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Abis Energy Ltd

Abis Energy Ltd is a liquidation company incorporated on 5 May 2017 with the registered office located in Glasgow, City of Glasgow. Abis Energy Ltd was registered 8 years ago.
Status
Liquidation
Company No
SC565136
Private limited company
Scottish Company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2024 (1 year 2 months ago)
Next confirmation dated 8 July 2025
Was due on 22 July 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 194 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
133 Finnieston Street
Glasgow
G3 8HB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Centurion Court, North Esplanade West, North Esplanade West Aberdeen AB11 5QH Scotland
Telephone
01224961380
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • It Professional • British • Lives in Scotland • Born in Jul 1971
Director • Solicitor • British • Lives in Scotland • Born in Apr 1947
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in Scotland • Born in Nov 1944
Director • Non Executive Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonshot Strategies Limited
Darren Paul Bryant is a mutual person.
Active
Rudge Automotive Limited
Patrick Christopher Conway is a mutual person.
Active
Moonshot Eco Fuels Limited
Darren Paul Bryant is a mutual person.
Active
Dr Anthony Williams Ltd
Patrick Christopher Conway is a mutual person.
Active
Aqua Vitae Eximius Limited
Darren Paul Bryant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2
Decreased by £68.42K (-100%)
Total Liabilities
£0
Decreased by £67.86K (-100%)
Net Assets
£2
Decreased by £557 (-100%)
Debt Ratio (%)
0%
Decreased by 99.18% (-100%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Patrick Christopher Conway Resigned
7 Months Ago on 24 Jan 2025
Thomas George Rennie Resigned
7 Months Ago on 24 Jan 2025
Catherine Wanjiku Phelan Resigned
7 Months Ago on 24 Jan 2025
Catherine Wanjiku Phelan Resigned
7 Months Ago on 24 Jan 2025
Mr Patrick Christopher Conway Appointed
10 Months Ago on 4 Nov 2024
Darren Paul Bryant Resigned
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr. Darren Paul Bryant Appointed
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Registered office address changed from Centurion Court, North Esplanade West, North Esplanade West Aberdeen AB11 5QH Scotland to 133 Finnieston Street Glasgow G3 8HB on 4 March 2025
Submitted on 4 Mar 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 28 Feb 2025
Termination of appointment of Catherine Wanjiku Phelan as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Thomas George Rennie as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Patrick Christopher Conway as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Catherine Wanjiku Phelan as a secretary on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Patrick Christopher Conway as a director on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Darren Paul Bryant as a director on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Repayment History
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