The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Duce, Roland John Bernard
    Business Development Manager born in December 1948
    Individual (77 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Duce, Alexander John Charles
    Born in June 1980
    Individual (84 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Rock House, Scotgate, Stamford, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,320,351 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Ellis, Philip Harold
    Individual (3 offsprings)
    Officer
    2011-07-22 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Foord, Jonathan Dryden
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2020-04-22
    OF - Director → CIF 0
  • 4
    Van Der Borgh, Nicholas
    Born in April 1942
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Foord, Brian Dryden
    Chartered Surveyor born in November 1938
    Individual (6 offsprings)
    Officer
    2010-11-02 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY POWER GENERATION LIMITED

Previous name
ABBEY POWER GENERATION PLC - 2012-12-06
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Property, Plant & Equipment
1,348,864 GBP2023-06-30
1,447,812 GBP2022-06-30
Debtors
1,011,525 GBP2023-06-30
647,978 GBP2022-06-30
Cash at bank and in hand
1,132 GBP2023-06-30
948 GBP2022-06-30
Creditors
Current
1,594,781 GBP2023-06-30
1,452,524 GBP2022-06-30
Net Current Assets/Liabilities
-582,124 GBP2023-06-30
Total Assets Less Current Liabilities
766,740 GBP2023-06-30
644,214 GBP2022-06-30
Net Assets/Liabilities
495,702 GBP2023-06-30
363,543 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Equity
495,702 GBP2023-06-30
363,543 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
949,302 GBP2023-06-30
1,001,435 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ABBEY POWER GENERATION LIMITED
    Info
    ABBEY POWER GENERATION PLC - 2012-12-06
    Registered number 07426533
    11a 11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    Private Limited Company incorporated on 2010-11-02 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • STRATEGIC RESOURCES LIMITED
    S
    Registered number 07426533
    Rock House, Scotgate, Stamford, Lincolnshire, United Kingdom, PE9 2YQ
    Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.