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 6
  • 1
    Schlageter, Karsten, Dr
    Managing Director born in December 1973
    Individual (21 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 2
    Kellermann, Mario
    Country Manager born in May 1979
    Individual (23 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 3
    Metten, Oliver
    Head Of Finance born in May 1978
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 4
    Mcgrath, Patricia
    Director born in June 1985
    Individual (20 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 5
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12, Hope Street, Edinburgh
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-01-04 ~ now
    OF - secretary → CIF 0
  • 6
    Abo Wind Ag, Unter Den Eichen 7, Wiesbaden, 65195, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Fraser, Tamasin
    Company Director born in June 1984
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ 2024-03-06
    OF - director → CIF 0
  • 2
    Bockholt, Matthias
    Electrical Engineer born in May 1966
    Individual (9 offsprings)
    Officer
    2007-01-04 ~ 2024-07-24
    OF - director → CIF 0
  • 3
    Hollinger, Andreas
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ 2022-05-13
    OF - director → CIF 0
  • 4
    Schulmeister, Ute
    Landscape Architect born in April 1970
    Individual
    Officer
    2012-10-01 ~ 2013-03-15
    OF - director → CIF 0
  • 5
    Wild, Christian
    Architect born in November 1963
    Individual
    Officer
    2012-10-01 ~ 2015-09-03
    OF - director → CIF 0
  • 6
    Ahn, Jochen, Dr
    Student born in May 1960
    Individual (10 offsprings)
    Officer
    2007-01-04 ~ 2024-12-01
    OF - director → CIF 0
parent relation
Company in focus

ABO ENERGY UNITED KINGDOM LTD

Previous name
ABO WIND UK LIMITED - 2024-05-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
20,466 GBP2022-12-31
260 GBP2021-12-31
Fixed Assets - Investments
130 GBP2022-12-31
130 GBP2021-12-31
Fixed Assets
20,596 GBP2022-12-31
390 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
2,146,833 GBP2022-12-31
2,697 GBP2021-12-31
Cash at bank and in hand
497,864 GBP2022-12-31
43,028 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
2,644,697 GBP2022-12-31
45,725 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,564,493 GBP2022-12-31
-289,477 GBP2021-12-31
Net Current Assets/Liabilities
80,204 GBP2022-12-31
-243,752 GBP2021-12-31
Total Assets Less Current Liabilities
100,800 GBP2022-12-31
-243,362 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
100,800 GBP2022-12-31
-243,362 GBP2021-12-31
Equity
Called up share capital
70,000 GBP2022-12-31
70,000 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
30,800 GBP2022-12-31
-313,362 GBP2021-12-31
Equity
100,800 GBP2022-12-31
-243,362 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
31,589 GBP2022-12-31
7,967 GBP2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,123 GBP2022-12-31
7,707 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,416 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ABO ENERGY UNITED KINGDOM LTD
    Info
    ABO WIND UK LIMITED - 2024-05-15
    Registered number SC314110
    45 Suite 3/12, Falkirk Business Hub, 45 Vicar Street, Falkirk FK1 1LL
    Private Limited Company incorporated on 2007-01-04 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ABO WIND UK LIMITED
    S
    Registered number Sc314110
    1, Houstoun Interchange Business Park, Livingston, Scotland, EH54 5DW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    45 Vicar Street, Suite 3/12 Falkirk Business Hub, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    45 45 Vicar Street, Suite 3/12 Falkirk Business Hub, Falkirk, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    45 Vicar Street, Suite 3/12 Falkirk Business Hub, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,760,120 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - 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.