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ABERLA ENERGY LIMITED

Company number 11141219

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2026 AP01 Appointment of Mr Gareth James Vaughan as a director on 24 September 2026
View PDF Appointment of Mr Gareth James Vaughan as a director on 24 September 2026 - link opens in a new window - 2 pages (2 pages)
30 Sep 2026 AP01 Appointment of Miss Darcie Rae as a director on 24 September 2026
View PDF Appointment of Miss Darcie Rae as a director on 24 September 2026 - link opens in a new window - 2 pages (2 pages)
30 Sep 2026 AP01 Appointment of Miss Holly Loudon as a director on 24 September 2026
View PDF Appointment of Miss Holly Loudon as a director on 24 September 2026 - link opens in a new window - 2 pages (2 pages)
30 Sep 2026 TM01 Termination of appointment of Benjamin Mark Whawell as a director on 24 September 2026
View PDF Termination of appointment of Benjamin Mark Whawell as a director on 24 September 2026 - link opens in a new window - 1 page (1 page)
05 Aug 2026 AA Accounts for a small company made up to 31 October 2025
View PDF Accounts for a small company made up to 31 October 2025 - link opens in a new window - 9 pages (9 pages)
26 Jan 2026 CS01 Confirmation statement made on 8 January 2026 with updates
View PDF Confirmation statement made on 8 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2025 AA01 Previous accounting period extended from 30 April 2025 to 31 October 2025
View PDF Previous accounting period extended from 30 April 2025 to 31 October 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 MR01 Registration of charge 111412190004, created on 1 July 2025
View PDF Registration of charge 111412190004, created on 1 July 2025 - link opens in a new window - 50 pages (50 pages)
02 Jul 2025 PSC02 Notification of Svella Infrastructure Solutions Limited as a person with significant control on 1 July 2025
View PDF Notification of Svella Infrastructure Solutions Limited as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 PSC07 Cessation of Svella Infrastructure Services Limited as a person with significant control on 1 July 2025
View PDF Cessation of Svella Infrastructure Services Limited as a person with significant control on 1 July 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 MR01 Registration of charge 111412190003, created on 1 July 2025
View PDF Registration of charge 111412190003, created on 1 July 2025 - link opens in a new window - 49 pages (49 pages)
03 Mar 2025 CS01 Confirmation statement made on 8 January 2025 with updates
View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
23 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
03 Oct 2023 MR04 Satisfaction of charge 111412190001 in full
View PDF Satisfaction of charge 111412190001 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023 MR04 Satisfaction of charge 111412190002 in full
View PDF Satisfaction of charge 111412190002 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
24 Nov 2022 TM01 Termination of appointment of Lee Marks as a director on 18 November 2022
View PDF Termination of appointment of Lee Marks as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022 AD01 Registered office address changed from 4B Olympic Park Olympic Way Birchwood Warrington WA2 0YL United Kingdom to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 14 October 2022
View PDF Registered office address changed from 4B Olympic Park Olympic Way Birchwood Warrington WA2 0YL United Kingdom to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 14 October 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 April 2022
View PDF Previous accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022 TM01 Termination of appointment of Mark Peter Ingham as a director on 12 July 2022
View PDF Termination of appointment of Mark Peter Ingham as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022 AP01 Appointment of Mr Lee Marks as a director on 12 July 2022
View PDF Appointment of Mr Lee Marks as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022 PSC07 Cessation of Aberla Services Limited as a person with significant control on 12 July 2022
View PDF Cessation of Aberla Services Limited as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)