Introduction
Watch Company
A
AB ENERGY (HOLDINGS) LIMITED
AB ENERGY (HOLDINGS) LIMITED is an active company incorporated on 14 December 2016 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AB ENERGY (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10524939
LTD Company
Age
9 Years
Incorporated 14 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
AB (HEAT) ENERGY LIMITED
From: 14 December 2016To: 27 December 2017
Address
195 Bramhall Lane Davenport Stockport, SK2 6JA,
Previous Addresses
9 Damery Court Bramhall Cheshire SK7 2JY United Kingdom
From: 14 December 2016To: 18 July 2022
3 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
New Owner
Feb 21
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROWN, Andrew John
ActiveBramhall Lane, StockportSK2 6JA
Born December 1960
Director
Appointed 14 Dec 2016
BROWN, Andrew John
Bramhall Lane, StockportSK2 6JA
Born December 1960
Director
14 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Clare Louise Black
ActiveBramhall Lane, StockportSK2 6JA
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Feb 2021
Mrs Clare Louise Black
Bramhall Lane, StockportSK2 6JA
Born August 1967
Ownership of shares 25 to 50 percent
22 Feb 2021
Active
Mr Andrew John Brown
ActiveBramhall Lane, StockportSK2 6JA
Born December 1960
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Dec 2016
Mr Andrew John Brown
Bramhall Lane, StockportSK2 6JA
Born December 1960
Ownership of shares 50 to 75 percent
14 Dec 2016
Active
Filing History
26
Description
Type
Date Filed
Document
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
22 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021