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Abo Energy United Kingdom Ltd

Abo Energy United Kingdom Ltd is an active company incorporated on 4 January 2007 with the registered office located in Falkirk, Stirling and Falkirk. Abo Energy United Kingdom Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC314110
Private limited company
Scottish Company
Age
19 years
Incorporated 4 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
45 Suite 3/12, Falkirk Business Hub
45 Vicar Street
Falkirk
FK1 1LL
Scotland
Address changed on 22 Apr 2024 (1 year 8 months ago)
Previous address was Suite 1/14 Falkrik Bsuiness Hub 45 Vicar Street Falkirk FK1 1LL Scotland
Telephone
01506592100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Dec 1973
Director • Head Of Finance • German • Lives in Germany • Born in May 1978
Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1985
Director • General Manager • German • Lives in Germany • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Abo Energy Northern Ireland Ltd
Dr Thomas Jung, Patricia McGrath, and 1 more are mutual people.
Active
Carnalbanagh Wind Farm Ltd
Dr Thomas Jung and Patricia McGrath are mutual people.
Active
Feystown Wind Farm Ltd
Dr Thomas Jung and Patricia McGrath are mutual people.
Active
Gruggandoo Wind Farm Ltd
Dr Thomas Jung and Patricia McGrath are mutual people.
Active
Cullion Wind Farm Limited
Dr Thomas Jung and Patricia McGrath are mutual people.
Active
Brishey Wind Farm Limited
Dr Thomas Jung and Patricia McGrath are mutual people.
Active
Larne Battery Storage Limited
Dr Thomas Jung and Patricia McGrath are mutual people.
Active
Cam Burn Wind Farm Limited
Dr Thomas Jung and Patricia McGrath are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113.68K
Increased by £27.75K (+32%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£792.72K
Increased by £74.51K (+10%)
Total Liabilities
-£516.24K
Decreased by £23.27K (-4%)
Net Assets
£276.48K
Increased by £97.78K (+55%)
Debt Ratio (%)
65%
Decreased by 10% (-13%)
Latest Activity
Dr Thomas Jung Appointed
7 Months Ago on 19 May 2025
Mario Kellermann Resigned
7 Months Ago on 19 May 2025
Abridged Accounts Submitted
9 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Dr Karsten Schlageter Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Dr Karsten Schlageter Appointed
1 Year 1 Month Ago on 1 Dec 2024
Jochen Ahn Resigned
1 Year 1 Month Ago on 1 Dec 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Matthias Bockholt Resigned
1 Year 5 Months Ago on 24 Jul 2024
Mrs Patricia Mcgrath Appointed
1 Year 5 Months Ago on 15 Jul 2024
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Documents
Appointment of Dr Thomas Jung as a director on 19 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Mario Kellermann as a director on 19 May 2025
Submitted on 6 Jun 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Director's details changed for Dr Karsten Schlageter on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Dr Karsten Schlageter as a director on 1 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Jochen Ahn as a director on 1 December 2024
Submitted on 3 Dec 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Matthias Bockholt as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mrs Patricia Mcgrath as a director on 15 July 2024
Submitted on 22 Jul 2024
Repayment History
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