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ABO ENERGY UNITED KINGDOM LTD

Company number SC314110

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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)
22 Apr 2026 AD01 Registered office address changed from 45 Suite 3/12, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Falkirk Business Hub Suite 1/10C 45 Vicar Street Falkirk FK1 1LL on 22 April 2026
View PDF Registered office address changed from 45 Suite 3/12, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Falkirk Business Hub Suite 1/10C 45 Vicar Street Falkirk FK1 1LL on 22 April 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026 CS01 Confirmation statement made on 4 January 2026 with updates
View PDF Confirmation statement made on 4 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2026 PSC05 Change of details for Abo Wind Ag as a person with significant control on 1 January 2026
View PDF Change of details for Abo Wind Ag as a person with significant control on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 AP01 Appointment of Dr Thomas Jung as a director on 19 May 2025
View PDF Appointment of Dr Thomas Jung as a director on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 TM01 Termination of appointment of Mario Kellermann as a director on 19 May 2025
View PDF Termination of appointment of Mario Kellermann as a director on 19 May 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 AA Audited abridged accounts made up to 31 December 2024
View PDF Audited abridged accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
06 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with updates
View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024 CH01 Director's details changed for Dr Karsten Schlageter on 1 December 2024
View PDF Director's details changed for Dr Karsten Schlageter on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 AP01 Appointment of Dr Karsten Schlageter as a director on 1 December 2024
View PDF Appointment of Dr Karsten Schlageter as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 TM01 Termination of appointment of Jochen Ahn as a director on 1 December 2024
View PDF Termination of appointment of Jochen Ahn as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 AA Audited abridged accounts made up to 31 December 2023
View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
24 Jul 2024 TM01 Termination of appointment of Matthias Bockholt as a director on 24 July 2024
View PDF Termination of appointment of Matthias Bockholt as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024 AP01 Appointment of Mrs Patricia Mcgrath as a director on 15 July 2024
View PDF Appointment of Mrs Patricia Mcgrath as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 CERTNM Company name changed abo wind uk LIMITED\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-13
View PDF Company name changed abo wind uk LIMITED\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-13
- link opens in a new window - 3 pages (3 pages)
22 Apr 2024 AD01 Registered office address changed from Suite 1/14 Falkrik Bsuiness Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 45 Suite 3/12, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 22 April 2024
View PDF Registered office address changed from Suite 1/14 Falkrik Bsuiness Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 45 Suite 3/12, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 22 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024 TM01 Termination of appointment of Tamasin Fraser as a director on 6 March 2024
View PDF Termination of appointment of Tamasin Fraser as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
07 Sep 2023 AD01 Registered office address changed from 2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Suite 1/14 Falkrik Bsuiness Hub 45 Vicar Street Falkirk FK1 1LL on 7 September 2023
View PDF Registered office address changed from 2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Suite 1/14 Falkrik Bsuiness Hub 45 Vicar Street Falkirk FK1 1LL on 7 September 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022 AP01 Appointment of Mr Oliver Metten as a director on 20 May 2022
View PDF Appointment of Mr Oliver Metten as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022 TM01 Termination of appointment of Andreas Hollinger as a director on 13 May 2022
View PDF Termination of appointment of Andreas Hollinger as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022 AD01 Registered office address changed from Suite 1/6 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 9 May 2022
View PDF Registered office address changed from Suite 1/6 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 9 May 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
17 Jan 2022 AP01 Appointment of Mr Mario Kellermann as a director on 12 January 2022
View PDF Appointment of Mr Mario Kellermann as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)