ABEBA ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

ABEBA ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABEBA ENERGY LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08444079. The accounts status is SMALL.

ABEBA ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2016-06-20 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 CURRENT
SAMUEL GOSS Sep 1977 British Director 2016-06-20 CURRENT
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-06-20 RESIGNED
MR MARK TURNER May 1966 British Director 2014-04-03 UNTIL 2015-07-21 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-07-21 UNTIL 2016-06-20 RESIGNED
CATRIONA MCLEOD Apr 1982 Australian Director 2014-04-03 UNTIL 2015-06-19 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2013-03-14 UNTIL 2015-06-19 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
NICOLA BOARD Secretary 2014-04-03 UNTIL 2015-05-01 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
OCS SERVICES LIMITED Corporate Director 2013-03-14 UNTIL 2014-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Trading Limited 2018-09-27 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Investments Nominees Limited 2016-04-06 - 2018-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WATERLOO SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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ABBOTS RIPTON SOLAR ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ELLI SOLAR SPV 1 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AUQUHIRIE LAND COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABEBA ENERGY LIMITED 2014-11-13 31-12-2013

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