ABB POWER T&D LIMITED
Overview
| Company Name | ABB POWER T&D LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC019391 |
| Jurisdiction | Scotland |
| 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 ABB POWER T&D LIMITED?
- Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
Where is ABB POWER T&D LIMITED located?
| Registered Office Address | Hareness Road Altens AB12 3LE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABB POWER T&D LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABB NITRAN LIMITED | Dec 24, 1993 | Dec 24, 1993 |
| ABB NITRAN LIMITED | Jan 07, 1992 | Jan 07, 1992 |
| N I TRANSFORMERS (UK) LIMITED | Mar 27, 1987 | Mar 27, 1987 |
| BONAR LONG LIMITED | Nov 02, 1936 | Nov 02, 1936 |
What are the latest accounts for ABB POWER T&D LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABB POWER T&D LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ABB POWER T&D LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Malgorzata Elzbieta Moussa on Jul 28, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Malgorzata Elzbieta Moussa as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Hughes as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David John Hughes as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Grant Funnell as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Statement of capital on May 30, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 2 pages | CS01 | ||||||||||
Who are the officers of ABB POWER T&D LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Victoria Ann | Secretary | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | British | 185602580001 | ||||||
| MOUSSA, Malgorzata Elzbieta | Director | Hareness Road Altens AB12 3LE Aberdeen Scotland | United Kingdom | Polish | 264938640002 | |||||
| BAKEWELL, Robert Canvin | Secretary | 2 The Fields Berrisford Road TF9 1JH Market Drayton Salop | British | 69223320001 | ||||||
| BENN, David | Secretary | Daresbury Park Daresbury WA4 4BT Warrington Cheshire United Kingdom | British | 63042590001 | ||||||
| BIRNIE, James Mitchell | Secretary | 97 Strathern Road Broughty Ferry DD5 1JT Dundee Angus | British | 171920001 | ||||||
| GORDON, Angus Burness | Secretary | 29 Mericmuir Place DD3 9AH Dundee Angus | British | 171910001 | ||||||
| HEMMINGS, William Edward | Secretary | Woodside Old Coppice Lyth Hill SY3 0BP Shrewsbury Shropshire | British | 40635500001 | ||||||
| LANCASTER, Jeremy Graham | Secretary | Woodside Saint Peters Court, Norbury ST20 0PQ Stafford 2 Staffordshire | British | 65419690002 | ||||||
| NORTHWOOD, Paul David | Secretary | 8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire | British | 68165740001 | ||||||
| BIRNIE, James Mitchell | Director | 97 Strathern Road Broughty Ferry DD5 1JT Dundee Angus | British | 171920001 | ||||||
| CHRISTIE, Ian | Director | 9 Wardie Road EH5 3QE Edinburgh Midlothian | British | 375050001 | ||||||
| CHRISTIE, Ian | Director | 9 Wardie Road EH5 3QE Edinburgh Midlothian | British | 375050001 | ||||||
| DREWERY, Eric | Director | 33 Cresta House 133 Finchley Road NW3 6HT London | British | 1986310003 | ||||||
| ERIKSSON, Andrew John, Dr | Director | Baldeggstrase 13 5400 Baden Switzerland | Swiss | 54263030001 | ||||||
| FUNNELL, Ian Grant | Director | Daresbury WA4 4BT Warrington Daresbury Park Cheshire United Kingdom | United Kingdom | British | 195421140001 | |||||
| GARDNER, Stephen John | Director | 24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire | England | British | 21320720002 | |||||
| GREGORY, Trevor John | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire United Kingdom | England | British | 62944480001 | |||||
| GUEST, Peter David | Director | Berkeley Saint Ninians Road Alyth PH11 8AP Blairgowrie Perthshire | British | 87423490001 | ||||||
| HAKANSSON, Kurt Ake | Director | Rainstrasse 405 8706 Feldmeilen Switzerland | Switzerland | Swedish | 190400550001 | |||||
| HILL, Robert Owen | Director | 39 Cornmoor Road NE16 4PU Whickham Newcastle Upon Tyne | British | 81845400001 | ||||||
| HUGHES, David John | Director | Daresbury Park Daresbury WA4 4BT Warrington 3100 Cheshire England | England | British | 178402040001 | |||||
| HUGHES, David Alun | Director | Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire | United Kingdom | British | 45608100001 | |||||
| JENSEN, Peer Hakon | Director | 3 Grange Park Place Thurston Road Wimbledon SW20 0EE London | British | 32031710001 | ||||||
| KARLSSON, Sune Roland Ingemar | Director | Rebenweg 42 6945 Hirschberg Germany | Swedish | 17889820001 | ||||||
| KETTLEWELL, Robert Fallowfield | Director | 23 Springwood Drive ST15 8TU Stone Staffordshire | British | 77368150001 | ||||||
| LUND, Oeivind | Director | 38 Hannestadfjellet N-1714 FOREIGN Yven Norway | British | 68051810001 | ||||||
| MCLAUGHLIN, William | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire United Kingdom | United Kingdom | British | 93697590003 | |||||
| MEHUS, Olaf Harald | Director | 30 Bolstadhagen FOREIGN 3000 Drammen Norway | Norwegian | 375030001 | ||||||
| MUNCH, Oskar Andreas | Director | Hoffsjef 48 Lovenskioldsvei Oslo 3 0382 Norway | Norwegian | 375020001 | ||||||
| NIINIVAARA, Mikko Aarne | Director | 1m Park 8 8800 Thalwil Switzerland | Finnish | 54262940002 | ||||||
| NIINIVAARA, Mikko Aarne | Director | Puukiipijantie 10 Vaasa FOREIGN Finland Finland | Finnish | 54262940001 | ||||||
| NILSSON, Lars Otto Fritz, President | Director | Statorvagen 1y 77142 Ludvika 77142 Sweden | Swedish | 42225090001 | ||||||
| NORTHWOOD, Paul David | Director | 8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire | England | British | 68165740001 | |||||
| OWENS, David William | Director | 17 Baswich Lane ST17 0BH Stafford Staffordshire | British | 49487280001 | ||||||
| PENNINGTON, Christopher John | Director | 13 Saint Johns Hill SY1 1JJ Shrewsbury Shropshire | British | 86700750001 |
Who are the persons with significant control of ABB POWER T&D LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abb Limited | Apr 06, 2016 | Daresbury Park WA4 4BT Warrington 3100 Cheshire | No | ||||||||||
| |||||||||||||
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