ABSOLUTE ENERGY SOLUTIONS LIMITED

ABSOLUTE ENERGY SOLUTIONS LIMITED is an active private limited company, incorporated on 26 May 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 May 2020, are next due on 28 February 2022, and fall under the accounts category: Total Exemption Full. ABSOLUTE ENERGY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC400316
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2022
Accounts Last Made Up Date31/05/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/06/2022
Last Made Up Date22/05/2021

Return

Next Due Date23/06/2017
Last Made Up Date26/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
ABSOLUTE ENERGY SOLUTIONS LIMITED

Directors

(The company's officers)
MS MICHELLE ANN CORMACK
(~37 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2019
MR DAREN FUDGE
(~52 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/06/2011
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 26/05/2011

Shareholders

(Persons of Significant Control)
Mr Daren Fudge
(~52 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Michelle Ann Cormack
(~37 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2019

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
Source: Companies House
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)

ABSOLUTE ENERGY SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of ABSOLUTE ENERGY SOLUTIONS LIMITED at local scale
Map of ABSOLUTE ENERGY SOLUTIONS LIMITED at local scale
Map of ABSOLUTE ENERGY SOLUTIONS LIMITED at district scale
Map of ABSOLUTE ENERGY SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
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)