ABBEYPOWER LIMITED

active Company number 04331815

Private Limited by Shares · Incorporated on 30th Nov 2001

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SIC code: 70100
Registered office: West Malling, ME19 4YU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABBEYPOWER LIMITED is a private limited by shares company based in West Malling. It was incorporated on 30th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

1 Director View directors

44 Companies at address View all 858 Companies in postcode View postcode

SICs

View other companies in West Malling (ME) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Marcer	Director	1st Aug 2024		British	View profile
E R Associates (Ml) Ltd	Corporate PSC	30th May 2025	—	—	View profile
Uk Pluto Bidco Limited (ceased)	Corporate PSC	30th May 2025	—	—	View profile
Charles Frederick Marfleet (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
UK PLUTO NOMINEE LIMITED	16447552	13th May 2025	active
UK PLUTO BIDCO LIMITED	16377214	9th Apr 2025	active
UK PLUTO HOLDCO LIMITED	16377037	9th Apr 2025	active
UK PLUTO TOPCO LIMITED	16376625	9th Apr 2025	active
UK PLUTO MIDCO LIMITED	16377106	9th Apr 2025	active

Showing the latest 5 of 43 companies at this address.

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Company snapshot

Status: active
Incorporated: 30th Nov 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Nov 2001 Company incorporated
30th Nov 2001 L.C.I. DIRECTORS LIMITED appointed as Nominee director
30th Nov 2001 L.C.I. SECRETARIES LIMITED appointed as Nominee secretary
18th Dec 2001 SCORPIO SECRETARIAL SERVICES appointed as Corporate secretary
18th Dec 2001 Alan Chick appointed as Director
18th Dec 2001 Alexander Elder appointed as Director
18th Dec 2001 L.C.I. DIRECTORS LIMITED resigned as Nominee director
18th Dec 2001 L.C.I. SECRETARIES LIMITED resigned as Nominee secretary
1st Sep 2002 Stanley Zets appointed as Director
1st Sep 2002 Charles Marfleet appointed as Secretary
1st Sep 2002 Charles Marfleet appointed as Director
18th Sep 2002 Alan Chick resigned as Director
18th Sep 2002 Alexander Elder resigned as Director
18th Sep 2002 Bernado Faincaig Meidler appointed as Director
1st Jun 2007 SCORPIO SECRETARIAL SERVICES resigned as Corporate secretary
1st Jun 2007 C & P COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 2007 Charles Marfleet resigned as Secretary
31st Jan 2008 Stanley Zets resigned as Director
25th Feb 2008 Ronald Clucas appointed as Director
3rd Jan 2012 Bernado Faincaig Meidler resigned as Director
1st Jan 2013 C & P COMPANY SECRETARIES LIMITED resigned as Corporate secretary
6th Apr 2016 Charles Frederick Marfleet appointed as PSC
1st Aug 2024 Ronald Clucas resigned as Director
1st Aug 2024 Adam Marcer appointed as Director
30th May 2025 Charles Marfleet resigned as Director
30th May 2025 E R Associates (Ml) Ltd appointed as Corporate PSC
30th May 2025 Uk Pluto Bidco Limited appointed as Corporate PSC
30th May 2025 Uk Pluto Bidco Limited ceased to be a Corporate PSC
30th May 2025 Charles Frederick Marfleet ceased to be a PSC
30th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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