ABERLA ENERGY LIMITED

Key Data

Status

Active

Company No.

11141219

Incorporation date

09/01/2018

Size

Small

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2018)

26/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (4 pages)

14/11/2025

Previous accounting period extended from 2025-04-30 to 2025-10-31

View PDF (1 pages)

10/07/2025

Registration of charge 111412190004, created on 2025-07-01

View PDF (50 pages)

02/07/2025

Cessation of Svella Infrastructure Services Limited as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Notification of Svella Infrastructure Solutions Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

02/07/2025

Registration of charge 111412190003, created on 2025-07-01

View PDF (49 pages)

03/03/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

23/10/2024

Accounts for a small company made up to 2024-04-30

View PDF (8 pages)

23/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

20/10/2023

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

03/10/2023

Satisfaction of charge 111412190001 in full

View PDF (1 pages)

03/10/2023

Satisfaction of charge 111412190002 in full

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (16 pages)

24/11/2022

Termination of appointment of Lee Marks as a director on 2022-11-18

View PDF (1 pages)

14/10/2022

Registered office address changed from 4B Olympic Park Olympic Way Birchwood Warrington WA2 0YL United Kingdom to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 2022-10-14

View PDF (1 pages)

04/08/2022

Previous accounting period extended from 2021-12-31 to 2022-04-30

View PDF (1 pages)

18/07/2022

Termination of appointment of Mark Peter Ingham as a director on 2022-07-12

View PDF (1 pages)

18/07/2022

Appointment of Mr Lee Marks as a director on 2022-07-12

View PDF (2 pages)

18/07/2022

Cessation of Aberla Services Limited as a person with significant control on 2022-07-12

View PDF (1 pages)

18/07/2022

Notification of Svella Infrastructure Services Limited as a person with significant control on 2022-07-12

View PDF (2 pages)

18/07/2022

Termination of appointment of Paul Mccarren as a director on 2022-07-12

View PDF (1 pages)

18/07/2022

Termination of appointment of Andrew Riley as a director on 2022-07-12

View PDF (1 pages)

18/07/2022

Appointment of Mr Benjamin Mark Whawell as a director on 2022-07-12

View PDF (2 pages)

18/07/2022

Appointment of Mr William Andrew Tinkler as a director on 2022-07-12

View PDF (2 pages)

25/01/2022

Director's details changed for Paul Mccarren on 2022-01-07

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

24/01/2022

Director's details changed for Paul Mccarren on 2022-01-07

View PDF (2 pages)

23/09/2021

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

View PDF (11 pages)

02/02/2021

Resolutions

View PDF (3 pages)

01/02/2021

Registration of charge 111412190002, created on 2021-01-28

View PDF (33 pages)

29/01/2021

Registration of charge 111412190001, created on 2021-01-28

View PDF (33 pages)

14/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

14/01/2021

Director's details changed for Paul Mccarren on 2021-01-01

View PDF (2 pages)

02/12/2020

Termination of appointment of Robin David Myers as a director on 2020-10-23

View PDF (1 pages)

02/12/2020

Appointment of Mr Andrew Riley as a director on 2020-12-02

View PDF (2 pages)

02/12/2020

Appointment of Mr Mark Peter Ingham as a director on 2020-12-02

View PDF (2 pages)

28/09/2020

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

View PDF (11 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

24/09/2019

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

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

10/01/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

09/01/2018

Incorporation

View PDF (37 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

30/04/2024

Next confirmation date

08/01/2027

Last change occurred

30/04/2024

Accounts

Small

Last made up date

30/04/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

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
Whawell, Benjamin Mark	Director	12/07/2022 - Present	75
Marks, Lee	Director	12/07/2022 - 18/11/2022	33
Tinkler, William Andrew	Director	12/07/2022 - Present	90
Myers, Robin David	Director	09/01/2018 - 23/10/2020	7
Ingham, Mark Peter	Director	02/12/2020 - 12/07/2022	7

Persons with Significant Control

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

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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

Comp. code:

NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About ABERLA ENERGY LIMITED

ABERLA ENERGY LIMITED is an(a) Active company incorporated on 09/01/2018 with the registered office located at Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW. There are currently 2 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 ABERLA ENERGY LIMITED?

ABERLA ENERGY LIMITED is currently Active. It was registered on 09/01/2018 .

Where is ABERLA ENERGY LIMITED located?

ABERLA ENERGY LIMITED is registered at Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW.

What does ABERLA ENERGY LIMITED do?

ABERLA ENERGY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ABERLA ENERGY LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-08 with updates.