ABBEY HEAT AND POWER CO LIMITED
LONDON ENERGEEN LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 07173448
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Accounts for a small company made up to 30 June 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of ABBEY HEAT AND POWER CO LIMITED are www.abbeyheatandpowerco.co.uk, and www.abbey-heat-and-power-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Abbey Heat and Power Co Limited is a Private Limited Company. The company registration number is 07173448. Abbey Heat and Power Co Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Abbey Heat and Power Co Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DUCE, Alexander John is a Director of the company. DUCE, Roland John Bernard is a Director of the company. FOORD, Jonathan Dryden is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director FOORD, Brian Dryden has been resigned. Director FORD, Brian has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DUCE, Alexander John
Appointed Date: 13 October 2011
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 13 October 2011
76 years old
Director
FOORD, Jonathan Dryden
Appointed Date: 18 February 2015
58 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 2010
Appointed Date: 02 March 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 19 March 2010
Appointed Date: 02 March 2010
71 years old
Director
FOORD, Brian Dryden
Resigned: 13 October 2011
Appointed Date: 19 March 2010
87 years old
Director
FORD, Brian
Resigned: 19 March 2010
Appointed Date: 19 March 2010
87 years old

ABBEY HEAT AND POWER CO LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
04 Jul 2016
Accounts for a small company made up to 30 June 2015
20 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
09 Jul 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
07 May 2015
Appointment of Mr Jonathan Dryden Foord as a director on 18 February 2015
...
... and 17 more events
22 Mar 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 22 March 2010
22 Mar 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
22 Mar 2010
Appointment of Brian Ford as a director
22 Mar 2010
Termination of appointment of Dunstana Davies as a director
02 Mar 2010
Incorporation

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