ABO ENERGY UNITED KINGDOM LTD
Active - Accounts Filed
General Information
NAME
ABO ENERGY UNITED KINGDOM LTD
COMPANY NUMBER
SC314110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/01/2007
(17 years and 10 months old)
WEBSITE
abo-wind.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2007
15/05/2024
ABO WIND UK LIMITED
FALKIRK
FK1 1LL
Telephone: 01506592100
TPS: No
45
Suite 3/12, Falkirk Business Hub
Falkirk
FK1 1LL
FK1 1LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABO WIND AG | N/A | N/A |
| ABO WIND UK LIMITED | Active - Accounts Filed | View Report |
| BARREL LAW WINDFARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Patricia McGrath (932534680) Appointed |
| 12/03/2024 | Tamasin Fraser (924579906) has left the board |
Credit Risk Overview
Want to learn more about ABO ENERGY UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABO ENERGY UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABO ENERGY UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2007 - Present (17 years and 10 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 345 |
View Report |
|
04/01/2007 - Present (17 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
20/05/2022 - Present (2 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABO WIND AG | N/A | N/A |
| ABO WIND IRELAND LIMITED | N/A | N/A |
| CASTLEWALLER WIND FARM LIMITED | N/A | N/A |
| CLOGHERAVADDY WIND FARM LIMITED | N/A | N/A |
| ABO WIND N.I. LTD | Active - Accounts Filed | View Report |
| CARNALBANAGH WIND FARM LTD | Non-Trading | View Report |
| CASTLEGORE WIND FARM LTD | Active - Accounts Filed | View Report |
| CULLION WIND FARM LIMITED | Non-Trading | View Report |
| FEYSTOWN WIND FARM LTD | Non-Trading | View Report |
| GRUGGANDOO WIND FARM LTD | Non-Trading | View Report |
| KELLS BES LTD | Active - Accounts Filed | View Report |
| OMAGH BES LIMITED | Non-Trading | View Report |
| ABO WIND UK LIMITED | Active - Accounts Filed | View Report |
| BARREL LAW WINDFARM LIMITED | Non-Trading | View Report |
| GREEN BURN WIND FARM LIMITED | Non-Trading | View Report |
| HARTWOOD WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Patricia McGrath (932534680) Appointed |
| 12/03/2024 | Tamasin Fraser (924579906) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Mario Kellermann (929606031) Appointed |
| 24/05/2022 | Andreas Hollinger (914864656) has left the board |
| 24/05/2022 | New Board Member Oliver Metten (929605885) Appointed |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Mario Kellermann (929146929) Appointed |
| 23/12/2021 | New Board Member Tamasin Fraser (924579906) Appointed |
| 01/06/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 09/12/2019 | Change in Reg. Office |
| 23/05/2019 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 23/05/2019 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (990001952) has left the board |
| 23/04/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 02/06/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 15/09/2015 | Christian Wild (917286586) has left the board |
| 04/02/2015 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 19/03/2013 | Ute Schulmeister (914864657) has left the board |
| 02/02/2013 | New Annual Return filed |
| 24/10/2012 | New Board Member Ute Schulmeister (914864657) Appointed |
| 24/10/2012 | Ute Schulmeister (917286596) has left the board |
| 17/10/2012 | New Board Member Christian Wild (917286586) Appointed |
| 17/10/2012 | New Board Member Ute Schulmeister (917286596) Appointed |
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