ABBEY POWER GENERATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 07426533
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Nicholas Van Der Borgh on 18 March 2016. The most likely internet sites of ABBEY POWER GENERATION LIMITED are www.abbeypowergeneration.co.uk, and www.abbey-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Abbey Power Generation Limited is a Private Limited Company. The company registration number is 07426533. Abbey Power Generation Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Abbey Power Generation Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . ELLIS, Philip Harold is a Secretary of the company. DUCE, Alexander John is a Director of the company. DUCE, Roland John Bernard is a Director of the company. FOORD, Brian Dryden is a Director of the company. FOORD, Jonathan Dryden is a Director of the company. VAN DER BORGH, Nicholas is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
ELLIS, Philip Harold
Appointed Date: 22 July 2011
Director
DUCE, Alexander John
Appointed Date: 13 December 2011
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 02 November 2010
76 years old
Director
FOORD, Brian Dryden
Appointed Date: 02 November 2010
86 years old
Director
FOORD, Jonathan Dryden
Appointed Date: 13 December 2011
58 years old
Director
VAN DER BORGH, Nicholas
Appointed Date: 13 December 2011
83 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 22 July 2011
Appointed Date: 02 November 2010

Persons With Significant Control

Strategic Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY POWER GENERATION LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 May 2016
Director's details changed for Mr Nicholas Van Der Borgh on 18 March 2016
12 Apr 2016
Accounts for a small company made up to 30 June 2015
11 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
...
... and 33 more events
19 Jul 2011
Statement of capital following an allotment of shares on 22 June 2011
  • GBP 50,000
08 Jul 2011
Commence business and borrow
08 Jul 2011
Trading certificate for a public company
18 Feb 2011
Current accounting period extended from 30 November 2011 to 25 March 2012
02 Nov 2010
Incorporation

ABBEY POWER GENERATION LIMITED Charges

19 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 1-3 loicher lane ecclesfield sheffield t/no…
29 November 2011
Mortgage of contract
Delivered: 2 December 2011
Status: Satisfied on 10 November 2012
Persons entitled: Lombard North Central PLC (Lombard)
Description: All of its right title and interest and benefit in, to or…
14 October 2011
Debenture
Delivered: 29 October 2011
Status: Satisfied on 10 November 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 10 November 2012
Persons entitled: Coutts & Co
Description: Land ajacent to electricity substation loicher lane…

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