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 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
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 |