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ABF ENERGY LIMITED

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

This company is commonly known as Abf Energy Limited. The company was founded 3 years ago and was given the registration number 12997636. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ABF ENERGY LIMITED
Company Number:12997636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary04 November 2020Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director03 October 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director18 November 2023Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director04 November 2020Active
10, Grosvenor Street, London, United Kingdom, W1K 4QY

Director03 October 2022Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director04 November 2020Active

People with Significant Control

Abf Overseas Limited
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-08Officers

Second filing of director appointment with name.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2023-03-01Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Change account reference date company current shortened.

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2020-11-04Incorporation

Incorporation company.

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