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ABIS ENERGY LTD

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

This company is commonly known as Abis Energy Ltd. The company was founded 7 years ago and was given the registration number SC565136. The firm's registered office is in ABERDEEN. You can find them at 15 Golden Square, , Aberdeen, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ABIS ENERGY LTD
Company Number:SC565136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:15 Golden Square, Aberdeen, AB10 1WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion Court, North Esplanade West,, North Esplanade West, Aberdeen, Scotland, AB11 5QH

Secretary07 May 2018Active
Centurion Court, North Esplanade West,, North Esplanade West, Aberdeen, Scotland, AB11 5QH

Director17 January 2024Active
Centurion Court, North Esplanade West,, North Esplanade West, Aberdeen, Scotland, AB11 5QH

Director01 February 2018Active
Centurion Court, North Esplanade West,, North Esplanade West, Aberdeen, Scotland, AB11 5QH

Director01 July 2021Active
Centurion Court, North Esplanade West,, North Esplanade West, Aberdeen, Scotland, AB11 5QH

Director05 May 2017Active
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Corporate Secretary05 May 2017Active

People with Significant Control

Mr Thomas George Rennie
Notified on:26 February 2021
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Scotland
Address:Centurion Court, North Esplanade West,, North Esplanade West, Aberdeen, Scotland, AB11 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francis John Kiernan
Notified on:26 February 2021
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Scotland
Address:Centurion Court, North Esplanade West,, North Esplanade West, Aberdeen, Scotland, AB11 5QH
Nature of control:
  • Ownership of shares 50 to 75 percent
Abis Holdings Energy Services Ltd
Notified on:05 May 2017
Status:Active
Country of residence:Scotland
Address:15, Golden Square, Aberdeen, Scotland, AB10 1WF
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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