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ABBEY POWER GENERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Power Generation Limited. The company was founded 13 years ago and was given the registration number 07426533. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:ABBEY POWER GENERATION LIMITED
Company Number:07426533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director13 December 2011Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director02 November 2010Active
11a, Ironmonger Street, Stamford, England, PE9 1PL

Director31 July 2021Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Secretary02 November 2010Active
3, North Street, Oadby, Leicester, United Kingdom, LE2 5AN

Secretary22 July 2011Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director02 November 2010Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director13 December 2011Active
Rock House, Great Casterton Road, Stamford, United Kingdom, PE9 2YQ

Director01 June 2020Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director13 December 2011Active

People with Significant Control

Strategic Resources Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rock House, Scotgate, Stamford, United Kingdom, PE9 2YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Address

Change registered office address company with date old address new address.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type small.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type small.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type small.

Download
2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Officers

Termination secretary company with name termination date.

Download
2018-04-09Accounts

Accounts with accounts type small.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Officers

Termination director company with name termination date.

Download
2017-04-07Accounts

Accounts with accounts type small.

Download

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