Officers
| Name | Role | Appointed | Resigned |
| MYERS, Richard John |
Director |
12 May 2010 |
15 Feb 2012 |
| HOBLEY, Andrew Charles Denholm |
Director |
12 May 2010 |
15 Feb 2012 |
| MYERS, Richard John |
Director |
16 Feb 2012 |
28 Nov 2013 |
| HOBLEY, Andrew |
Director |
16 Feb 2012 |
28 Nov 2013 |
| FOORD, Brian Dryden |
Director |
15 Feb 2012 |
22 Apr 2020 |
| FOORD, Jonathan Dryden |
Director |
15 Feb 2012 |
22 Apr 2020 |
| GRAY, Colin Andrew |
Director |
1 Jun 2020 |
30 Jul 2021 |
| GRAY, Colin Andrew |
Director |
31 Jul 2021 |
|
| DUCE, Alexander John Charles |
Director |
15 Feb 2012 |
|
| DUCE, Roland John Bernard |
Director |
15 Feb 2012 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Abbey Power Solutions Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 May 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Jun 2025 |
£3,471,301 |
£688,685 |
0 |
| 30 Jun 2024 |
£3,046,040 |
£0 |
0 |
| 30 Jun 2023 |
£1,316,236 |
£181 |
- |
| 30 Jun 2022 |
£784,430 |
£82 |
0 |
| 30 Jun 2021 |
£748,327 |
£89 |
0 |
| 30 Jun 2020 |
£198,487 |
£38 |
0 |
| 30 Jun 2019 |
- |
- |
- |
| 30 Jun 2018 |
- |
- |
- |
| 30 Jun 2017 |
- |
- |
- |
| 30 Jun 2016 |
- |
- |
- |
| 30 Jun 2015 |
- |
- |
- |
| 30 Jun 2014 |
- |
- |
- |
| 25 Mar 2013 |
- |
- |
- |
| 25 Mar 2012 |
- |
- |
- |
| 31 May 2011 |
-£48,968 |
- |
- |
Connections
Owned by
Spep Limited
→ Abbey Power Solutions Limited
→ Abbey Power Investments Limited
→ Abbey Commercial Investments Limited
Directors’ other companies
-
DUCE, Roland John Bernard -
Director at The Abbey Group Development Company Ltd
-
DUCE, Roland John Bernard -
Director at Abbey Power Investments Limited
-
DUCE, Roland John Bernard -
Director at Thurgarton Priory (Church) Limited
-
DUCE, Roland John Bernard -
Director at Strategic Resources Limited
-
DUCE, Roland John Bernard -
Director at Nottingham Building Systems Limited
-
DUCE, Roland John Bernard -
Director at Croft Commercial Developments Limited
-
DUCE, Roland John Bernard -
Director at Strategic Power Limited
-
DUCE, Roland John Bernard -
Director at BLL Investments Limited
-
DUCE, Roland John Bernard -
Director at Queen Street Mills Management Company Ltd
-
DUCE, Roland John Bernard -
Director at Vaxton Limited
Companies at the same address