ABBEYPOWER LIMITED

Overview

Company Name	ABBEYPOWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04331815
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEYPOWER LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ABBEYPOWER LIMITED located?

Registered Office Address	Suite 24 40 Churchill Square Kings Hill ME19 4YU West Malling Kent
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEYPOWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABBEYPOWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for ABBEYPOWER LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Notification of E R Associates (Ml) Ltd as a person with significant control on May 30, 2025	2 pages	PSC02

Aug 13, 2025	Cessation of Uk Pluto Bidco Limited as a person with significant control on May 30, 2025	1 pages	PSC07

Jun 09, 2025	Notification of Uk Pluto Bidco Limited as a person with significant control on May 30, 2025	2 pages	PSC02

Jun 09, 2025	Cessation of Charles Frederick Marfleet as a person with significant control on May 30, 2025	1 pages	PSC07

Jun 04, 2025	Termination of appointment of Charles Frederick Marfleet as a director on May 30, 2025	1 pages	TM01

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Appointment of Mr Adam John Marcer as a director on Aug 01, 2024	2 pages	AP01

Aug 22, 2024	Termination of appointment of Ronald Clucas as a director on Aug 01, 2024	1 pages	TM01

Jul 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 08, 2024	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 13, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jan 29, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Jan 29, 2020	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Dec 20, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Aug 14, 2017	Director's details changed for Mr Charles Frederick Marfleet on Aug 14, 2017	2 pages	CH01

Dec 13, 2016	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ABBEYPOWER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARCER, Adam John, Mr.

Aug 01, 2024

Director

Churchill Square

Kings Hill

ME19 4YU West Malling

Suite 24 40

Kent

England

British

1985-4

Group Cfo

319589600001

MARFLEET, Charles Frederick

Sep 01, 2002

Jun 01, 2007

Secretary

Lodge House

The Plain

TN25 6QZ Smeeth

Kent

British

Director

158021270001

C & P COMPANY SECRETARIES LIMITED

Jun 01, 2007

Jan 01, 2013

Secretary

Churchill Square

Kings Hill

ME19 4YU West Malling

Suite 24 40

Kent

England

Identification Type	European Economic Area
Registration Number	02318619

6204810001

L.C.I. SECRETARIES LIMITED

Nov 30, 2001

Dec 18, 2001

Nominee Secretary

74 Lynn Road

Terrington Saint Clement

PE34 4JX Kings Lynn

Norfolk

900015390001

SCORPIO SECRETARIAL SERVICES

Dec 18, 2001

Jun 01, 2007

Secretary

Richmond House

St Julian's Avenue

GY1 1GZ St Peter Port

Gurnsey

Channel Islands

79790730002

CHICK, Alan Michael

Dec 18, 2001

Sep 18, 2002

Director

7 Meadow Drive

Le Villocq Lane

GY5 7SJ Castel

Guernsey

British

1954-6

Fiduciary

76616490001

CLUCAS, Ronald

Feb 25, 2008

Aug 01, 2024

Director

69 Northampton Road

NN12 7AH Towcester

Northamptonshire

United Kingdom

British

1959-12

Company Director

172957670001

ELDER, Alexander

Dec 18, 2001

Sep 18, 2002

Director

Courtil Nicolas

Fermain Road

GY1 2TB St Peter Port

Guernsey

Channel Islands

Guernsey

British,

1953-7

Company Director

79790500001

FAINCAIG MEIDLER, Bernado

Sep 18, 2002

Jan 03, 2012

Director

Juan Maria Perez 2737 302

Montejideo

Montejideo 11300

Uruguay

Uruguayan

1967-1

Consultant

85176800001

MARFLEET, Charles Frederick

Sep 01, 2002

May 30, 2025

Director

Kings Hill

ME19 4YU West Malling

Suite 24, 40 Churchill Square

Kent

United Kingdom

England

British

1947-7

Director

158021270001

ZETS, Stanley

Sep 01, 2002

Jan 31, 2008

Director

70 Bundarra Road

Belleview Hill

New South Wales 2023

Australia

South African

1952-8

Chartered Accountant

84507800001

L.C.I. DIRECTORS LIMITED

Nov 30, 2001

Dec 18, 2001

Nominee Director

60 Tabernacle Street

EC2A 4NB London

900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEYPOWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Pluto Bidco Limited

May 30, 2025

32 London Bridge Street

SE1 9SG London

C/O Horizon Capital Llp Level 9, The Shard

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies House
Registration Number	16377214

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

E R Associates (Ml) Ltd

May 30, 2025

Churchill Square

Kings Hill

ME19 4YU West Malling

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales Companies House
Registration Number	08258956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Charles Frederick Marfleet

Apr 06, 2016

Churchill Square

Kings Hill

ME19 4YU West Malling

Suite 24 40

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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