ABBEY POWER GENERATION LIMITED
Overview
| Company Name | ABBEY POWER GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07426533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY POWER GENERATION LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is ABBEY POWER GENERATION LIMITED located?
| Registered Office Address | 11a 11a Ironmonger Street, PE9 1PL Stamford Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY POWER GENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY POWER GENERATION PLC | Nov 02, 2010 | Nov 02, 2010 |
What are the latest accounts for ABBEY POWER GENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABBEY POWER GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for ABBEY POWER GENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Strategic Resources Limited as a person with significant control on Jun 26, 2025 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on May 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Colin Andrew Gray on Nov 03, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Andrew Gray as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Colin Andrew Gray as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||
Appointment of Mr Colin Andrew Gray as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Dryden Foord as a director on Apr 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Brian Dryden Foord as a director on Apr 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||
Who are the officers of ABBEY POWER GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCE, Alexander John Charles | Director | 1 Devonshire Street W1W 5DR London Devonshire House United Kingdom | England | British | 156142440001 | |||||
| DUCE, Roland John Bernard | Director | 1 Devonshire Street W1W 5DR London Devonshire House United Kingdom | United Kingdom | British | 165493280001 | |||||
| GRAY, Colin Andrew | Director | Ironmonger Street PE9 1PL Stamford 11a Lincolnshire England | United Kingdom | British | 272245670001 | |||||
| DAVIES, Dunstana Adeshola | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom | British | 138052940001 | ||||||
| ELLIS, Philip Harold | Secretary | North Street Oadby LE2 5AN Leicester 3 Leicestershire United Kingdom | 161813600001 | |||||||
| FOORD, Brian Dryden | Director | 1 Devonshire Street W1W 5DR London Devonshire House United Kingdom | United Kingdom | British | 4159320001 | |||||
| FOORD, Jonathan Dryden | Director | 1 Devonshire Street W1W 5DR London Devonshire House United Kingdom | United Kingdom | British | 130083130002 | |||||
| GRAY, Colin Andrew | Director | Great Casterton Road PE9 2YQ Stamford Rock House Lincolnshire United Kingdom | United Kingdom | British | 272245670001 | |||||
| VAN DER BORGH, Nicholas | Director | 1 Devonshire Street W1W 5DR London Devonshire House United Kingdom | England | British | 8395590003 |
Who are the persons with significant control of ABBEY POWER GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strategic Resources Limited | Apr 06, 2016 | Ironmonger Street PE9 1PL Stamford 11a Lincolnshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0