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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYFFRYN BRODYN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AREVALOUS POWER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BRATTON FLEMING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WSE PARK WALL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WSE BRADFORD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEINNEUN WIND FARM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DAUBREE ENERGY LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
DELAMBRE ENERGY LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
DEBES ENERGY LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
CHANNEL SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CLARAMOND SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BNRG IOW LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CHITTERING SOLAR TWO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WATERLOO SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
EFIA ENERGY LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUNGLE.COM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JUNGLE ONLINE LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JUNGLE.COM HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
OCTOPUS MONEY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
OCTOPUS ACCELERATOR CLIENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
OCTOPUS MONEY STAKES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
OCTOPUS MONEY LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
OHF DOWNHAM LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
SENIOR LIVING INVESTMENT PARTNERS (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
OSIF GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied