Abbey Heat and Power Co Limited

Company Registration Number: 07173448

Company registered in England and Wales

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Abbey Heat and Power Co Limited is a Private Company Limited by Shares first registered on 2 March 2010. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR

There are 434 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

07173448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £172,759£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £172,759£0£0£0£0
Current Liabilities £258,711£0£0£0£0
Net Current Assets £-85,952£0£0£0£0
Total Net Worth £-67,452£0£0£0£0

Previous Names

  • ENERGEEN LIMITED, active until 30 April 2015

Company Officers

  • DUCE, Alexander John

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1980

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • DUCE, Roland John Bernard

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • FOORD, Jonathan Dryden

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 March 2010

    Resigned on 19 March 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 2 March 2010

    Resigned on 19 March 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • FOORD, Brian Dryden

    Director

    Appointed on 19 March 2010

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1938

    15
    Alleyn Park
    Dulwich
    London
    SE21 8AU

  • FORD, Brian

    Director

    Appointed on 19 March 2010

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1938

    15
    Alleyn Park
    Dulwich
    London
    SE21 8AU
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4VL6. Transaction: MzE3MzA3NDM1N2FkaXF6a2N4.

  2. 4 July 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5A78EKA. Transaction: MzE1MTk0NDY0MmFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X559A0JT. Transaction: MzE0NjYxMjY4MWFkaXF6a2N4.

  4. 9 July 2015 Previous accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4B92BRT. Transaction: MzEyNjgwMzUwNWFkaXF6a2N4.

  5. 7 May 2015 Appointment of Mr Jonathan Dryden Foord as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X46WLX61. Transaction: MzEyMjc0NjE3NmFkaXF6a2N4.

  6. 30 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46BSQGI. Transaction: MzEyMjMxMDI4NWFkaXF6a2N4.

  7. 29 April 2015 Statement of capital following an allotment of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH01. Barcode: X46BSQMP. Transaction: MzEyMjI0NTY3MWFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44AN44X. Transaction: MzEyMDIyMjYzOWFkaXF6a2N4.

  9. 24 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAHY3. Transaction: MzExMzkyMjY1MmFkaXF6a2N4.

  10. 14 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33O0EC3. Transaction: MzA5NjI4NTcwOWFkaXF6a2N4.

  11. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMBC63. Transaction: MzA5MTQyMjkwOGFkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X2532QFV. Transaction: MzA3NTM3NTc0OWFkaXF6a2N4.

  13. 24 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17AZ322. Transaction: MzA1NjM4Mjc1NGFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLO0H. Transaction: MzA1NDI0MzE0MGFkaXF6a2N4.

  15. 13 October 2011 Termination of appointment of Brian Foord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19NAYCE. Transaction: MzA0NTQ2NTI0NmFkaXF6a2N4.

  16. 13 October 2011 Appointment of Mr Alexander John Duce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19N1YC5. Transaction: MzA0NTQ2NTIzMWFkaXF6a2N4.

  17. 13 October 2011 Appointment of Mr Roland John Bernard Duce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19KXYCY. Transaction: MzA0NTQ2NTA5OGFkaXF6a2N4.

  18. 4 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4KO2XZK. Transaction: MzA0NDg2NzY2NmFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X35E6SM3. Transaction: MzAzNDEyNDY3MWFkaXF6a2N4.

  20. 21 March 2011 Termination of appointment of Brian Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35E5SM2. Transaction: MzAzNDEyNDQ1NGFkaXF6a2N4.

  21. 26 April 2010 Appointment of Brian Dryden Foord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA48TJEM. Transaction: MzAxNDI0OTE1MWFkaXF6a2N4.

  22. 31 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjYzNTI3NWFkaXF6a2N4.

  23. 22 March 2010 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5U8KIIO. Transaction: MzAxMTk0NDYxNGFkaXF6a2N4.

  24. 22 March 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5SVUIIJ. Transaction: MzAxMTk0MjAwOWFkaXF6a2N4.

  25. 22 March 2010 Appointment of Brian Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5SRZIIK. Transaction: MzAxMTk0MTI0NmFkaXF6a2N4.

  26. 22 March 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5SRYIIJ. Transaction: MzAxMTk0MTI0NGFkaXF6a2N4.

  27. 2 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ1R3HXW. Transaction: MzAxMDQyMjk0MWFkaXF6a2N4.

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