Abei Energy Limited is a private limited company that can be found at Suite A. 1St Floor Midas House, 62 Goldsworth Road, Woking GU21 6LQ. Incorporated on 2019-05-01, this 4-year-old company is run by 1 director.
Director David C., appointed on 23 December 2022.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "environmental consulting activities" (SIC: 74901), "production of electricity" (SIC: 35110).
The last confirmation statement was filed on 2023-04-30 and the date for the subsequent filing is 2024-05-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite A. 1st Floor Midas House |
| Office Address2 | 62 Goldsworth Road |
| Town | Woking |
| Post code | GU21 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 11974488 |
| Date of Incorporation | Wed, 1st May 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 23 December 2022
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Jose V. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Noelia E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Abei Energy & Infrastructure S.l., who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jose V.
| Notified on | 1 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Noelia E.
| Notified on | 1 May 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abei Energy & Infrastructure S.L.
32 Avenida Del Brillante, Cordoba, 14012, Spain
| Legal authority | Limited Liability Companies Act Spain |
| Legal form | Limited Liability Company |
| Country registered | Spain |
| Place registered | Trade Register Of Cordoba |
| Registration number | Folio 41,Vol. 33656,Sheet M-605812 |
| Notified on | 1 May 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control May 1, 2019 filed on: 4th, October 2023 |
persons with significant control | Free Download (1 page) |
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