ABIS HOLDINGS ENERGY SERVICES LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC515596
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, SCOTLAND, AB10 1WF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 18 January 2017 with updates; Appointment of Mr William Heald Sutton as a director on 7 November 2016. The most likely internet sites of ABIS HOLDINGS ENERGY SERVICES LTD are www.abisholdingsenergyservices.co.uk, and www.abis-holdings-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abis Holdings Energy Services Ltd is a Private Limited Company. The company registration number is SC515596. Abis Holdings Energy Services Ltd has been working since 15 September 2015. The present status of the company is Active. The registered address of Abis Holdings Energy Services Ltd is 15 Golden Square Aberdeen Scotland Ab10 1wf. . PHELAN, Catherine Wanjiku is a Secretary of the company. BIRD, Christopher Terrence is a Director of the company. BRYANT, Darren Paul is a Director of the company. KIERNAN, Francis John is a Director of the company. RENNIE, Thomas George is a Nominee Director of the company. SUTTON, William Heald is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
PHELAN, Catherine Wanjiku
Appointed Date: 15 September 2015
Director
BIRD, Christopher Terrence
Appointed Date: 14 March 2016
65 years old
Director
BRYANT, Darren Paul
Appointed Date: 14 March 2016
53 years old
Director
KIERNAN, Francis John
Appointed Date: 15 September 2015
81 years old
Nominee Director
RENNIE, Thomas George
Appointed Date: 01 May 2016
78 years old
Director
SUTTON, William Heald
Appointed Date: 07 November 2016
78 years old

Persons With Significant Control

Mr Francis John Kiernan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ABIS HOLDINGS ENERGY SERVICES LTD Events

23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Dec 2016
Appointment of Mr William Heald Sutton as a director on 7 November 2016
03 Nov 2016
Confirmation statement made on 14 September 2016 with updates
01 Sep 2016
Sub-division of shares on 2 March 2016
...
... and 1 more events
10 Jun 2016
Appointment of Mr Thomas George Rennie as a director on 1 May 2016
09 Jun 2016
Appointment of Mr Christopher Terence Bird as a director on 14 March 2016
09 Jun 2016
Appointment of Mr Darren Paul Bryant as a director on 14 March 2016
08 Jun 2016
Registered office address changed from 15 Gloden Square Aberdeen Aberdeenshire AB10 1WF Scotland to 15 Golden Square Aberdeen AB10 1WF on 8 June 2016
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ABIS GARDEN SERVICES LTD ABI'S HAIR & BEAUTY SPA LIMITED ABIS INDUSTRIES LIMITED ABIS INSIGHT LTD ABIS MANAGEMENT LLP ABIS MEDIA LIMITED ABIS ONE LIMITED