AB Energy (UK) Ltd

Active08864437 Private limited company
Incorporated
28 January 2014 (12 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Other engineering activities (71129)
Environmental consulting activities (74901)
Directors
Paolo Petruccioli
Angelo Baronchelli
Owned by
Angelo Baronchelli
Accounts type
Small
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Petruccioli, Paolo
Director · Appointed 28 March 2024
Italian
Born November 1967
P&T Secretaries Ltd
Corporate Secretary · Appointed 10 November 2021
Baronchelli, Angelo
Director · Appointed 28 January 2014
Italian
Born June 1959 (67)
Officer history (3 former)
28 March 2024
Appointed Petruccioli, Paolo as Director
20 December 2023
Resigned Losito Bellavigna, Vincenzo as Director
10 November 2021
Appointed P&T Secretaries Ltd as Corporate Secretary
14 October 2021
Resigned Cr Secretaries Limited as Corporate Secretary
26 February 2014
Appointed Cr Secretaries Limited as Corporate Secretary
28 January 2014
Appointed Baronchelli, Angelo as Director
28 January 2014
Appointed Calzavacca, Graziella as Director
28 January 2014
Resigned Calzavacca, Graziella as Director
28 January 2014
Appointed Losito Bellavigna, Vincenzo as Director

Ownership 1 active

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

Angelo Baronchelli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 1959 (67)

Financials

Net Assets
£2,808,043
Cash
£756,139
Employees
15
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 £984,571 £2,808,043
Balance sheet detail
2024202120202019
Fixed Assets£1,887,918£1,398,221EUR 140,877£124,303
Current Assets£6,002,522£4,329,964EUR 2,631,796
Debtors£3,839,664£2,241,683EUR 1,117,553£680,771
Cash£756,139£1,346,225EUR 719,350£850,067
Creditors (< 1 year)£3,766,486£3,787,623£909,272
Creditors (> 1 year)£450,000
Net Current Assets£2,236,036£542,341EUR 1,520,766£916,626
Net Assets£2,808,043£984,571EUR 1,081,005£819,717
Shareholder Funds£819,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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