ABB POWER T&D LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ABB POWER T&D LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ABB POWER T&D LIMITED was incorporated 87 years ago on 02/11/1936 and has the registered number: SC019391. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABB POWER T&D LIMITED - ABERDEEN

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARENESS ROAD
ABERDEEN
SCOTLAND
AB12 3LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA ANN MACLEAN British Secretary 2014-02-25 CURRENT
MRS MALGORZATA ELZBIETA MOUSSA Sep 1974 Polish Director 2022-12-16 CURRENT
MR PAUL DAVID NORTHWOOD May 1957 English Director 2001-08-01 UNTIL 2009-04-30 RESIGNED
DAVID WILLIAM OWENS Apr 1952 British Director 1994-05-24 UNTIL 1998-06-01 RESIGNED
PRESIDENT LARS OTTO FRITZ NILSSON Mar 1951 Swedish Director 1994-11-21 UNTIL 1996-08-14 RESIGNED
CHRISTOPHER JOHN PENNINGTON Dec 1933 British Director 1992-02-24 UNTIL 1995-01-01 RESIGNED
MIKKO AARNE NIINIVAARA Jun 1950 Finnish Director 1996-06-14 UNTIL 1999-04-30 RESIGNED
OSKAR ANDREAS MUNCH Jul 1928 Norwegian Director RESIGNED
OLAF HARALD MEHUS Jun 1940 Norwegian Director RESIGNED
MR WILLIAM MCLAUGHLIN Sep 1950 British Director 2009-05-01 UNTIL 2014-04-01 RESIGNED
OIVIND LUND Apr 1945 Norwegian Director 1990-02-15 UNTIL 1994-11-21 RESIGNED
MIKKO AARNE NIINIVAARA Jun 1950 Finnish Director 1993-08-01 UNTIL 1995-04-10 RESIGNED
JEREMY GRAHAM LANCASTER British Secretary 1995-04-01 UNTIL 1999-02-26 RESIGNED
MR PAUL DAVID NORTHWOOD May 1957 English Secretary 2001-03-17 UNTIL 2009-04-30 RESIGNED
ANGUS BURNESS GORDON British Secretary RESIGNED
WILLIAM EDWARD HEMMINGS British Secretary 1994-05-24 UNTIL 1995-04-01 RESIGNED
DAVID BENN Feb 1950 British Secretary 2009-05-01 UNTIL 2014-02-25 RESIGNED
ROBERT CANVIN BAKEWELL British Secretary 1999-02-26 UNTIL 2001-03-16 RESIGNED
JAMES MITCHELL BIRNIE British Secretary 1992-01-16 UNTIL 1995-01-01 RESIGNED
KJELL BJARNE WINBERG Norwegian Director RESIGNED
KURT AKE HAKANSSON Oct 1950 Swedish Director 1994-05-24 UNTIL 2001-06-01 RESIGNED
IAN CHRISTIE Jan 1937 British Director 1995-03-29 UNTIL 1997-01-31 RESIGNED
IAN CHRISTIE Jan 1937 British Director RESIGNED
ERIC DREWERY Jun 1939 British Director 1992-01-20 UNTIL 2002-09-30 RESIGNED
DR ANDREW JOHN ERIKSSON Apr 1946 Swiss Director 1996-06-14 UNTIL 2001-07-01 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2015-03-31 UNTIL 2019-12-02 RESIGNED
MR STEPHEN JOHN GARDNER Jun 1959 British Director 1996-06-24 UNTIL 1999-08-31 RESIGNED
MR TREVOR JOHN GREGORY Jun 1956 British Director 1998-06-01 UNTIL 2016-12-31 RESIGNED
PETER DAVID GUEST Oct 1939 British Director RESIGNED
JAMES MITCHELL BIRNIE British Director RESIGNED
DAVID JOHN HUGHES Dec 1966 British Director 2019-12-02 UNTIL 2022-12-16 RESIGNED
DAVID ALUN HUGHES Nov 1961 British Director 1999-08-31 UNTIL 2001-01-05 RESIGNED
PEER HAKON JENSEN Sep 1943 British Director 1992-01-20 UNTIL 1996-05-03 RESIGNED
ROBERT OWEN HILL Aug 1948 British Director RESIGNED
ROBERT FALLOWFIELD KETTLEWELL Apr 1941 British Director 2001-08-01 UNTIL 2006-04-25 RESIGNED
MR STEPHEN DENNIS TROTTER Sep 1967 British Director 2001-08-01 UNTIL 2016-02-08 RESIGNED
EINAR TORGERSEN Mar 1929 Norwegian Director RESIGNED
SUNE ROLAND INGEMAR KARLSSON Apr 1946 Swedish Director 1992-01-23 UNTIL 1992-12-23 RESIGNED

Persons with Significant Control

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

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