ABBEY POWER SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY POWER SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY POWER SOLUTIONS LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848159. The accounts status is SMALL and accounts are next due on 31/03/2024.
ABBEY POWER SOLUTIONS LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848159. The accounts status is SMALL and accounts are next due on 31/03/2024.
ABBEY POWER SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1W 5DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLAND JOHN BERNARD DUCE | Dec 1948 | British | Director | 2011-11-15 | CURRENT |
MR COLIN ANDREW GRAY | Apr 1957 | British | Director | 2021-07-31 | CURRENT |
MR ALEXANDER JOHN DUCE | Jun 1980 | British | Director | 2011-12-13 | CURRENT |
MR COLIN ANDREW GRAY | Apr 1957 | British | Director | 2020-06-01 UNTIL 2021-07-30 | RESIGNED |
MR NICHOLAS VAN DER BORGH | Apr 1942 | British | Director | 2011-12-13 UNTIL 2017-07-20 | RESIGNED |
MR JONATHAN DRYDEN FOORD | Feb 1967 | British | Director | 2011-12-13 UNTIL 2020-04-22 | RESIGNED |
MR BRIAN DRYDEN FOORD | Nov 1938 | British | Director | 2011-11-15 UNTIL 2020-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbey Power Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABBEY_POWER_SOLUTIONS_LIM - Accounts | 2023-07-01 | 30-06-2022 | £1,589,723 Cash £589,078 equity |
ABBEY_POWER_SOLUTIONS_LIM - Accounts | 2022-07-01 | 30-06-2021 | £1,063,201 Cash £417,372 equity |
ABBEY_POWER_SOLUTIONS_LIM - Accounts | 2021-07-01 | 30-06-2020 | £1,033,436 Cash £100 equity |