Introduction
Watch Company
A
ABP RENEWABLES LTD
ABP RENEWABLES LTD is an active company incorporated on 1 May 2025 with the registered office located in Gateshead. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ABP RENEWABLES LTD was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
16424724
LTD Company
Age
N/A Years
Incorporated 1 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 February 2027
Period: 1 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Unit A1 Marquis Court Team Valley Trading Estate Gateshead, NE11 0RU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELL, Angus Alastair Findlay
ActiveTeam Valley Trading Estate, GatesheadNE11 0RU
Born November 1963
Director
Appointed 01 May 2025
BELL, Angus Alastair Findlay
Team Valley Trading Estate, GatesheadNE11 0RU
Born November 1963
Director
01 May 2025
Active
BICHAN, Michael Hamish
ActiveTeam Valley Trading Estate, GatesheadNE11 0RU
Born March 1957
Director
Appointed 01 May 2025
BICHAN, Michael Hamish
Team Valley Trading Estate, GatesheadNE11 0RU
Born March 1957
Director
01 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Angus Alastair Findlay Bell
ActiveTeam Valley Trading Estate, GatesheadNE11 0RU
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2025
Angus Alastair Findlay Bell
Team Valley Trading Estate, GatesheadNE11 0RU
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2025
Active
Mr Michael Hamish Bichan
ActiveTeam Valley Trading Estate, GatesheadNE11 0RU
Born March 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 May 2025
Mr Michael Hamish Bichan
Team Valley Trading Estate, GatesheadNE11 0RU
Born March 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 May 2025
Active
Filing History
1
Description
Type
Date Filed
Document