ABBEY POWER SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 07848159
Status Active
Incorporation Date 15 November 2011
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 twenty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 15 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 SOLUTIONS LIMITED are www.abbeypowersolutions.co.uk, and www.abbey-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Abbey Power Solutions Limited is a Private Limited Company. The company registration number is 07848159. Abbey Power Solutions Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Abbey Power Solutions 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, 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. The company operates in "Distribution of electricity".


Current Directors

Director
DUCE, Alexander John
Appointed Date: 13 December 2011
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 15 November 2011
77 years old
Director
FOORD, Brian Dryden
Appointed Date: 15 November 2011
87 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

Persons With Significant Control

Abbey Power Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY POWER SOLUTIONS LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 May 2016
Director's details changed for Mr Nicholas Van Der Borgh on 18 March 2016
08 Apr 2016
Full accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 10 more events
20 Feb 2012
Appointment of Mr Jonathan Dryden Foord as a director
20 Feb 2012
Appointment of Mr Nicholas Van Der Borgh as a director
07 Feb 2012
Statement of capital following an allotment of shares on 15 November 2011
  • GBP 1
07 Feb 2012
Current accounting period extended from 30 November 2012 to 25 March 2013
15 Nov 2011
Incorporation

ABBEY POWER SOLUTIONS LIMITED Charges

19 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Legal charge
Delivered: 20 June 2012
Status: Satisfied on 8 September 2012
Persons entitled: Gerald Stephen Stapleton
Description: F/H property k/a 13 hainton avenue grimsby t/no HS124676.

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