| Company Name | ABF Energy Limited |
|---|---|
| Directors | Paul Robert Kenward and Andrew Stanley Nicholson |
| Company Status | Active |
| Company Number | 12997636 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2020(3 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Secretary Name | Raymond Gerrard Cahill |
|---|---|
| Status | Current |
| Appointed | 04 November 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Director Name | Mr Paul Robert Kenward |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Director Name | Andrew Stanley Nicholson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2023(3 years after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Chief Transformation Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Director Name | Dr Mark Ian Carr |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2020(same day as company formation) |
| Role | Divisional Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Director Name | Daniel Edward West |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2020(same day as company formation) |
| Role | Strategy And Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
| Director Name | Mr Charles Noble |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 November 2023) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Grosvenor Street London W1K 4QY |
Location
| Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 4 February 2021 | Current accounting period shortened from 30 November 2021 to 31 August 2021 (1 page) |
|---|---|
| 4 November 2020 | Incorporation
Statement of capital on 2020-11-04
|