ABEI ENERGY LIMITED - WOKING
| Company Profile | Company Filings |
Overview
ABEI ENERGY LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
ABEI ENERGY LIMITED was incorporated 5 years ago on 01/05/2019 and has the registered number: 11974488. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABEI ENERGY LIMITED was incorporated 5 years ago on 01/05/2019 and has the registered number: 11974488. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABEI ENERGY LIMITED - WOKING
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE A. 1ST FLOOR MIDAS HOUSE
WOKING
SURREY
GU21 6LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID DARRAGH COX | Feb 1977 | Irish | Director | 2022-12-23 | CURRENT |
| MR JOSE ANTONIO VALLE FERNANDEZ | Apr 1974 | Spanish | Director | 2019-05-01 UNTIL 2022-12-23 | RESIGNED |
| MR JOSE ANTONIO VALLE FERNANDEZ | Secretary | 2019-05-01 UNTIL 2022-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Noelia Espinedo Pascual | 2019-05-01 - 2019-05-01 | 7/1973 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Abei Energy & Infrastructure S.L. | 2019-05-01 - 2019-05-01 | Cordoba | Ownership of shares 75 to 100 percent | |
| Mr Jose Antonio Valle Fernandez | 2019-05-01 | 4/1974 | Woking Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-03-30 | 31-12-2022 | 9,841 Cash -1,739,541 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-18 | 31-12-2021 | 27,570 Cash -671,704 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-19 | 31-12-2020 | 7,092 Cash -166,572 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-01 | 31-05-2020 | 9,067 Cash -86,348 equity |