ABBEY POWER GENERATION LIMITED

Key Data

Status

Active

Company No.

07426533

Incorporation date

02/11/2010

Size

Unaudited abridged

Classification

Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2010)

26/03/2026

Registered office address changed from 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL United Kingdom to 7 st Marys Hill Stamford Lincolnshire PE9 2DP on 2026-03-26

View PDF (1 pages)

26/03/2026

Registered office address changed from 7 st Marys Hill Stamford Lincolnshire PE9 2DP United Kingdom to 7 st Marys Hill Stamford Lincolnshire PE9 2DP on 2026-03-26

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

26/06/2025

Change of details for Strategic Resources Limited as a person with significant control on 2025-06-26

View PDF (2 pages)

14/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

25/10/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

13/05/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 2024-05-13

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

18/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

08/11/2022

Director's details changed for Mr Colin Andrew Gray on 2021-11-03

View PDF (2 pages)

30/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

09/12/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

28/10/2021

Appointment of Mr Colin Andrew Gray as a director on 2021-07-31

View PDF (2 pages)

30/09/2021

Termination of appointment of Colin Andrew Gray as a director on 2021-07-30

View PDF (1 pages)

29/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

15/01/2021

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

22/07/2020

Appointment of Mr Colin Andrew Gray as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Termination of appointment of Brian Dryden Foord as a director on 2020-04-22

View PDF (1 pages)

01/06/2020

Termination of appointment of Jonathan Dryden Foord as a director on 2020-04-22

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

12/06/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

08/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

10/04/2018

Termination of appointment of Philip Harold Ellis as a secretary on 2018-02-19

View PDF (1 pages)

09/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

08/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

11/09/2017

Termination of appointment of Nicholas Van Der Borgh as a director on 2017-07-20

View PDF (1 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (11 pages)

22/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

24/05/2016

Director's details changed for Mr Nicholas Van Der Borgh on 2016-03-18

View PDF (2 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

17/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (7 pages)

08/07/2014

Full accounts made up to 2013-03-25

View PDF (19 pages)

18/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2014

Current accounting period extended from 2014-03-25 to 2014-06-30

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (8 pages)

06/12/2012

Resolutions

View PDF (2 pages)

06/12/2012

Re-registration of Memorandum and Articles

View PDF (41 pages)

06/12/2012

Statement of company's objects

View PDF (2 pages)

06/12/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/12/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (8 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/11/2012

Director's details changed for Mr Jonathan Dryden Foord on 2012-11-06

View PDF (2 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

10/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2012

Full accounts made up to 2012-03-25

View PDF (18 pages)

25/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2012

Appointment of Mr Jonathan Dryden Foord as a director

View PDF (3 pages)

21/02/2012

Appointment of Mr Nicholas Van Der Borgh as a director

View PDF (3 pages)

20/02/2012

Appointment of Mr Alexander John Duce as a director

View PDF (3 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

22/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

22/11/2011

Director's details changed for Mr Brian Dryden Foord on 2011-11-10

View PDF (2 pages)

22/11/2011

Director's details changed for Mr Roland John Bernard Duce on 2011-11-10

View PDF (2 pages)

29/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/10/2011

Duplicate mortgage certificatecharge no:1

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20/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/07/2011

Appointment of Philip Harold Ellis as a secretary

View PDF (2 pages)

25/07/2011

Termination of appointment of Dunstana Davies as a secretary

View PDF (1 pages)

19/07/2011

Statement of capital following an allotment of shares on 2011-06-22

View PDF (4 pages)

08/07/2011

Trading certificate for a public company

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08/07/2011

Commence business and borrow

View PDF (1 pages)

18/02/2011

Current accounting period extended from 2011-11-30 to 2012-03-25

View PDF (3 pages)

02/11/2010

Incorporation

View PDF (57 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/11/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
356.61K
-
0.00
104.00
-

2022
0
363.54K
-
0.00
948.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABBEY POWER GENERATION LIMITED

ABBEY POWER GENERATION LIMITED is an(a) Active company incorporated on 02/11/2010 with the registered office located at 7 St Marys Hill, Stamford, Lincolnshire PE9 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY POWER GENERATION LIMITED?

ABBEY POWER GENERATION LIMITED is currently Active. It was registered on 02/11/2010 .

Where is ABBEY POWER GENERATION LIMITED located?

ABBEY POWER GENERATION LIMITED is registered at 7 St Marys Hill, Stamford, Lincolnshire PE9 2DP.

What does ABBEY POWER GENERATION LIMITED do?

ABBEY POWER GENERATION LIMITED operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for ABBEY POWER GENERATION LIMITED?

The latest filing was on 26/03/2026: Registered office address changed from 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL United Kingdom to 7 st Marys Hill Stamford Lincolnshire PE9 2DP on 2026-03-26.