Abbey Heat And Power Co Limited

Company Name	Abbey Heat And Power Co Limited
Company Status	Dissolved
Company Number	07173448
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 1 month ago)
Dissolution Date	26 April 2022 (1 year, 11 months ago)
Previous Name	Energeen Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Wade Clarke
Date of Birth	August 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Closed
Appointed	30 October 2020(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock House Great Casterton Road Stamford Lincolnshire PE9 2YQ

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Mr Brian Dryden Foord
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Alleyn Park Dulwich London SE21 8AU

Director Name	Brian Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(2 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 19 March 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Roland John Bernard Duce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(1 year, 7 months after company formation)
Appointment Duration	9 years (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Alexander John Charles Duce
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(1 year, 7 months after company formation)
Appointment Duration	9 years (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Jonathan Dryden Foord
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Colin Andrew Gray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(10 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rock House Great Casterton Road Stamford Lincolnshire PE9 2YQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Abbey Commercial Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

26 April 2022	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2021	Compulsory strike-off action has been suspended (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
29 April 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
8 March 2021	Termination of appointment of Roland John Bernard Duce as a director on 30 October 2020 (1 page)
8 March 2021	Termination of appointment of Colin Andrew Gray as a director on 30 October 2020 (1 page)
8 March 2021	Termination of appointment of Alexander John Duce as a director on 30 October 2020 (1 page)
8 March 2021	Appointment of Mr Wade Clarke as a director on 30 October 2020 (2 pages)
29 September 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
22 July 2020	Appointment of Mr Colin Andrew Gray as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020 (1 page)
16 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
12 June 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
18 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
16 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
21 June 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
10 April 2017	Full accounts made up to 30 June 2016 (10 pages)
10 April 2017	Full accounts made up to 30 June 2016 (10 pages)
4 July 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
4 July 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
20 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
9 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
9 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
7 May 2015	Appointment of Mr Jonathan Dryden Foord as a director on 18 February 2015 (2 pages)
7 May 2015	Appointment of Mr Jonathan Dryden Foord as a director on 18 February 2015 (2 pages)
30 April 2015	Company name changed energeen LIMITED\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 (3 pages)
30 April 2015	Company name changed energeen LIMITED\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 100 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 100 (3 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
13 October 2011	Appointment of Mr Alexander John Duce as a director (2 pages)
13 October 2011	Appointment of Mr Roland John Bernard Duce as a director (2 pages)
13 October 2011	Appointment of Mr Alexander John Duce as a director (2 pages)
13 October 2011	Termination of appointment of Brian Foord as a director (1 page)
13 October 2011	Termination of appointment of Brian Foord as a director (1 page)
13 October 2011	Appointment of Mr Roland John Bernard Duce as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 March 2011	Termination of appointment of Brian Ford as a director (1 page)
21 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Termination of appointment of Brian Ford as a director (1 page)
21 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
26 April 2010	Appointment of Brian Dryden Foord as a director (4 pages)
26 April 2010	Appointment of Brian Dryden Foord as a director (4 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
22 March 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page)
22 March 2010	Termination of appointment of Dunstana Davies as a director (1 page)
22 March 2010	Appointment of Brian Ford as a director (2 pages)
22 March 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page)
22 March 2010	Termination of appointment of Dunstana Davies as a director (1 page)
22 March 2010	Appointment of Brian Ford as a director (2 pages)
22 March 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 22 March 2010 (1 page)
2 March 2010	Incorporation (48 pages)
2 March 2010	Incorporation (48 pages)

Abbey Heat And Power Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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