ABERGELLI POWER LIMITED

Key Data

Status

Active

Company No.

08190497

Incorporation date

24/08/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2012)

23/03/2026

Appointment of Mr Daniel Andrew Peacock as a director on 2026-03-19

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23/03/2026

Appointment of Rebecca Dunn as a secretary on 2026-03-19

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18/12/2025

Termination of appointment of Brett Gladden as a secretary on 2025-12-05

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10/10/2025

Appointment of Mr Frank Hendrikus Lemmink as a director on 2025-09-30

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09/10/2025

Termination of appointment of Andrew Keith Skelton as a director on 2025-09-30

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-20 with no updates

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13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (284 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

26/09/2024

Confirmation statement made on 2024-09-20 with no updates

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15/08/2024

Appointment of Mr Lee Michael Dawes as a director on 2024-08-01

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01/08/2024

Termination of appointment of Penelope Louise Small as a director on 2024-08-01

View PDF (1 pages)

15/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

15/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (291 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

22/09/2023

Confirmation statement made on 2023-09-20 with no updates

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04/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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04/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (295 pages)

04/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

28/12/2022

Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Drax Power Station Drax Selby North Yorkshire YO8 8PH

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

12/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

12/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (296 pages)

12/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/11/2021

Appointment of Mr Paul Nathan Sheffield as a director on 2021-10-27

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02/11/2021

Appointment of Ms Penelope Louise Small as a director on 2021-10-27

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20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

11/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (244 pages)

06/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

15/06/2021

Resolutions

View PDF (3 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (33 pages)

07/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

12/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

12/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (224 pages)

12/08/2020

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

View PDF (3 pages)

12/08/2020

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

View PDF (1 pages)

14/04/2020

Termination of appointment of Andrew Robert Koss as a director on 2020-04-07

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04/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with no updates

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02/07/2019

Termination of appointment of Jens Price Wolf as a director on 2019-06-30

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02/07/2019

Appointment of Mr Andrew Keith Skelton as a director on 2019-06-20

View PDF (2 pages)

11/03/2019

Appointment of Mr Brett Gladden as a secretary on 2019-02-01

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11/03/2019

Termination of appointment of David Mccallum as a secretary on 2019-01-31

View PDF (1 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

28/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

04/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

01/09/2017

Register(s) moved to registered office address Drax Power Stattion Drax Selby YO8 8PH

View PDF (1 pages)

04/08/2017

Notification of Drax Smart Generation Holdco Limited as a person with significant control on 2017-05-16

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04/08/2017

Cessation of Drax Developments Limited as a person with significant control on 2017-05-16

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04/08/2017

Notification of Drax Developments Limited as a person with significant control on 2016-12-05

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04/08/2017

Cessation of Watt Power Limited as a person with significant control on 2016-12-05

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03/07/2017

Director's details changed for Mr Andrew Robert Koss on 2017-06-19

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09/05/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

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23/12/2016

Termination of appointment of Christopher Allen Thiele as a director on 2016-12-05

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23/12/2016

Termination of appointment of Martin Baxter Kelly as a director on 2016-12-05

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23/12/2016

Termination of appointment of George Malcolm Grant as a director on 2016-12-05

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23/12/2016

Termination of appointment of Norman James Campbell as a director on 2016-12-05

View PDF (1 pages)

23/12/2016

Termination of appointment of Chee Ying Lim as a secretary on 2016-12-05

View PDF (1 pages)

23/12/2016

Registered office address changed from 33 Cavendish Square London W1G 0PW to Drax Power Stattion Drax Selby YO8 8PH on 2016-12-23

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23/12/2016

Appointment of Mr David Mccallum as a secretary on 2016-12-05

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23/12/2016

Appointment of Mr Andrew Robert Koss as a director on 2016-12-05

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23/12/2016

Appointment of Mr Jens Wolf as a director on 2016-12-05

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14/12/2016

Total exemption small company accounts made up to 2016-03-31

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02/09/2016

Confirmation statement made on 2016-08-24 with updates

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02/09/2016

Appointment of Mr Martin Baxter Kelly as a director on 2016-08-23

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02/09/2016

Termination of appointment of Kevin George Watler as a director on 2016-08-23

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24/08/2016

Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

24/05/2016

Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

11/05/2016

Appointment of Mr Kevin George Watler as a director on 2016-05-03

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10/05/2016

Termination of appointment of Denis Bajolle as a director on 2016-05-03

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

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01/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (8 pages)

01/09/2015

Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW

View PDF (1 pages)

11/05/2015

Appointment of Mr Norman James Campbell as a director on 2015-04-30

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11/05/2015

Termination of appointment of Andrew Paul Stacey as a director on 2015-04-30

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22/01/2015

Appointment of Mr Christopher Allen Thiele as a director on 2015-01-08

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22/01/2015

Termination of appointment of David Robert Beaton as a director on 2015-01-08

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22/12/2014

Accounts for a dormant company made up to 2014-03-31

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04/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (8 pages)

04/09/2014

Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

04/09/2014

Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

11/04/2014

Appointment of Chee Ying Lim as a secretary

View PDF (3 pages)

03/03/2014

Appointment of Mr David Robert Beaton as a director

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03/03/2014

Appointment of Mr Denis Bajolle as a director

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03/03/2014

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

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03/03/2014

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 2014-03-03

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25/02/2014

Certificate of change of name

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04/11/2013

Accounts for a dormant company made up to 2013-03-31

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04/11/2013

Previous accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (3 pages)

04/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

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03/09/2012

Certificate of change of name

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24/08/2012

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lemmink, Frank Hendrikus	Director	30/09/2025 - Present	47
Sheffield, Paul Nathan	Director	27/10/2021 - Present	37
Skelton, Andrew Keith	Director	20/06/2019 - 30/09/2025	49
Small, Penelope Louise	Director	27/10/2021 - 01/08/2024	56
Koss, Andrew Robert	Director	05/12/2016 - 07/04/2020	70

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABERGELLI POWER LIMITED

ABERGELLI POWER LIMITED is an(a) Active company incorporated on 24/08/2012 with the registered office located at Drax Power Stattion, Drax, Selby YO8 8PH. There are currently 5 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 ABERGELLI POWER LIMITED?

ABERGELLI POWER LIMITED is currently Active. It was registered on 24/08/2012 .

Where is ABERGELLI POWER LIMITED located?

ABERGELLI POWER LIMITED is registered at Drax Power Stattion, Drax, Selby YO8 8PH.

What does ABERGELLI POWER LIMITED do?

ABERGELLI POWER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERGELLI POWER LIMITED?

The latest filing was on 23/03/2026: Appointment of Mr Daniel Andrew Peacock as a director on 2026-03-19.