Company Information for

ABB COMBINED HEAT AND POWER LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

03230015

Private Limited Company

Liquidation

About Abb Combined Heat And Power Ltd

ABB COMBINED HEAT AND POWER LIMITED was founded on 1996-07-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Abb Combined Heat And Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABB COMBINED HEAT AND POWER LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in WA4
Previous Names
ABB ZANTINGH LIMITED
07/06/2004

Filing Information

Company Number03230015
Date formed1996-07-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsFULL
Last Datalog update:
2020-05-14 23:28:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Victoria Ann Mac Lean Company Secretary 2014-03-01
Lena Maria Andersson Director CHIEF FINANCIAL OFFICER 2015-10-22 ENGLAND
Ian Grant Funnell Director CHIEF FINANCIAL OFFICER 2015-10-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Trevor John Gregory Director 2000-03-13 2016-12-31
William Mclaughlin Director 2004-01-06 2014-04-01
David Benn Company Secretary 2003-07-30 2014-03-01
Thomas Fisken Director 2005-02-22 2009-06-09
Alexander Hughes Honeyman Director 2005-06-29 2008-05-01
Christopher James Hayton Director 2003-01-17 2004-01-06
Louise Jane Newman Company Secretary 2001-03-16 2003-07-30
Wun Bing Tan Director 2001-04-16 2002-11-30
Eric Drewery Director 2000-03-13 2002-09-30
Gerrit Frederik Land Director 1998-09-23 2002-08-28
Hendrik Jan Uiling Director 1998-09-23 2001-05-31
Robert Canvin Bakewell Company Secretary 2000-03-13 2001-03-16
Nigel William Dickens Company Secretary 1996-07-26 2000-03-07
Nigel William Dickens Director 1996-07-26 2000-03-07
Philip Charles Sheppard Director 1996-07-26 2000-03-07
Remko Hellenberg Director 1998-09-23 1999-07-01
Jan Gerrit Zantingh Director 1996-07-26 1998-05-28
Bristol Legal Services Limited Nominated Secretary 1996-07-26 1996-07-26

Related Directorships for Lena Maria Andersson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lena Maria Andersson LINXON PVT LTDDirector 2018-06-07 CURRENT 2017-12-19 Active
Lena Maria Andersson LINXON UK LTDDirector 2018-05-16 CURRENT 2018-05-16 Active
Lena Maria Andersson ABB ASDirector 2017-07-24 CURRENT 2017-07-10 Active
Lena Maria Andersson W.J. FURSE & CO LIMITEDDirector 2015-12-18 CURRENT 1995-10-25 Active
Lena Maria Andersson ABB INSTALLATION PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1969-06-20 Active
Lena Maria Andersson ABB CABLE MANAGEMENT PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1960-11-14 Active
Lena Maria Andersson HITACHI ENERGY UK LIMITEDDirector 2015-11-23 CURRENT 1994-10-27 Active
Lena Maria Andersson DYNAMOTIVE LIMITEDDirector 2015-10-22 CURRENT 1998-04-17 Liquidation
Lena Maria Andersson ABB SERVICE LIMITEDDirector 2015-10-22 CURRENT 1999-09-06 Active - Proposal to Strike off
Lena Maria Andersson ABB INSTRUMENTATION LIMITEDDirector 2015-10-22 CURRENT 1969-02-06 Active
Lena Maria Andersson ABB AUTOMATION LIMITEDDirector 2015-10-22 CURRENT 1972-02-08 Active - Proposal to Strike off
Lena Maria Andersson ABB INVESTMENTS LIMITEDDirector 2015-10-22 CURRENT 1990-01-12 Active - Proposal to Strike off
Lena Maria Andersson ABB HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 1994-04-28 Active
Lena Maria Andersson ABB LIMITEDDirector 2014-12-08 CURRENT 1999-06-01 Active

Related Directorships for Ian Grant Funnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Grant Funnell IMV INVERTOMATIC VICTRON UK LIMITEDDirector 2018-07-16 CURRENT 1982-02-15 Liquidation
Ian Grant Funnell LINXON PVT LTDDirector 2018-06-07 CURRENT 2017-12-19 Active
Ian Grant Funnell LINXON UK LTDDirector 2018-05-16 CURRENT 2018-05-16 Active
Ian Grant Funnell ABB IRELAND LIMITEDDirector 2018-04-16 CURRENT 2005-12-31 Active
Ian Grant Funnell W.J. FURSE & CO LIMITEDDirector 2015-12-18 CURRENT 1995-10-25 Active
Ian Grant Funnell ABB INSTALLATION PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1969-06-20 Active
Ian Grant Funnell ABB CABLE MANAGEMENT PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1960-11-14 Active
Ian Grant Funnell HITACHI ENERGY UK LIMITEDDirector 2015-11-23 CURRENT 1994-10-27 Active
Ian Grant Funnell DYNAMOTIVE LIMITEDDirector 2015-10-22 CURRENT 1998-04-17 Liquidation
Ian Grant Funnell ABB SERVICE LIMITEDDirector 2015-10-22 CURRENT 1999-09-06 Active - Proposal to Strike off
Ian Grant Funnell ABB INSTRUMENTATION LIMITEDDirector 2015-10-22 CURRENT 1969-02-06 Active
Ian Grant Funnell ABB AUTOMATION LIMITEDDirector 2015-10-22 CURRENT 1972-02-08 Active - Proposal to Strike off
Ian Grant Funnell ABB INVESTMENTS LIMITEDDirector 2015-10-22 CURRENT 1990-01-12 Active - Proposal to Strike off
Ian Grant Funnell ABB POWER T&D LIMITEDDirector 2015-03-31 CURRENT 1936-11-02 Active
Ian Grant Funnell ABB HOLDINGS LIMITEDDirector 2015-02-13 CURRENT 1994-04-28 Active
Ian Grant Funnell ABB LIMITEDDirector 2015-02-13 CURRENT 1999-06-01 Active