Menna Overview
Here’s a quick overview of ABL ENERGY & MARINE CONSULTANTS LIMITED 👀 — a London based business that started in 1979.
ABL ENERGY & MARINE CONSULTANTS LIMITED
- Company statusactive
- Company No01415347
- Age47 years 5 months Incorporated 16 February 1979
- Officers3
Address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
ABL ENERGY & MARINE CONSULTANTS LIMITED is an active company incorporated on 16 February 1979 and based in London, England. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWELL, Ewan Harrison | director | Aug 1983 | 14 Feb 2023 |
| CUMMINS, Ian | director | May 1969 | 07 Jun 2019 |
| TZUCKER, Shai | director | Sep 1968 | 14 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abl Group Asa | 21 Dec 2020 | |
| London Offshore Consultants (Holdings) Limited | 06 Apr 2016 |
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BROWELL, Ewan Harrison, CUMMINS, Ian, WELLS, John David Peter are mutual persons.
CUMMINS, Ian are mutual persons.
CUMMINS, Ian, WELLS, John David Peter are mutual persons.
CUMMINS, Ian, SQUIRE, Andrew John are mutual persons.
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CUMMINS, Ian, SQUIRE, Andrew John are mutual persons.
CUMMINS, Ian, SQUIRE, Andrew John are mutual persons.
CUMMINS, Ian, BAGGALEY, Peter Duncan, BUTT, Nadim, HOLLOWAY, Peter Stuart, POCKETT, David Ashley, SQUIRE, Andrew John are mutual persons.
CUMMINS, Ian, WELLS, John David Peter are mutual persons.
CUMMINS, Ian, BUTT, Nadim, SQUIRE, Andrew John are mutual persons.
BHARMAL, Farid Yusufali, MARTIN, Richard Stewart Whittle, SQUIRE, Andrew John are mutual persons.
BUTT, Nadim, SQUIRE, Andrew John are mutual persons.
BUTT, Nadim, SQUIRE, Andrew John are mutual persons.
JONES, John Mervyn, MARTIN, Richard Stewart Whittle, POCKETT, David Ashley, TAIT, Stuart Mcdougall are mutual persons.
KELLY, Dennis, SHERRINGTON, Ian James are mutual persons.
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MARTIN, Richard Stewart Whittle are mutual persons.
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SHERRINGTON, Ian James are mutual persons.
SIMPSON, John Nicholas are mutual persons.
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SIMPSON, John Nicholas are mutual persons.
SQUIRE, Andrew John are mutual persons.
WELLS, John David Peter are mutual persons.
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Menna Overview
Here’s a quick overview of ABL ENERGY & MARINE CONSULTANTS LIMITED 👀 — a London based business that started in 1979.