Abl Energy & Marine Consultants Limited

01415347

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, THE NORTHERN & SHELL BUILDING, LONDON, EC3R 6EN

Incorporated 16/02/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Ian Cummins

director · Since 07/06/2019

PROJECTS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Shai Tzucker

director · Since 14/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Ewan Harrison Browell

director · Since 14/02/2023

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

London Offshore Consultants (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 03002557 · Register Of Companies, England And Wales · Private

Notified 06/04/2016

Former PSCs

Abl Group Asa

Ceased 09/04/2026

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 09/01/2024Registered 15/01/2024

Charge

satisfied

NORDEA BANK ABP, FILAL I NORGE

Created 20/01/2021Registered 26/01/2021Satisfied 11/01/2024

Charge

satisfied

NORDEA BANK ABP, FILAL I NORGE

Created 20/01/2021Registered 26/01/2021Satisfied 11/01/2024

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 31/10/2013Registered 01/11/2013Satisfied 18/03/2021

charge

satisfied

HSBC BANK PLC

Created 14/12/2004Registered 18/12/2004Satisfied 18/03/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/1998Registered 12/02/1998Satisfied 18/12/2004