ABL ENERGY & MARINE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
ABL ENERGY & MARINE CONSULTANTS LIMITED
COMPANY NUMBER
01415347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
16/02/1979
(45 years and 9 months old)
WEBSITE
http://www.abl-group.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/02/1979
02/09/2024
LONDON OFFSHORE CONSULTANTS LIMITED
LONDON
EC3R 6EN
Telephone: 01224216440
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
Ibex House
42-47 Minories
London
EC3N 1DY
Telephone: 72643250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABL ENERGY & MARINE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABL ENERGY & MARINE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABL ENERGY & MARINE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/11/1991 - 30/04/2010 (18 years and 5 months) Secretary: 01/11/1991 - 31/12/2013 (22 years and 1 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/11/1991 - 07/06/1996 (4 years and 7 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| NEPTUNE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOC GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/02/2023 | John David Peter Wells (925976023) has left the board |
| 17/02/2023 | New Board Member Ewan Harrison Browell (930295608) Appointed |
| 14/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Shai Tzucker (929073619) Appointed |
| 04/11/2021 | Jonathan Britain (920040889) has left the board |
| 04/11/2021 | Jonathan Britain (920040889) has left the board |
| 29/10/2021 | New Board Member John David Peter Wells (925976023) Appointed |
| 29/10/2021 | New Board Member John David Peter Wells (925976023) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/06/2019 | Jerome Clifford Rutler (922807996) has left the board |
| 12/06/2019 | New Board Member Ian Cummins (925933625) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/01/2018 | Rohan Charles Paramesh (920449073) has left the board |
| 31/01/2018 | New Board Member Jerome Clifford Rutler (922807996) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 05/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 27/01/2016 | Paul Derek Hall (917108372) has left the board |
| 27/01/2016 | Mark Anthony Rossiter (916632781) has left the board |
| 27/01/2016 | Peter Duncan Baggaley (910515176) has left the board |
| 27/01/2016 | Nicholas Edward Chell (912765603) has left the board |
| 27/01/2016 | Paraskevas Mangriotis (914808859) has left the board |
| 27/01/2016 | Paraskevas Mangriotis (914808859) has left the board |
| 27/01/2016 | New Board Member Rohan Charles Paramesh (920449073) Appointed |
| 27/01/2016 | Peter Duncan Baggaley (910515176) has left the board |
| 27/01/2016 | Nicholas Edward Chell (912765603) has left the board |
| 27/01/2016 | Paul Derek Hall (917108372) has left the board |
| 27/01/2016 | New Board Member Rohan Charles Paramesh (920449073) Appointed |
| 27/01/2016 | Mark Anthony Rossiter (916632781) has left the board |
| 01/12/2015 | New Confirmation Statement filed |
| 28/08/2015 | Cynthia Van Der Merwe (917106972) has left the board |
| 26/08/2015 | Cynthia Van Der Merwe (918817963) has left the board |
| 26/08/2015 | New Board Member Jonathan Britain (920040889) Appointed |
| 04/06/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 03/10/2014 | Michael Barry Frampton (914808814) has left the board |
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