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AEL (NORFOLK) LIMITED

AEL (NORFOLK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAEL (NORFOLK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08622838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEL (NORFOLK) LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is AEL (NORFOLK) LIMITED located?

    Registered Office Address
    Neaton Business Park (North) Norwich Road
    Watton
    IP25 6JB Thetford
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of AEL (NORFOLK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABEL ENERGY LIMITEDJul 24, 2013Jul 24, 2013

    What are the latest accounts for AEL (NORFOLK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AEL (NORFOLK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025

    What are the latest filings for AEL (NORFOLK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Certificate of change of name

    Company name changed abel energy LIMITED\certificate issued on 26/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2025

    		RES15

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		6 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Register inspection address has been changed to Neaton Business Park (North) Norwich Road Watton Thetford Norfolk IP25 6JB

    		1 pagesAD02

    Confirmation statement made on Jul 24, 2016 with updates

    		9 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Appointment of Mr Noel Frederick Bartram as a director on May 16, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of AEL (NORFOLK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGRICE, Paul Matthew
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    United Kingdom
    		Secretary
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    United Kingdom
    		180050400001
    ABEL, Anthony Noel
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    United Kingdom
    		Director
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    United Kingdom
    		United KingdomBritish13552920001
    ABEL, Christopher Anthony
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    United Kingdom
    		Director
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    United Kingdom
    		EnglandBritish127984780003
    ABEL, Margaret Gwyneth
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    United Kingdom
    		Director
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    United Kingdom
    		EnglandBritish13552910001
    BARTRAM, Noel Frederick
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		Director
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		EnglandBritish37442010003
    LEGRICE, Paul Matthew
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    United Kingdom
    		Director
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    United Kingdom
    		EnglandBritish163495140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEL (NORFOLK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Noel Abel
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		Apr 06, 2016
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Margaret Gwyneth Abel
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		Apr 06, 2016
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		No
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Anthony Abel
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		Apr 06, 2016
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Matthew Legrice
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		Apr 06, 2016
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		No
    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 company.
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    England
    		Apr 06, 2016
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number08621755
    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.
    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.
    • license: CC0