Abbey Power Generation Limited

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Abbey Power Generation Limited

07426533•Private Limited With Share Capital

7 St Marys Hill, Stamford, Lincolnshire, PE92DP
Website07595655245

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Incorporated

02/11/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

35130

Risk

not scored

Company Overview

Registration, classification & business activity

Abbey Power Generation Limited (07426533) is a private limited with share capital incorporated on 02/11/2010 (15 years old) and registered in lincolnshire, PE92DP. The company operates under SIC code 35130 - distribution of electricity.

Private Limited With Share Capital
SIC: 35130
Small
Incorporated 02/11/2010
PE92DP

Financial Overview

Total Assets

£2.36M

Liabilities

£1.71M

Net Assets

£646.8K

Est. Turnover

£5.08M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
roland john bernard duce
director
A
alexander john charles duce
director
C
colin andrew gray
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

77
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:06-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-12-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:06-12-2012
Resolution
Category:Resolution
Date:06-12-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Legacy
Category:Mortgage
Date:13-11-2012
Legacy
Category:Mortgage
Date:13-11-2012
Legacy
Category:Mortgage
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Legacy
Category:Mortgage
Date:25-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Legacy
Category:Mortgage
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Legacy
Category:Mortgage
Date:29-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:20-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2011
Termination Secretary Company With Name
Category:Officers
Date:25-07-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Legacy
Category:Incorporation
Date:08-07-2011
Application Trading Certificate
Category:Reregistration
Date:08-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2011
Incorporation Company
Category:Incorporation
Date:02-11-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2026
Filing Date12/06/2025
Latest Accounts30/06/2024

Trading Addresses

7 St. Marys Hill, Stamford, PE92DPRegistered

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Contact

07595655245
abbeypowergeneration.com
7 St Marys Hill, Stamford, Lincolnshire, PE92DP