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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 6
  • 1
    Rennie, Thomas George
    Solicitor born in April 1947
    Individual (123 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Nominee Director → CIF 0
  • 2
    Bryant, Darren Paul
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Kiernan, Francis John
    Company Director born in November 1944
    Individual (19 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Francis John Kiernan
    Born in November 1944
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Sutton, William Heald
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Bird, Christopher Terence
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    2016-03-14 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Phelan, Catherine Wanjiku
    Individual (10 offsprings)
    Officer
    2015-09-15 ~ 2018-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ABIS HOLDINGS ENERGY SERVICES LTD

Period: 2015-09-15 ~ 2021-08-10
Company number: SC515596
Registered name
ABIS HOLDINGS ENERGY SERVICES LTD - Dissolved
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-09-30
100 GBP2018-09-30
Net Assets/Liabilities
100 GBP2019-09-30
100 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2018-10-01 ~ 2019-09-30
Equity
100 GBP2019-09-30
100 GBP2018-09-30

Related profiles found in government register
  • ABIS HOLDINGS ENERGY SERVICES LTD
    Info
    Registered number SC515596
    Centurion Court, North Esplanade West, Palmerston Road, Aberdeen, Aberdeen City AB11 5QH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 and dissolved on 2021-08-10 (5 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ABIS HOLDINGS ENERGY SERVICES LTD
    S
    Registered number Sc515596
    15, Golden Square, Aberdeen, Scotland, AB10 1WF
    Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ABIS 11 LTD
    - now SC528875 SC547176
    ABIS INSIGHT LTD
    - 2017-04-27 SC528875 SC430727
    59 Palmerston Road, Paragon House, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ABIS CWC LTD
    09953076
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ABIS DIGITAL LTD
    - now SC515591
    ABIS IT SOLUTIONS LTD
    - 2017-04-20 SC515591
    59 Palmerston Road, Paragon House, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    133 Finnieston Street, Glasgow
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-05-05 ~ 2021-02-26
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    ABIS INSIGHT LTD
    - now SC430727 SC528875
    AGILE BUSINESS INTEGRITY SOLUTIONS LTD
    - 2017-05-23 SC430727 SC547176
    ABIS ENERGY SERVICES LTD
    - 2017-01-23 SC430727 SC515595... (more)
    ABIS PROJECTS LIMITED
    - 2016-06-17 SC430727 SC515595
    59 Palmerston Road, Paragon House, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.