Abo Energy United Kingdom Ltd

ActiveSC314110 Private limited company
Incorporated
4 January 2007 (19 years)
Previously known as
Abo Wind UK Limited (until 15 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Karsten Michael Schlageter
Owned by
Abo Energy GMBH Co Kgaa
Accounts type
Audited abridged
Region
Scotland
Address
Falkirk Business Hub Suite 1/10C
45 Vicar Street
Falkirk
FK1 1LL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
German
Born February 1970 (56)
Schlageter, Karsten Michael, Dr
Director · Appointed 1 December 2024
German
Born December 1973 (52)
Director · Appointed 15 July 2024
Northern Irish
Born June 1985 (41)
Director · Appointed 20 May 2022
German
Born May 1978 (48)
Corporate Secretary · Appointed 4 January 2007
Officer history (7 former)
19 May 2025
Appointed Jung, Thomas, Dr as Director
19 May 2025
Resigned Kellermann, Mario as Director
1 December 2024
Appointed Schlageter, Karsten Michael, Dr as Director
1 December 2024
Resigned Ahn, Jochen, Dr as Director
24 July 2024
Resigned Bockholt, Matthias as Director
15 July 2024
Appointed Mcgrath, Patricia as Director
6 March 2024
Resigned Fraser, Tamasin as Director
20 May 2022
Appointed Metten, Oliver as Director
13 May 2022
Resigned Hollinger, Andreas as Director
12 January 2022
Appointed Kellermann, Mario as Director
15 December 2021
Appointed Fraser, Tamasin as Director
3 September 2015
Resigned Wild, Christian as Director
15 March 2013
Resigned Schulmeister, Ute as Director
1 October 2012
Appointed Wild, Christian as Director
1 October 2012
Appointed Schulmeister, Ute as Director
1 June 2008
Appointed Hollinger, Andreas as Director
4 January 2007
Appointed Bockholt, Matthias as Director
4 January 2007
Appointed Ahn, Jochen, Dr as Director
4 January 2007
Appointed Davidson Chalmers (Secretarial Services) Limited as Corporate Secretary

Ownership 1 active

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

Abo Energy GMBH Co Kgaa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Hrb 12024

Financials

Net Assets
£100,800
Cash
£497,864
Employees
5
Debt Ratio
96%
Current Ratio
1.0x
Balance sheet detail
2022
Fixed Assets£20,596
Current Assets£2,644,697
Debtors£2,146,833
Cash£497,864
Creditors (< 1 year)£2,564,493
Creditors (> 1 year)£0
Net Current Assets£80,204
Net Assets£100,800
Shareholder Funds£100,800

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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