Abbey Power Generation Limited

Active07426533 Private limited company
Incorporated
2 November 2010 (16 years)
Industry
Distribution of electricity (35130)
Accounts type
Unaudited abridged
Address
7 St Marys Hill
Stamford
PE9 2DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2021
British
Born April 1957 (69)
Director · Appointed 13 December 2011
British
Born June 1980 (46)
Director · Appointed 2 November 2010
British
Born December 1948 (77)
Officer history (6 former)
31 July 2021
Appointed Gray, Colin Andrew as Director
30 July 2021
Resigned Gray, Colin Andrew as Director
1 June 2020
Appointed Gray, Colin Andrew as Director
22 April 2020
Resigned Foord, Brian Dryden as Director
22 April 2020
Resigned Foord, Jonathan Dryden as Director
19 February 2018
Resigned Ellis, Philip Harold as Secretary
20 July 2017
Resigned Van Der Borgh, Nicholas as Director
13 December 2011
Appointed Foord, Jonathan Dryden as Director
13 December 2011
Appointed Van Der Borgh, Nicholas as Director
13 December 2011
Appointed Duce, Alexander John Charles as Director
22 July 2011
Appointed Ellis, Philip Harold as Secretary
22 July 2011
Resigned Davies, Dunstana Adeshola as Secretary
2 November 2010
Appointed Duce, Roland John Bernard as Director
2 November 2010
Appointed Davies, Dunstana Adeshola as Secretary
2 November 2010
Appointed Foord, Brian Dryden as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 03058981

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abbey Power Generation Limited This company Owns 75–100% of shares
Benchmark Properties Limited In liquidationOwns 75–100% of shares
BLL Investments Limited DissolvedOwns 75–100% of shares
Benchmark Leisure Limited In insolvency proceedingsOwns 75–100% of shares
L51 Developments Limited Owns 50–75% of shares
L51 Developments (Bootle) Ltd Owns 75–100% of shares
Thurgarton Purchase Limited Proposed for strike-offOwns 75–100% of shares
Topevent Holdings Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£634,943
Cash
£13
Debt Ratio
76%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £196,766 £356,610 £363,543 £495,702 £646,846 £634,943
Balance sheet detail
202520242023202220212020
Fixed Assets£1,253,237£1,249,915£1,348,864£1,447,812£1,546,760£1,645,709
Current Assets£1,385,470£1,106,433£648,926£443,812£96,736
Debtors£1,385,457£1,106,433£1,011,525£647,978£443,708£96,658
Cash£13£1,132£948£104£78
Creditors (< 1 year)£1,754,465£1,448,097£1,594,781£1,499,024£1,435,965£1,404,765
Creditors (> 1 year)£12,106£31,372£41,899
Net Current Assets(£368,995)(£341,664)(£582,124)(£850,098)(£992,153)(£1,308,029)
Net Assets£634,943£646,846£495,702£363,543£356,610£196,766
Shareholder Funds£634,943£646,846£495,702£363,543£356,610£196,766

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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