Abeba Energy Limited

Company Registration Number: 08444079

Company registered in England and Wales

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Abeba Energy Limited is a Private Company Limited by Shares first registered on 14 March 2013. Its current registered address is in London, England.

Registered Address

6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT

There are 933 companies currently registered at this postcode, including this one.

All companies at EC1N 2HT

Registration Data

Company Number

08444079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £5,538,376£5,044,791£0
Current Assets £102,847£836,072£0
of which Cash £94,062£128,480£0
Total Assets £5,641,223£5,880,863£0
Current Liabilities £314,518£896,481£0
Net Current Assets £-211,671£-60,409£0
Total Net Worth £5,326,705£4,984,382£0

Previous Names

No previous names

Company Officers

  • LUDLOW, Sharna

    Secretary

    Appointed on 16 May 2016

     

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • GOSS, Samuel

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1977

    106
    Barrington Road
    London
    N8 8QX
    United Kingdom

  • LATHAM, Paul Stephen

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • ROSSER, Thomas

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1985

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • BOARD, Nicola

    Secretary

    Appointed on 3 April 2014

    Resigned on 1 May 2015

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • WARD, Karen

    Secretary

    Appointed on 1 May 2015

    Resigned on 16 May 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • LATHAM, Paul Stephen

    Director

    Appointed on 14 March 2013

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • MCLEOD, Catriona

    Director

    Appointed on 3 April 2014

    Resigned on 19 June 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1982

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • SETCHELL, Matthew George

    Director

    Appointed on 21 July 2015

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1977

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • TURNER, Mark

    Director

    Appointed on 3 April 2014

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 19 June 2015

    Resigned on 20 June 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 14 March 2013

    Resigned on 3 April 2014

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDUUR. Transaction: MzE3MTM1Mjk2MmFkaXF6a2N4.

  2. 10 October 2016 Director's details changed for Thomas Rosser on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HBXLKP. Transaction: MzE1OTMyMDQzMmFkaXF6a2N4.

  3. 26 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59QVRU1. Transaction: MzE1MTU0ODgzMGFkaXF6a2N4.

  4. 20 June 2016 Appointment of Samuel Goss as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JTIT5. Transaction: MzE1MTExMDkyNGFkaXF6a2N4.

  5. 20 June 2016 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JTIOG. Transaction: MzE1MTExMDQ4MmFkaXF6a2N4.

  6. 20 June 2016 Appointment of Thomas Rosser as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JTIUP. Transaction: MzE1MTExMDQ4NWFkaXF6a2N4.

  7. 20 June 2016 Termination of appointment of Matthew George Setchell as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JSMJ7. Transaction: MzE1MTEwMTIyNWFkaXF6a2N4.

  8. 20 June 2016 Termination of appointment of Ocs Services Limited as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JSM9T. Transaction: MzE1MTEwMTIwNWFkaXF6a2N4.

  9. 1 June 2016 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5863YFU. Transaction: MzE0OTczMzAxNmFkaXF6a2N4.

  10. 23 May 2016 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X57DJGQP. Transaction: MzE0OTAxNzIyMGFkaXF6a2N4.

  11. 19 May 2016 Termination of appointment of Karen Ward as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X57AUJ3S. Transaction: MzE0ODkwMzg0M2FkaXF6a2N4.

  12. 11 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54OESQP. Transaction: MzE0NjExMjQ3N2FkaXF6a2N4.

  13. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW6362. Transaction: MzEzMjMzODk4NGFkaXF6a2N4.

  14. 3 September 2015 Director's details changed for Matthew George Setchell on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4F5E2DD. Transaction: MzEzMDMzMDg4OWFkaXF6a2N4.

  15. 29 July 2015 Appointment of Matthew George Setchell as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4CMCKOB. Transaction: MzEyNzk0MDUwNWFkaXF6a2N4.

  16. 28 July 2015 Termination of appointment of Mark Turner as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4CMCLTD. Transaction: MzEyNzk0MDYxOWFkaXF6a2N4.

  17. 1 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRBQ09JMDhhZGlxemtjeA.

  18. 23 June 2015 Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A5P4QO. Transaction: MzEyNTY2NjYzM2FkaXF6a2N4.

  19. 23 June 2015 Termination of appointment of Catriona Mcleod as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A5P4S8. Transaction: MzEyNTY2NjYyNmFkaXF6a2N4.

  20. 23 June 2015 Appointment of Ocs Services Limited as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP02. Barcode: X4A5P2V6. Transaction: MzEyNTY2NjM0NmFkaXF6a2N4.

  21. 5 May 2015 Termination of appointment of Nicola Board as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46RBLHD. Transaction: MzEyMjUzOTMzN2FkaXF6a2N4.

  22. 5 May 2015 Appointment of Karen Ward as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46RBLPK. Transaction: MzEyMjUzOTMyOWFkaXF6a2N4.

  23. 9 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6296. Transaction: MzEyMDg4ODYyM2FkaXF6a2N4.

  24. 13 January 2015 Director's details changed for Mr Mark Turner on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3Z0BQMB. Transaction: MzExNTI2OTg2NWFkaXF6a2N4.

  25. 9 January 2015 Director's details changed for Catriona Mcleod on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YQ4DFV. Transaction: MzExNTEwNjgyMWFkaXF6a2N4.

  26. 15 December 2014 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSHXQQ. Transaction: MzExMzQ4NjI4NWFkaXF6a2N4.

  27. 12 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KH9SQW. Transaction: MzExMTI0MTY2OWFkaXF6a2N4.

  28. 26 September 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3H84EU8. Transaction: MzEwODMwNTE4NmFkaXF6a2N4.

  29. 24 July 2014 Registration of charge 084440790001, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CTUV2P. Transaction: MzEwNDM2NDY4NWFkaXF6a2N4.

  30. 30 April 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X36WZQDD. Transaction: MzA5OTE4NjE2MmFkaXF6a2N4.

  31. 23 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODY1MTA1N2FkaXF6a2N4.

  32. 16 April 2014 Appointment of Catriona Mcleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U7SPK. Transaction: MzA5ODI5NjYzM2FkaXF6a2N4.

  33. 3 April 2014 Termination of appointment of Ocs Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351MAX4. Transaction: MzA5NzYxMjA3M2FkaXF6a2N4.

  34. 3 April 2014 Appointment of Mr Mark Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351MAWO. Transaction: MzA5NzYxMjA3MWFkaXF6a2N4.

  35. 3 April 2014 Appointment of Nicola Board as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X351MAWG. Transaction: MzA5NzYxMjA3MGFkaXF6a2N4.

  36. 28 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34LX4KZ. Transaction: MzA5NzIwNjk4MGFkaXF6a2N4.

  37. 14 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X242O29D. Transaction: MzA3NDQzMjQ0MGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:42:44 +0100