew Gregory Preston Sallee (925407263) Appointed |
| 02/10/2024 | New Board Member Jeffrey Kruske (932769464) Appointed |
| 31/08/2024 | New Accounts filed |
| 03/04/2024 | H. Kevin Birzer (925407169) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | Gary Henson (925407226) has left the board |
| 10/11/2023 | Matthew Gregory Preston Sallee (925407263) has left the board |
| 06/11/2023 | Michelle Ross Johnston (925407335) has left the board |
| 24/09/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Jean-Hugues Jaques Marie De Lamaze (927176411) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Michelle Ross Johnston (925407335) Appointed |
| 11/01/2019 | New Board Member H. Kevin Birzer (925407169) Appointed |
| 11/01/2019 | New Board Member Gary Henson (925407226) Appointed |
| 11/01/2019 | New Board Member Matthew Gregory Preston Sallee (925407263) Appointed |
| 11/01/2019 | Vincent Barnouin (910721165) has left the board |
| 11/01/2019 | Vincent Barnouin (925302767) has left the board |
| 11/01/2019 | New Board Member Brent Newcomb (925407362) Appointed |
| 06/12/2018 | John Hyde Murray (901911063) has left the board |
| 04/12/2018 | Jean-Hugues Jacques Marie De Lamaze (914210428) has left the board |
| 04/12/2018 | Matt Breidert (921049058) has left the board |
| 04/12/2018 | Bernard Louis Lambilliotte (902846312) has left the board |
| 04/12/2018 | New Company Secretary Vincent Barnouin (925302767) Appointed |
| 22/09/2018 | New Accounts filed |
| 05/07/2018 | Deirdre Mary Cooper (921024565) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 27/07/2016 | Jean-Hugues Jacques Marie De Lamaze (921046462) has left the board |
| 27/07/2016 | New Board Member Jean-Hugues Jacques Marie De Lamaze (914210428) Appointed |
| 21/07/2016 | New Board Member Matt Breidert (921049058) Appointed |
| 20/07/2016 | New Board Member Jean-Hugues Jacques Marie De Lamaze (921046462) Appointed |
| 18/07/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
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