Abf Energy Limited

General information

Name:

Abf Energy Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 12997636

Incorporation date: 2020-11-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abf Energy started conducting its business in the year 2020 as a Private Limited Company under the following Company Registration No.: 12997636. The business has been prospering for 4 years and it's currently active. The company's registered office is situated in London at Weston Centre. You could also find this business by the zip code, W1K 4QY. The enterprise's registered with SIC code 35110: Production of electricity. Abf Energy Ltd reported its latest accounts for the financial year up to August 31, 2022. Its latest confirmation statement was released on November 3, 2022.

When it comes to this particular business, a variety of director's tasks have been fulfilled by Andrew N. and Paul K.. As for these two individuals, Paul K. has carried on with the business for the longest time, having been a vital part of officers' team since 2022-10-03. In order to provide support to the directors, the business has been utilizing the skills of Raymond C. as a secretary since 2020.

Company staff

Andrew N.

Role: Director

Appointed: 18 November 2023

Latest update: 11 March 2024

Paul K.

Role: Director

Appointed: 03 October 2022

Latest update: 11 March 2024

Raymond C.

Role: Secretary

Appointed: 04 November 2020

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: Abf Overseas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the reg no 03313345.

Abf Overseas Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03313345
Notified on 4 November 2020
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
2023/11/18 - the day director's appointment was terminated (TM01)
filed on: 23rd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
3
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