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Abo Energy United Kingdom Ltd

SC314110

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Falkirk Business Hub Suite 1/10c, 45 Vicar Street, Falkirk, FK1 1LL
Incorporated 04/01/2007

Previously known as

Abo Wind Uk Limited · until 15/05/2024

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

43999
Specialised construction activities
74909
Other professional, scientific and technical activities

Officers

Davidson Chalmers (Secretarial Services) Limited

secretary · Since 04/01/2007

BRITISH

Also on 133 other boards

Mr Oliver Metten

director · Since 20/05/2022

HEAD OF FINANCE

GERMAN · GERMANY · Age 48

Also on 1 other board

Mrs Patricia Mcgrath

director · Since 15/07/2024

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 18 other boards

Dr Karsten Michael Schlageter

director · Since 01/12/2024

MANAGING DIRECTOR

GERMAN · GERMANY · Age 52

Also on 2 other boards

Dr Thomas Jung

director · Since 19/05/2025

GENERAL MANAGER

GERMAN · GERMANY · Age 56

Also on 18 other boards

Davidson Chalmers (Secretarial Services) Limited

corporate secretary · Since 04/01/2007

Reg: SC201105

Also on 133 other boards

Oliver Metten

director · Since 20/05/2022

German · Germany · Age 48

Patricia Mcgrath

director · Since 15/07/2024

Northern Irish · Northern Ireland · Age 41

Karsten Michael Schlageter

director · Since 01/12/2024

German · Germany · Age 52

Thomas Jung

director · Since 19/05/2025

German · Germany · Age 56

Former

Ute Schulmeister

director · Resigned 15/03/2013

Christian Wild

director · Resigned 03/09/2015

Andreas Hollinger

director · Resigned 13/05/2022

Tamasin Fraser

director · Resigned 06/03/2024

Matthias Bockholt

director · Resigned 24/07/2024

Jochen Ahn

director · Resigned 01/12/2024

Mario Kellermann

director · Resigned 19/05/2025

Persons with Significant Control

Abo Energy Gmbh Co Kgaa

75–100% shares
75–100% votes

Abo Wind Ag, Unter Den Eichen 7, Wiesbaden, 65195

Reg: Hrb 12024 · Unternehmensregister · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Falkirk Business Hub Suite 1/10c
2026-07-18

45 SUITE 3/12, FALKIRK BUSINESS HUB

post townFalkirk
2026-07-18

FALKIRK