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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY COMMERCIAL INVESTMENTS LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
HARP BUSINESS CENTRE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SUTHERLAND WALK DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
RUFUS PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
ABBEY COMMERCIAL DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
CROFT COMMERCIAL DEVELOPMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BENCHMARK LEISURE LIMITED LONDON In... SMALL 68100 - Buying and selling of own real estate
BENCHMARK PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELWIN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLL INVESTMENTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ABBEY HEAT AND POWER CO LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
SPEP LIMITED LONDON Active SMALL 35110 - Production of electricity
ABBEY POWER GENERATION LIMITED LONDON Active SMALL 35130 - Distribution of electricity
ABBEY POWER INVESTMENTS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABBEY INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOPEVENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE ABBEY GROUP DEVELOPMENT COMPANY LTD STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE STAMFORD WALK DEVELOPMENT CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEY COMMERCIAL INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

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

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