ABB COMBINED HEAT AND POWER LIMITED - LONDON


Company Profile Company Filings

Overview

ABB COMBINED HEAT AND POWER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABB COMBINED HEAT AND POWER LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230015. The accounts status is FULL.

ABB COMBINED HEAT AND POWER LIMITED - LONDON

This company is listed in the following categories:
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2019 06/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA ANN MAC LEAN British Secretary 2014-03-01 CURRENT
DAVID JOHN HUGHES Dec 1966 British Director 2019-12-02 CURRENT
GERRIT FREDERIK LAND Jan 1964 Dutch Director 1998-09-23 UNTIL 2002-08-28 RESIGNED
NIGEL WILLIAM DICKENS Jul 1960 Secretary 1996-07-26 UNTIL 2000-03-07 RESIGNED
DAVID BENN Feb 1950 British Secretary 2003-07-30 UNTIL 2014-03-01 RESIGNED
ROBERT CANVIN BAKEWELL British Secretary 2000-03-13 UNTIL 2001-03-16 RESIGNED
MRS LOUISE JANE NEWMAN May 1963 British Secretary 2001-03-16 UNTIL 2003-07-30 RESIGNED
REMKO HELLENBERG Aug 1962 Dutch Director 1998-09-23 UNTIL 1999-07-01 RESIGNED
HENDRIK JAN UILING Mar 1952 Dutch Director 1998-09-23 UNTIL 2001-05-31 RESIGNED
WUN BING TAN Jun 1961 Singapore Director 2001-04-16 UNTIL 2002-11-30 RESIGNED
PHILIP CHARLES SHEPPARD Sep 1954 British Director 1996-07-26 UNTIL 2000-03-07 RESIGNED
MR WILLIAM MCLAUGHLIN Sep 1950 British Director 2004-01-06 UNTIL 2014-04-01 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1996-07-26 UNTIL 1996-07-26 RESIGNED
ALEXANDER HUGHES HONEYMAN Feb 1960 British Director 2005-06-29 UNTIL 2008-05-01 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2015-10-22 UNTIL 2019-12-02 RESIGNED
CHRISTOPHER JAMES HAYTON May 1969 British Director 2003-01-17 UNTIL 2004-01-06 RESIGNED
MR TREVOR JOHN GREGORY Jun 1956 British Director 2000-03-13 UNTIL 2016-12-31 RESIGNED
THOMAS FISKEN Apr 1957 British Director 2005-02-22 UNTIL 2009-06-09 RESIGNED
ERIC DREWERY Jun 1939 British Director 2000-03-13 UNTIL 2002-09-30 RESIGNED
NIGEL WILLIAM DICKENS Jul 1960 Director 1996-07-26 UNTIL 2000-03-07 RESIGNED
MRS LENA MARIA ANDERSSON Sep 1966 Finnish Director 2015-10-22 UNTIL 2019-12-02 RESIGNED
JAN GERRIT ZANTINGH Aug 1935 Dutch Director 1996-07-26 UNTIL 1998-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abb Holdings Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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