Abbeypower Limited

Active04331815 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Suite 24 40 Churchill Square
Kings Hill
West Malling
ME19 4YU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born April 1985 (41)
Officer history (11 former)
30 May 2025
Resigned Marfleet, Charles Frederick as Director
1 August 2024
Resigned Clucas, Ronald as Director
1 August 2024
Appointed Marcer, Adam John, Mr. as Director
1 January 2013
Resigned C & P Company Secretaries Limited as Corporate Secretary
3 January 2012
Resigned Faincaig Meidler, Bernado as Director
25 February 2008
Appointed Clucas, Ronald as Director
31 January 2008
Resigned Zets, Stanley as Director
1 June 2007
Appointed C & P Company Secretaries Limited as Corporate Secretary
1 June 2007
Resigned Scorpio Secretarial Services as Corporate Secretary
1 June 2007
Resigned Marfleet, Charles Frederick as Secretary
18 September 2002
Appointed Faincaig Meidler, Bernado as Director
18 September 2002
Resigned Chick, Alan Michael as Director
18 September 2002
Resigned Elder, Alexander as Director
1 September 2002
Appointed Marfleet, Charles Frederick as Director
1 September 2002
Appointed Zets, Stanley as Director
1 September 2002
Appointed Marfleet, Charles Frederick as Secretary
18 December 2001
Appointed Chick, Alan Michael as Director
18 December 2001
Appointed Elder, Alexander as Director
18 December 2001
Appointed Scorpio Secretarial Services as Corporate Secretary
18 December 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
18 December 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
30 November 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
30 November 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08258956
Former controllers (2)
30 May 2025
Ceased UK Pluto Bidco Limited — Owns 75–100% of shares
30 May 2025
Ceased Charles Frederick Marfleet — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202120202019
Fixed Assets£66,700£66,700£66,700£66,700£66,700
Creditors (< 1 year)£66,698£66,698£66,698£66,698£66,698
Net Current Assets(£66,698)(£66,698)(£66,698)(£66,698)(£66,698)
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
3 December 2025Confirmation statement with no updates30 November 2025
29 September 2025Accounts for a dormant company31 December 2024
12 September 2025Memorandum and Articles of Association
9 September 2025Resolutions
Show all recent filings

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