ABEI ENERGY LIMITED
ABEI ENERGY LIMITED is an active private limited company, incorporated on 1 May 2019. The nature of the business includes Manufacture of engines and turbines, except aircraft, vehicle and cycle engines and three other classifications. The company's registered office is on Goldsworth Road, Woking. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. ABEI ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11974488 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/05/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE A. 1ST FLOOR MIDAS HOUSE |
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| Address Line 2 | 62 GOLDSWORTH ROAD |
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| Post Town | WOKING |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | GU21 6LQ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 14/05/2024 |
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| Last Made Up Date | 30/04/2023 |
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Return
| Next Due Date | 29/05/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
35110 - Production of electricity
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
ABEI ENERGY LIMITED
Directors
(The company's officers)
MR DAVID DARRAGH COX
(~47 year old Irish national)
SUITE A. 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
- Current Director
- Gives occupation as DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/2022
Shareholders
(Persons of Significant Control)
Mr Jose Antonio Valle Fernandez
(~50 year old Spanish national)
Suite A. 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/05/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 6LQ
Other companies with registered offices in GU21 6LQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
