ABB Investments Limited

Company Name	ABB Investments Limited
Company Status	Dissolved
Company Number	02459099
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Victoria Ann Mac Lean
Nationality	British
Status	Closed
Appointed	01 March 2014(24 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr David John Hughes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2019(29 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 January 2022)
Role	Country Managing Director
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Victoria Ann Mac Lean
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2019(29 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 January 2022)
Role	General Counsel & Integrity Officer
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Malgorzata Elzbieta Moussa
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Polish
Status	Closed
Appointed	02 December 2019(29 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 January 2022)
Role	Country Finance Manager
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2002)
Role	Chief Executive Officer
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Secretary Name	Peter Lawrence Aldous
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2002)
Role	Group Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Secretary Name	David Benn
Nationality	British
Status	Resigned
Appointed	05 April 2002(12 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Dave Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 2003)
Role	Finance Director
Correspondence Address	10 Hilltop Way Dronfield Derbyshire S18 1YL

Director Name	Michael Robert Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Role	Financial Controller
Correspondence Address	6 Bannister Gardens Yateley Hampshire GU46 6BW

Director Name	Bill McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(13 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2014)
Role	Finance Directore
Correspondence Address	Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	John Telfer Sinclair
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(14 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2009)
Role	Senior Vp Finance
Correspondence Address	Greystones Main Street Kirk Ireton Derbyshire DE6 3LD

Director Name	Mr Trevor John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(16 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Lena Maria Andersson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 October 2015(25 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(25 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Contact

Website	abb.co.uk
Telephone	01704 071403
Telephone region	Southport

Location

Registered Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Abb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,000
Net Worth	£2,371,000
Current Liabilities	£19,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 August 1998	Delivered on: 19 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage over shares Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally,as principal or surety or in any other capacity whatsoever) of power asset development company limited (the debtor) to the chargee as trustee for itself and the other beneficiaries (as defined) and to any beneficiary under each of the beneficiaries financing agreements save that the maximum amount of the secured liabilities shall be limited to an amount equal to the aggregate of all present and future obligations and liabilities owed by seeboard powerlink limited to the debtor under any project document (as defined in the common terms agreement) or otherwise from time to time. Particulars: Shars in seepower limited,abb investments limited and bicc infrastructure investments limited together with all didivdends stocks and shares please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
13 August 1998	Delivered on: 19 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage over shares Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally,as principal or surety or in any other capacity whatsoever) of power asset development company limited (the debtor) to the chargee as trustee for itself and the other beneficiaries (as defined) and to any beneficiary under each of the beneficiaries financing agreements. Particulars: The shares in seepower limited,abb investents limited and bicc infrastructure investments limited as defined in the deed together with all dividends,stocks and shares for full details please refer to form 395. see the mortgage charge document for full details. Outstanding

13 August 1998

Delivered on: 19 August 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage over shares
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally,as principal or surety or in any other capacity whatsoever) of power asset development company limited (the debtor) to the chargee as trustee for itself and the other beneficiaries (as defined) and to any beneficiary under each of the beneficiaries financing agreements save that the maximum amount of the secured liabilities shall be limited to an amount equal to the aggregate of all present and future obligations and liabilities owed by seeboard powerlink limited to the debtor under any project document (as defined in the common terms agreement) or otherwise from time to time.
Particulars: Shars in seepower limited,abb investments limited and bicc infrastructure investments limited together with all didivdends stocks and shares please refer to form 395 for full details. See the mortgage charge document for full details.
Outstanding

13 August 1998

Delivered on: 19 August 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage over shares
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally,as principal or surety or in any other capacity whatsoever) of power asset development company limited (the debtor) to the chargee as trustee for itself and the other beneficiaries (as defined) and to any beneficiary under each of the beneficiaries financing agreements.
Particulars: The shares in seepower limited,abb investents limited and bicc infrastructure investments limited as defined in the deed together with all dividends,stocks and shares for full details please refer to form 395. see the mortgage charge document for full details.
Outstanding

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
5 November 2020	Full accounts made up to 31 December 2019 (16 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
3 December 2019	Appointment of Mrs Victoria Ann Mac Lean as a director on 2 December 2019 (2 pages)
2 December 2019	Termination of appointment of Ian Grant Funnell as a director on 2 December 2019 (1 page)
2 December 2019	Termination of appointment of Lena Maria Andersson as a director on 2 December 2019 (1 page)
2 December 2019	Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2 December 2019 (2 pages)
2 December 2019	Appointment of Mr David John Hughes as a director on 2 December 2019 (2 pages)
12 October 2019	Full accounts made up to 31 December 2018 (16 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
30 July 2018	Auditor's resignation (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (16 pages)
26 January 2018	Confirmation statement made on 12 January 2018 with no updates (2 pages)
11 May 2017	Full accounts made up to 31 December 2016 (15 pages)
11 May 2017	Full accounts made up to 31 December 2016 (15 pages)
1 February 2017	Confirmation statement made on 12 January 2017 with updates (28 pages)
1 February 2017	Confirmation statement made on 12 January 2017 with updates (28 pages)
25 January 2017	Termination of appointment of Trevor John Gregory as a director on 31 December 2016 (2 pages)
25 January 2017	Termination of appointment of Trevor John Gregory as a director on 31 December 2016 (2 pages)
3 May 2016	Full accounts made up to 31 December 2015 (17 pages)
3 May 2016	Full accounts made up to 31 December 2015 (17 pages)
21 January 2016	Annual return made up to 12 January 2016 Statement of capital on 2016-01-21 GBP 50,000 (19 pages)
21 January 2016	Annual return made up to 12 January 2016 Statement of capital on 2016-01-21 GBP 50,000 (19 pages)
6 December 2015	Appointment of Lena Maria Andersson as a director on 22 October 2015 (3 pages)
6 December 2015	Appointment of Lena Maria Andersson as a director on 22 October 2015 (3 pages)
21 November 2015	Appointment of Ian Grant Funnell as a director on 22 October 2015 (3 pages)
21 November 2015	Appointment of Ian Grant Funnell as a director on 22 October 2015 (3 pages)
26 May 2015	Full accounts made up to 31 December 2014 (15 pages)
26 May 2015	Full accounts made up to 31 December 2014 (15 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (14 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (15 pages)
15 May 2014	Full accounts made up to 31 December 2013 (15 pages)
17 April 2014	Termination of appointment of Bill Mclaughlin as a director (2 pages)
17 April 2014	Termination of appointment of Bill Mclaughlin as a director (2 pages)
5 March 2014	Appointment of Victoria Ann Mac Lean as a secretary (3 pages)
5 March 2014	Appointment of Victoria Ann Mac Lean as a secretary (3 pages)
5 March 2014	Termination of appointment of David Benn as a secretary (2 pages)
5 March 2014	Termination of appointment of David Benn as a secretary (2 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50,000 (14 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50,000 (14 pages)
17 October 2013	Secretary's details changed for David Benn on 1 October 2013 (3 pages)
17 October 2013	Secretary's details changed for David Benn on 1 October 2013 (3 pages)
17 October 2013	Director's details changed for Trevor John Gregory on 1 October 2013 (3 pages)
17 October 2013	Director's details changed for Trevor John Gregory on 1 October 2013 (3 pages)
17 October 2013	Secretary's details changed for David Benn on 1 October 2013 (3 pages)
30 April 2013	Full accounts made up to 31 December 2012 (15 pages)
30 April 2013	Full accounts made up to 31 December 2012 (15 pages)
21 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (14 pages)
21 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (14 pages)
30 April 2012	Full accounts made up to 31 December 2011 (15 pages)
30 April 2012	Full accounts made up to 31 December 2011 (15 pages)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (14 pages)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (14 pages)
22 July 2011	Full accounts made up to 31 December 2010 (15 pages)
22 July 2011	Full accounts made up to 31 December 2010 (15 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (14 pages)
31 March 2010	Full accounts made up to 31 December 2009 (15 pages)
31 March 2010	Full accounts made up to 31 December 2009 (15 pages)
18 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (14 pages)
13 November 2009	Termination of appointment of John Sinclair as a director (2 pages)
13 November 2009	Termination of appointment of John Sinclair as a director (2 pages)
22 April 2009	Full accounts made up to 31 December 2008 (15 pages)
22 April 2009	Full accounts made up to 31 December 2008 (15 pages)
15 January 2009	Return made up to 12/01/09; full list of members (6 pages)
15 January 2009	Return made up to 12/01/09; full list of members (6 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 January 2008	Return made up to 12/01/08; no change of members (7 pages)
22 January 2008	Return made up to 12/01/08; no change of members (7 pages)
20 August 2007	Full accounts made up to 31 December 2006 (15 pages)
20 August 2007	Full accounts made up to 31 December 2006 (15 pages)
22 January 2007	Return made up to 12/01/07; full list of members (7 pages)
22 January 2007	Return made up to 12/01/07; full list of members (7 pages)
15 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
30 March 2006	Full accounts made up to 31 December 2005 (15 pages)
30 March 2006	Full accounts made up to 31 December 2005 (15 pages)
7 March 2006	Return made up to 12/01/06; full list of members (7 pages)
7 March 2006	Return made up to 12/01/06; full list of members (7 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
3 February 2005	Return made up to 12/01/05; full list of members (7 pages)
3 February 2005	Return made up to 12/01/05; full list of members (7 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper st. Martins lane london WC2H 9EA (1 page)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper st. Martins lane london WC2H 9EA (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
29 January 2004	Return made up to 12/01/04; full list of members (7 pages)
29 January 2004	Return made up to 12/01/04; full list of members (7 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (1 page)
2 December 2003	New director appointed (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 February 2003	Return made up to 12/01/03; full list of members (7 pages)
9 February 2003	Return made up to 12/01/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
1 February 2002	Return made up to 12/01/02; full list of members (6 pages)
1 February 2002	Return made up to 12/01/02; full list of members (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (10 pages)
6 September 2001	Full accounts made up to 31 December 2000 (10 pages)
31 January 2001	Return made up to 12/01/01; full list of members (6 pages)
31 January 2001	Return made up to 12/01/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 December 1999 (10 pages)
24 January 2001	Full accounts made up to 31 December 1999 (10 pages)
29 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 March 2000	Return made up to 12/01/00; full list of members (6 pages)
29 March 2000	Return made up to 12/01/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 December 1998 (10 pages)
25 January 2000	Full accounts made up to 31 December 1998 (10 pages)
16 February 1999	Return made up to 12/01/99; full list of members (6 pages)
16 February 1999	Return made up to 12/01/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 August 1998	Particulars of mortgage/charge (9 pages)
19 August 1998	Particulars of mortgage/charge (9 pages)
19 August 1998	Particulars of mortgage/charge (9 pages)
19 August 1998	Particulars of mortgage/charge (9 pages)
4 February 1998	Return made up to 12/01/98; full list of members (6 pages)
4 February 1998	Return made up to 12/01/98; full list of members (6 pages)
9 June 1997	Return made up to 03/03/97; full list of members (5 pages)
9 June 1997	Return made up to 03/03/97; full list of members (5 pages)
6 June 1997	Full accounts made up to 31 December 1996 (8 pages)
6 June 1997	Full accounts made up to 31 December 1996 (8 pages)
3 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
3 June 1997	Re-registration of Memorandum and Articles (13 pages)
3 June 1997	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
3 June 1997	Re-registration of Memorandum and Articles (13 pages)
3 June 1997	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
3 June 1997	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
3 June 1997	Application for reregistration from PLC to private (1 page)
3 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
3 June 1997	Application for reregistration from PLC to private (1 page)
3 June 1997	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (10 pages)
7 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
22 April 1996	Return made up to 12/01/96; full list of members (6 pages)
22 April 1996	Return made up to 12/01/96; full list of members (6 pages)
14 August 1995	Full accounts made up to 31 December 1994 (10 pages)
14 August 1995	Full accounts made up to 31 December 1994 (10 pages)
17 June 1994	Company name changed abb holdings PLC\certificate issued on 17/06/94 (2 pages)
17 June 1994	Company name changed abb holdings PLC\certificate issued on 17/06/94 (2 pages)
13 June 1994	Company name changed abb investments PLC\certificate issued on 13/06/94 (2 pages)
13 June 1994	Company name changed abb investments PLC\certificate issued on 13/06/94 (2 pages)
11 October 1991	Full accounts made up to 31 December 1990 (10 pages)
11 October 1991	Full accounts made up to 31 December 1990 (10 pages)
6 August 1991	Return made up to 31/12/90; full list of members (7 pages)
6 August 1991	Return made up to 31/12/90; full list of members (7 pages)
9 February 1990	Ad 01/02/90--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
9 February 1990	Ad 01/02/90--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
12 January 1990	Incorporation (9 pages)
12 January 1990	Incorporation (9 pages)

ABB Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire