Abbey Power Generation Limited

Company Registration Number: 07426533

Company registered in England and Wales

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Abbey Power Generation Limited is a Private Company Limited by Shares first registered on 2 November 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

07426533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35130 - Distribution of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £55,765£92,865£111,650£101,409
of which Cash £474£1,823£2,476£0
Total Assets £55,765£92,865£111,650£101,409
Current Liabilities £2,152,838£2,535,857£2,629,601£1,509,374
Net Current Assets £-2,097,073£-2,442,992£-2,517,951£-1,407,965
Total Net Worth £47,034£-194,880£-113,061£-22,864

Previous Names

No previous names

Company Officers

  • ELLIS, Philip Harold

    Secretary

    Appointed on 22 July 2011

     

    3
    North Street
    Oadby
    Leicester
    Leicestershire
    LE2 5AN
    United Kingdom

  • DUCE, Alexander John

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1980

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • DUCE, Roland John Bernard

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: December 1948

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • FOORD, Brian Dryden

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1938

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • FOORD, Jonathan Dryden

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • VAN DER BORGH, Nicholas

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1942

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Secretary

    Appointed on 2 November 2010

    Resigned on 22 July 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

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

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Latest Filings

  1. 7 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4VKY. Transaction: MzE3MzA3NDM1OWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBFNXF. Transaction: MzE2MjQ1NjE4NmFkaXF6a2N4.

  3. 24 May 2016 Director's details changed for Mr Nicholas Van Der Borgh on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X57NU88Y. Transaction: MzE0OTIyNzUwN2FkaXF6a2N4.

  4. 12 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEP5V. Transaction: MzE0NTc0OTE1MGFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXOYVU. Transaction: MzEzNDk1OTI0N2FkaXF6a2N4.

  6. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB2L5. Transaction: MzEyMTAwNjg5N2FkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHKV5. Transaction: MzExMTM3NDI3M2FkaXF6a2N4.

  8. 8 July 2014 Full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A3B4W26G. Transaction: MzEwMzM1NDM5NWFkaXF6a2N4.

  9. 18 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjAzNjM5OGFkaXF6a2N4.

  10. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTA1NzI1NGFkaXF6a2N4.

  11. 10 April 2014 Current accounting period extended from 25 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X35H6CPL. Transaction: MzA5Nzk3MDAzNGFkaXF6a2N4.

  12. 7 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWJYY. Transaction: MzA4ODM2NDMyOGFkaXF6a2N4.

  13. 6 December 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1N4VASP. Transaction: MzA2ODkyNTA3NWFkaXF6a2N4.

  14. 6 December 2012 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R1N7VSQY. Transaction: MzA2ODkxNjcyNGFkaXF6a2N4.

  15. 6 December 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: A1N4VAS9. Transaction: MzA2ODkxNjcyMmFkaXF6a2N4.

  16. 6 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODkxNjcyMWFkaXF6a2N4.

  17. 6 December 2012 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A1N4VASH. Transaction: MzA2ODkxNjU4OGFkaXF6a2N4.

  18. 28 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJMOA. Transaction: MzA2ODM2MTgxMmFkaXF6a2N4.

  19. 13 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LF9OEP. Transaction: MzA2NzQ1MTI2NGFkaXF6a2N4.

  20. 13 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LF9OE9. Transaction: MzA2NzQ1MTE5NmFkaXF6a2N4.

  21. 13 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LF9OEH. Transaction: MzA2NzQ1MDE1OWFkaXF6a2N4.

  22. 6 November 2012 Director's details changed for Mr Jonathan Dryden Foord on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L49UM2. Transaction: MzA2NzAyNzU2OGFkaXF6a2N4.

  23. 25 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1KAS3DK. Transaction: MzA2NjYwODQwOGFkaXF6a2N4.

  24. 10 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTUzMTU4NGFkaXF6a2N4.

  25. 9 October 2012 Full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: L1IUAEPS. Transaction: MzA2NTUzMTQ5MWFkaXF6a2N4.

  26. 25 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDI1OTYwNWFkaXF6a2N4.

  27. 21 February 2012 Appointment of Mr Nicholas Van Der Borgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12Y3OP7. Transaction: MzA1Mjc4MjY1M2FkaXF6a2N4.

  28. 21 February 2012 Appointment of Mr Jonathan Dryden Foord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12Y3OOZ. Transaction: MzA1Mjc4MjYwMWFkaXF6a2N4.

  29. 20 February 2012 Appointment of Mr Alexander John Duce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12Y3OPF. Transaction: MzA1MjczOTUyN2FkaXF6a2N4.

  30. 2 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGT6MZQ0. Transaction: MzA0ODYxNzQ0NGFkaXF6a2N4.

  31. 22 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XESSVZG5. Transaction: MzA0NzU5OTM1NGFkaXF6a2N4.

  32. 22 November 2011 Director's details changed for Mr Brian Dryden Foord on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XESSUZG4. Transaction: MzA0NzU5OTI4MWFkaXF6a2N4.

  33. 22 November 2011 Director's details changed for Mr Roland John Bernard Duce on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XESSTZG3. Transaction: MzA0NzU5OTI4MGFkaXF6a2N4.

  34. 29 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATDYIYSM. Transaction: MzA0NjU1Mzc1MGFkaXF6a2N4.

  35. 24 October 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA0NTk2MTAzMWFkaXF6a2N4.

  36. 20 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXG47YJF. Transaction: MzA0NTk2MDc5OWFkaXF6a2N4.

  37. 25 July 2011 Appointment of Philip Harold Ellis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9WWHW1C. Transaction: MzA0MDkxMzYxN2FkaXF6a2N4.

  38. 25 July 2011 Termination of appointment of Dunstana Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9WL9W1T. Transaction: MzA0MDkxMjk2MmFkaXF6a2N4.

  39. 19 July 2011 Statement of capital following an allotment of shares on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Capital. Type: SH01. Barcode: ATOWZVUB. Transaction: MzA0MDY3OTY0NmFkaXF6a2N4.

  40. 8 July 2011 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: RNM50VNN. Transaction: MzA0MDEzMzUzNWFkaXF6a2N4.

  41. 8 July 2011 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: AWVAPVLG. Transaction: MzA0MDEzMzI5NmFkaXF6a2N4.

  42. 18 February 2011 Current accounting period extended from 30 November 2011 to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA01. Barcode: A6RDURRW. Transaction: MzAzMjQ5NTkwNmFkaXF6a2N4.

  43. 2 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTTEHOQS. Transaction: MzAyNjIxODc5MmFkaXF6a2N4.

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