Ab Energy (UK) Ltd in London, SE1 2JE

Description

Data updated on: 01-11-2023

Ab Energy (UK) Ltd with reg. no. 08864437 has been in this business field for 10 years. This particular Private Limited Company can be reached at 19 The Circle, Queen Elizabeth Street, London and company's area code is SE1 2JE. This business's classified under the NACE and SIC code 74901 and has the NACE code: Environmental consulting activities. Ab Energy (UK) Limited reported its latest accounts for the period that ended on 2022-12-31. The firm's latest confirmation statement was filed on 2023-07-21.

There seems to be a team of two directors supervising the limited company at the moment, namely Paolo P. and Angelo B. who have been carrying out the directors duties for almost one year. At least one secretary in this firm is a limited company, specifically P&t Secretaries Ltd.

Angelo B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	28 843	-62 732

Balance Sheet
Cash Bank In Hand	68 984	112 825
Cash Bank On Hand		112 825	77 930	3 698 957	602 644	850 067
Current Assets	98 976
Debtors	29 992	81 145	301 468	4 741 255	227 308	680 771
Net Assets Liabilities			-217 030	192 040	445 170	819 717
Net Assets Liabilities Including Pension Asset Liability	28 843	-62 732
Other Debtors	1 248	81 145	301 468
Property Plant Equipment		14 379	9 586	30 080	99 494	124 303
Tangible Fixed Assets	19 172	14 379
Total Inventories			13 338	184 405	163 591	295 060
Trade Debtors	28 744	66 583

Capital & Reserves
Called Up Share Capital	63 290	63 290
Profit Loss Account Reserve	-34 447	-126 022
Shareholder Funds	28 843	-62 732

Other Financial Data
Creditors			538 167	8 371 250	411 396	909 272
Creditors Due Within One Year	58 206	213 034
Finished Goods Goods For Resale			10 930	49 521	163 591	285 987
Net Current Assets Liabilities	40 770	-19 064		253 367	582 147	916 626
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	63 290
Number Shares Allotted	50 000	50 000	50 000	50 000	50 000	50 000
Par Value Share	1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal			81 185	91 407	236 471	221 212
Provisions For Liabilities Charges	31 099	58 047
Share Capital Allotted Called Up Paid	63 290	63 290
Tangible Fixed Assets Additions	23 965
Tangible Fixed Assets Cost Or Valuation	23 965
Tangible Fixed Assets Depreciation	4 793	9 586
Tangible Fixed Assets Depreciation Charged In Period	4 793	4 793
Total Assets Less Current Liabilities	59 942	-4 685	-135 845	283 447	681 641	1 040 929
Work In Progress			2 408	134 884		6 332

Company staff

Paolo P.

Role: Director

Appointed: 28 March 2024

Latest update: 5 April 2024

P&t Secretaries Ltd

Role: Corporate Secretary

Appointed: 10 November 2021

Address: The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Latest update: 5 April 2024

Angelo B.

Role: Director

Appointed: 28 January 2014

Latest update: 5 April 2024

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 26 February 2014

Resigned: 14 October 2021

Address: London, EC3V 9DF, United Kingdom

Latest update: 5 April 2024

Vincenzo L.

Role: Director

Appointed: 28 January 2014

Resigned: 20 December 2023

Latest update: 5 April 2024

Graziella C.

Role: Director

Appointed: 28 January 2014

Resigned: 28 January 2014

Latest update: 5 April 2024

People with significant control

Angelo B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 09/04/2015
Start Date For Period Covered By Report	2014-01-28
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	09/04/2015
Annual Accounts 29/03/2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29/03/2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021

Ab Energy (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paolo P.

P&t Secretaries Ltd

Angelo B.

Cr Secretaries Limited

Vincenzo L.

Graziella C.

People with significant control

Angelo B.

Accounts Documents

Company filings

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