Active
Company Information for ABBEY POWER GENERATION LIMITED
11A 11A IRONMONGER STREET,, STAMFORD, LINCOLNSHIRE, PE9 1PL,
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Company Registration Number
07426533
Private Limited Company
Active |
Company Name | |
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ABBEY POWER GENERATION LIMITED | |
Legal Registered Office | |
11A 11A IRONMONGER STREET, STAMFORD LINCOLNSHIRE PE9 1PL Other companies in W1W | |
Company Number | 07426533 | |
---|---|---|
Company ID Number | 07426533 | |
Date formed | 2010-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB120726252 |
Last Datalog update: | 2025-01-05 10:15:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JOHN DUCE |
||
ROLAND JOHN BERNARD DUCE |
||
BRIAN DRYDEN FOORD |
||
JONATHAN DRYDEN FOORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HAROLD ELLIS |
Company Secretary | ||
NICHOLAS VAN DER BORGH |
Director | ||
DUNSTANA ADESHOLA DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADD RENEWABLES LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
CROFT COMMERCIAL DEVELOPMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1990-04-27 | Active | |
BELWIN LIMITED | Director | 2013-02-14 | CURRENT | 2006-10-02 | Active | |
BLL INVESTMENTS LIMITED | Director | 2013-02-14 | CURRENT | 2010-02-24 | Active | |
RUFUS PROPERTIES LIMITED | Director | 2013-02-14 | CURRENT | 1988-11-04 | Active | |
TOPEVENT LIMITED | Director | 2013-02-14 | CURRENT | 2002-02-25 | Liquidation | |
HARP BUSINESS CENTRE LIMITED | Director | 2013-02-14 | CURRENT | 1980-11-07 | Active | |
MARCHDECK LIMITED | Director | 2013-02-14 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
CONNECTIONS AD LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
ABBEY POWER INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
RAJINDER DATA LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
ABBEY POWER SOLUTIONS LIMITED | Director | 2011-12-13 | CURRENT | 2011-11-15 | Active | |
STRATEGIC POWER LIMITED | Director | 2011-12-13 | CURRENT | 2011-11-15 | Active | |
ABBEY HEAT AND POWER CO LIMITED | Director | 2011-10-13 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
ABBEY COMMERCIAL INVESTMENTS LIMITED | Director | 2010-11-26 | CURRENT | 1947-09-19 | Active | |
STRATEGIC POWER RESERVE LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
THE ABBEY GROUP DEVELOPMENT COMPANY LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SCARBOROUGH WATER PARK HOTEL LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
VULPINE DEVELOPMENT LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
ABBEY INVESTMENT HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
ADD RENEWABLES LIMITED | Director | 2014-08-18 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
NORTHERN ACI LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
REDTHORNE PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 1998-06-25 | Active | |
THURGARTON PRIORY (CHURCH) LIMITED | Director | 2013-07-01 | CURRENT | 2000-06-13 | Active | |
ARCHITECTURAL DESIGN & SYSTEMS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
ANTIQUE AUTOMOBILE INVESTMENTS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
NOTTINGHAM BUILDING SYSTEMS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
SELECT DATA CENTRE (LIVERPOOL) LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-11-10 | |
THURGARTON PRIORY ESTATES LIMITED | Director | 2013-01-02 | CURRENT | 1997-12-01 | Active | |
THURGARTON PRIORY DEVELOPMENTS LIMITED | Director | 2013-01-02 | CURRENT | 1999-11-10 | Active | |
THURGARTON PRIORY INVESTMENTS LIMITED | Director | 2013-01-02 | CURRENT | 2001-12-21 | Active | |
TOPEVENT LIMITED | Director | 2012-08-31 | CURRENT | 2002-02-25 | Liquidation | |
HARP BUSINESS CENTRE LIMITED | Director | 2012-08-23 | CURRENT | 1980-11-07 | Active | |
MARCHDECK LIMITED | Director | 2012-07-25 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
RUFUS PROPERTIES LIMITED | Director | 2012-07-11 | CURRENT | 1988-11-04 | Active | |
STRATEGIC RESOURCES LIMITED | Director | 2012-05-22 | CURRENT | 1995-05-19 | Active | |
ABBEY POWER INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
SPEP LIMITED | Director | 2012-02-15 | CURRENT | 2010-05-12 | Active | |
RAJINDER DATA LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
ABBEY POWER SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
STRATEGIC POWER LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ABBEY POWER RESERVE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
ABBEY HEAT AND POWER CO LIMITED | Director | 2011-10-13 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
ABBEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-08-26 | CURRENT | 1989-02-07 | Active | |
CROFT COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-06-01 | CURRENT | 1990-04-27 | Active | |
STRATEGIC POWER RESERVE LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
BENCHMARK LEISURE LIMITED | Director | 2010-06-18 | CURRENT | 1995-03-10 | In Administration | |
BENCHMARK PROPERTIES LIMITED | Director | 2010-06-18 | CURRENT | 1999-01-15 | Active | |
MIDLAND EQUITY PARTNERS LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
BLL INVESTMENTS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
SUTHERLAND WALK DEVELOPMENTS LIMITED | Director | 2008-08-15 | CURRENT | 1985-03-05 | Active | |
THE 20-GHOST CLUB LIMITED | Director | 2008-02-22 | CURRENT | 2004-09-07 | Active | |
QUEEN STREET MILLS MANAGEMENT COMPANY LTD | Director | 2007-06-13 | CURRENT | 2007-06-07 | Active | |
ABBEY COMMERCIAL INVESTMENTS LIMITED | Director | 2006-11-06 | CURRENT | 1947-09-19 | Active | |
BELWIN LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-02 | Active | |
TATONIC LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
VAXTON LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-24 | Active | |
BLL INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2010-02-24 | Active | |
THE ABBEY GROUP DEVELOPMENT COMPANY LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
TOPEVENT HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BENCHMARK LEISURE LIMITED | Director | 2013-02-14 | CURRENT | 1995-03-10 | In Administration | |
ABBEY POWER INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
SPEP LIMITED | Director | 2012-02-15 | CURRENT | 2010-05-12 | Active | |
ABBEY POWER SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ABBEY POWER RESERVE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
BENCHMARK PROPERTIES LIMITED | Director | 2010-06-18 | CURRENT | 1999-01-15 | Active | |
BELWIN LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-02 | Active | |
TATONIC LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
OPTIONRANGE LIMITED | Director | 2002-12-13 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
FIRSTPLUS LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
TOPEVENT LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-25 | Liquidation | |
JOHN FOORD & CO. LIMITED | Director | 1997-03-06 | CURRENT | 1997-03-06 | Active | |
CHARLWOODS MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1985-01-15 | Active | |
ABBEY COMMERCIAL INVESTMENTS LIMITED | Director | 1991-12-11 | CURRENT | 1947-09-19 | Active | |
MARCHDECK LIMITED | Director | 1991-12-11 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
SUTHERLAND WALK DEVELOPMENTS LIMITED | Director | 1991-11-15 | CURRENT | 1985-03-05 | Active | |
CROFT COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-03-31 | CURRENT | 1990-04-27 | Active | |
RUFUS PROPERTIES LIMITED | Director | 1991-03-15 | CURRENT | 1988-11-04 | Active | |
ABBEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-02-07 | CURRENT | 1989-02-07 | Active | |
HARP BUSINESS CENTRE LIMITED | Director | 1990-09-26 | CURRENT | 1980-11-07 | Active | |
SPEP LIMITED | Director | 2012-02-15 | CURRENT | 2010-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
Director's details changed for Mr Colin Andrew Gray on 2021-11-03 | ||
CH01 | Director's details changed for Mr Colin Andrew Gray on 2021-11-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW GRAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRYDEN FOORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Philip Harold Ellis on 2018-02-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAN DER BORGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Van Der Borgh on 2016-03-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 25/03/14 TO 30/06/14 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
AR01 | 02/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DRYDEN FOORD / 06/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS VAN DER BORGH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN DUCE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 02/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DRYDEN FOORD / 10/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JOHN BERNARD DUCE / 10/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED PHILIP HAROLD ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNSTANA DAVIES | |
SH01 | 22/06/11 STATEMENT OF CAPITAL GBP 50000 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AA01 | CURREXT FROM 30/11/2011 TO 25/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2012-09-25 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OF CONTRACT | Satisfied | LOMBARD NORTH CENTRAL PLC (LOMBARD) | |
LEGAL CHARGE | Satisfied | COUTTS & CO | |
DEBENTURE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY POWER GENERATION LIMITED
The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as ABBEY POWER GENERATION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABBEY POWER GENERATION LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABBEY POWER GENERATION LIMITED | Event Date | 2012-09-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |