Introduction
Watch Company
A
ABBEY ENERGY LIMITED
ABBEY ENERGY LIMITED is an active company incorporated on 19 August 2014 with the registered office located in Cannock. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35300). ABBEY ENERGY LIMITED was registered 11 years ago.(SIC: 35300)
Status
active
Active since 11 years ago
Company No
09181162
LTD Company
Age
11 Years
Incorporated 19 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Previous Company Names
CHURCH FARM FOODS LIMITED
From: 19 August 2014To: 15 April 2016
Address
Church Farm Church Lane Cannock, WS11 1RR,
11 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CORBETT, James Richard
ActiveChurch Lane, CannockWS11 1RR
Born July 1978
Director
Appointed 21 Nov 2024
CORBETT, James Richard
Church Lane, CannockWS11 1RR
Born July 1978
Director
21 Nov 2024
Active
CORBETT, Richard Gerard Heaton
ResignedChurch Lane, CannockWS11 1RR
Secretary
Appointed 19 Aug 2014
Resigned 21 Nov 2024
CORBETT, Richard Gerard Heaton
Church Lane, CannockWS11 1RR
Secretary
19 Aug 2014
Resigned 21 Nov 2024
Resigned
CORBETT, Pamela Jane
ResignedChurch Lane, CannockWS11 1RR
Born May 1949
Director
Appointed 11 Jul 2016
Resigned 21 Nov 2024
CORBETT, Pamela Jane
Church Lane, CannockWS11 1RR
Born May 1949
Director
11 Jul 2016
Resigned 21 Nov 2024
Resigned
CORBETT, Richard Gerard Heaton
ResignedChurch Lane, CannockWS11 1RR
Born December 1953
Director
Appointed 19 Aug 2014
Resigned 21 Nov 2024
CORBETT, Richard Gerard Heaton
Church Lane, CannockWS11 1RR
Born December 1953
Director
19 Aug 2014
Resigned 21 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Richard Corbett
ActiveChurch Lane, CannockWS11 1RR
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Mr James Richard Corbett
Church Lane, CannockWS11 1RR
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Richard Gerard Heaton Corbett
CeasedChurch Lane, CannockWS11 1RR
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Ceased 28 Oct 2024
Mr Richard Gerard Heaton Corbett
Church Lane, CannockWS11 1RR
Born December 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Ceased 28 Oct 2024
Ceased
Mr Richard Gerard Corbett
CeasedChurch Lane, CannockWS11 1RR
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Aug 2016
Ceased 23 Oct 2024
Mr Richard Gerard Corbett
Church Lane, CannockWS11 1RR
Born December 1953
Ownership of shares 75 to 100 percent
19 Aug 2016
Ceased 23 Oct 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
29 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2026
29 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2025
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2024
25 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 October 2024
25 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024