ABINGDON ENERGY STORAGE LIMITED
Overview
| Company Name | ABINGDON ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11216668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABINGDON ENERGY STORAGE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ABINGDON ENERGY STORAGE LIMITED located?
| Registered Office Address | Unit 9, The Green, Easter Park Benyon Road RG7 2PQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABINGDON ENERGY STORAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ABINGDON ENERGY STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Mark George Browning as a director on Jul 27, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alex Arthur Walker as a director on Jul 27, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alex Arthur Walker as a director on Apr 28, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Clifford Mouatt as a director on Apr 28, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Ramsey Futyan as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Chris Mutter as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Frank Shine as a director on Feb 20, 2020 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registered office address changed from Unit 8-9, the Green Eatser Park Benyon Road Reading RG7 2PQ United Kingdom to Unit 9, the Green, Easter Park Benyon Road Reading RG7 2PQ on Feb 21, 2018 | 1 pages | AD01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ABINGDON ENERGY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Mark George | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green, England | England | British | 271809230001 | |||||
| FUTYAN, Mark Ramsey | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green, England | England | British | 267796520001 | |||||
| MOUATT, Kevin Clifford | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green, England | England | British | 223178200001 | |||||
| MUTTER, Chris | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green, England | England | British | 243400300001 | |||||
| SHINE, Stephen Frank | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green, England | England | British | 223237980001 | |||||
| WALKER, Alex Arthur | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green, England | England | British | 225076210001 |
Who are the persons with significant control of ABINGDON ENERGY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anesco Asset Management Three Limited | Feb 21, 2018 | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire United Kingdom | 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