General information

Name:

Abis Energy Limited

Office Address:

Centurion Court, North Esplanade West, North Esplanade West AB11 5QH Aberdeen

Number: SC565136

Incorporation date: 2017-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Aberdeen registered with number: SC565136. The company was started in the year 2017. The headquarters of this firm is located at Centurion Court, North Esplanade West, North Esplanade West. The postal code is AB11 5QH. This business's SIC code is 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. Abis Energy Limited reported its account information for the financial year up to 2022-05-31. The most recent annual confirmation statement was released on 2023-07-08.

Given this specific company's constant expansion, it was necessary to formally appoint new executives, including: Darren B., Catherine P., Francis K. who have been collaborating since Wed, 17th Jan 2024 to promote the success of the following limited company. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Catherine P. as a secretary for the last six years.

Financial data based on annual reports

Company staff

Darren B.

Role: Director

Appointed: 17 January 2024

Latest update: 17 February 2024

Catherine P.

Role: Director

Appointed: 01 July 2021

Latest update: 17 February 2024

Catherine P.

Role: Secretary

Appointed: 07 May 2018

Latest update: 17 February 2024

Francis K.

Role: Director

Appointed: 01 February 2018

Latest update: 17 February 2024

Thomas R.

Role: Director

Appointed: 05 May 2017

Latest update: 17 February 2024

People with significant control

Francis K. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Francis K.
Notified on 26 February 2021
Nature of control:
over 1/2 to 3/4 of shares
Thomas R.
Notified on 26 February 2021
Ceased on 1 July 2021
Nature of control:
1/2 or less of shares
Abis Holdings Energy Services Ltd
Address: 15 Golden Square, Aberdeen, AB10 1WF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc515596
Notified on 5 May 2017
Ceased on 26 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-05
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
End Date For Period Covered By Report 31 May 2019
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 8th Jul 2023 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
6
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