Abis Energy Ltd, Aberdeen
Abis Energy Ltd is a private limited company. Located at Centurion Court, North Esplanade West,, North Esplanade West, Aberdeen AB11 5QH, the above-mentioned 6 years old company was incorporated on 2017-05-05 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).4 directors can be found in the firm: Darren B. (appointed on 17 January 2024), Catherine P. (appointed on 01 July 2021), Francis K. (appointed on 01 February 2018). Moving to the secretaries (1 in total), we can name: Catherine P. (appointed on 07 May 2018).
| About | |
|---|---|
| Name: Abis Energy Ltd | |
| Number: SC565136 | |
| Incorporation date: 2017-05-05 | |
| End of financial year: 31 May |
| Address: |
Centurion Court, North Esplanade West, North Esplanade West Aberdeen AB11 5QH |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities |
Company staff
People with significant control
Francis K.
26 February 2021
| Nature of control: |
50,01-75% shares |
Thomas R.
26 February 2021 - 1 July 2021
| Nature of control: |
25-50% shares |
Abis Holdings Energy Services Ltd
5 May 2017 - 26 February 2021
| Address | 15 Golden Square, Aberdeen, AB10 1WF, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc515596 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 2 | 138,392 | 263,644 | 69,523 | 68,421 | - |
| Total Assets Less Current Liabilities | 2 | 95,092 | 194,986 | 26,113 | 17,818 | - |
| Number Shares Allotted | 2 | - | - | - | - | 2 |
The due date for Abis Energy Ltd confirmation statement filing is 2024-07-22. The most recent confirmation statement was sent on 2023-07-08. The deadline for the next annual accounts filing is 29 February 2024. Last accounts filing was sent for the time period up to 31 May 2022.
3 persons of significant control are reported in the official register, namely: Francis K. that owns over 1/2 to 3/4 of shares . Thomas R. that owns 1/2 or less of shares. Abis Holdings Energy Services Ltd owns over 3/4 of shares. The corporate PSC can be reached at Golden Square, AB10 1WF Aberdeen.
Company filing
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Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 8th Jul 2023 filed on: 12th, July 2023 | confirmation statement |
Free Download
(3 pages)
|