AB ENERGY (UK) LTD

Key Data

Status

Active

Company No.

08864437

Incorporation date

28/01/2014

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2014)

05/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

04/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

01/10/2024

Director's details changed for Mr Paolo Petruccioli on 2024-03-28

View PDF (2 pages)

20/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

07/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

28/03/2024

Termination of appointment of Vincenzo Losito Bellavigna as a director on 2023-12-20

View PDF (1 pages)

28/03/2024

Appointment of Mr Paolo Petruccioli as a director on 2024-03-28

View PDF (2 pages)

14/11/2023

Secretary's details changed for P&T Secretaries Ltd on 2023-09-11

View PDF (1 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/09/2023

Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-09-11

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

06/05/2022

Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 2022-05-06

View PDF (1 pages)

14/04/2022

Secretary's details changed for P&T Secretaries Ltd on 2022-04-01

View PDF (1 pages)

01/04/2022

Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 2022-04-01

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

30/11/2021

Appointment of P&T Secretaries Ltd as a secretary on 2021-11-10

View PDF (2 pages)

30/11/2021

Director's details changed for Vincenzo Losito Bellavigna on 2021-11-30

View PDF (2 pages)

30/11/2021

Change of details for Angelo Baronchelli as a person with significant control on 2021-11-30

View PDF (2 pages)

30/11/2021

Director's details changed for Vincenzo Losito Bellavigna on 2021-11-30

View PDF (2 pages)

25/11/2021

Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 10 Philpot Lane London EC3M 8AA on 2021-11-25

View PDF (1 pages)

17/11/2021

Termination of appointment of Cr Secretaries Limited as a secretary on 2021-10-14

View PDF (1 pages)

10/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

18/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/01/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

02/08/2017

Secretary's details changed for Cr Secretaries Limited on 2017-02-27

View PDF (1 pages)

21/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

20/02/2017

Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2017-02-20

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

09/01/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

20/05/2014

Resolutions

View PDF (1 pages)

10/03/2014

Resolutions

View PDF (39 pages)

04/03/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (3 pages)

26/02/2014

Appointment of Cr Secretaries Limited as a secretary

View PDF (2 pages)

12/02/2014

Appointment of Vincenzo Losito Bellavigna as a director

View PDF (2 pages)

12/02/2014

Termination of appointment of Graziella Calzavacca as a director

View PDF (1 pages)

28/01/2014

Incorporation

View PDF (44 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,346,225.00

Business linkages

Check business linkages of AB ENERGY (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
984.57K
-
0.00
1.35M
-

2021
10
984.57K
-
0.00
1.35M
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

984.57K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.35M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CR SECRETARIES LIMITED	Corporate Secretary	26/02/2014 - 14/10/2021	44
P & T SECRETARIES LIMITED	Corporate Secretary	10/11/2021 - Present	36
Baronchelli, Angelo	Director	28/01/2014 - Present	1
Losito Bellavigna, Vincenzo	Director	28/01/2014 - 20/12/2023	-
Calzavacca, Graziella	Director	28/01/2014 - 28/01/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,046

Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AB ENERGY (UK) LTD

AB ENERGY (UK) LTD is an(a) Active company incorporated on 28/01/2014 with the registered office located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AB ENERGY (UK) LTD?

AB ENERGY (UK) LTD is currently Active. It was registered on 28/01/2014 .

Where is AB ENERGY (UK) LTD located?

AB ENERGY (UK) LTD is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does AB ENERGY (UK) LTD do?

AB ENERGY (UK) LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does AB ENERGY (UK) LTD have?

AB ENERGY (UK) LTD had 10 employees in 2021.

What is the latest filing for AB ENERGY (UK) LTD?

The latest filing was on 05/09/2025: Accounts for a small company made up to 2024-12-31.