Company Information for

ABBOTT DEBT RECOVERY LTD

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2ET,

Company Registration Number

05355799

Private Limited Company

Active

About Abbott Debt Recovery Ltd

ABBOTT DEBT RECOVERY LTD was founded on 2005-02-07 and has its registered office in Oxford. The organisation's status is listed as "Active". Abbott Debt Recovery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ABBOTT DEBT RECOVERY LTD

Legal Registered Office

BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2ET
Other companies in OX1

Filing Information

Company Number	05355799
Date formed	2005-02-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/12/2022
Account next due	30/09/2024
Latest filing return	31/07/2015
Filing return next due	28/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-09-05 19:54:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Mccallum	Company Secretary		2017-02-10
Nicola Karen Flanders	Director	COMPANY DIRECTOR	2018-02-08	ENGLAND
Dwight Daniel Willard Gardiner	Director	COMPANY DIRECTOR	2017-02-10	ENGLAND
Carl Goulton	Director	COMPANY DIRECTOR	2018-02-08	ENGLAND
Jonathan Anantha Kini	Director	COMPANY DIRECTOR	2017-02-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Louise Douglas Boland	Director	2006-05-10	2017-02-10
Timothy Edward Boylan	Director	2005-02-07	2017-02-10
Charles Kenneth Crossley Cooke	Director	2005-02-07	2017-02-10
Frederick William Andrew Esiri	Director	2005-02-18	2017-02-10
Stephen Edmund Foster	Director	2011-02-08	2017-02-10
Ian James Stockbridge	Director	2014-07-02	2017-02-10
Graham John Broadley	Company Secretary	2005-02-07	2009-05-01
London Law Secretarial Limited	Nominated Secretary	2005-02-07	2005-02-07
London Law Services Limited	Nominated Director	2005-02-07	2005-02-07

Related Directorships for Nicola Karen Flanders

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicola Karen Flanders	FARMOOR ENERGY LIMITED	Director	2018-02-08	CURRENT	2009-12-22	Active
Nicola Karen Flanders	OPUS GAS LIMITED	Director	2018-02-08	CURRENT	2006-01-19	Active
Nicola Karen Flanders	OPUS ENERGY LIMITED	Director	2017-11-08	CURRENT	2002-02-26	Active
Nicola Karen Flanders	OPUS ENERGY GROUP LIMITED	Director	2017-11-08	CURRENT	2002-04-04	Active
Nicola Karen Flanders	OPUS ENERGY (CORPORATE) LIMITED	Director	2017-11-08	CURRENT	2004-08-06	Active
Nicola Karen Flanders	OPUS GAS SUPPLY LIMITED	Director	2017-11-08	CURRENT	2009-04-09	Active
Nicola Karen Flanders	OPUS ENERGY RENEWABLES LIMITED	Director	2017-11-08	CURRENT	2010-01-15	Active

Related Directorships for Carl Goulton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Goulton	FARMOOR ENERGY LIMITED	Director	2018-02-08	CURRENT	2009-12-22	Active
Carl Goulton	OPUS GAS LIMITED	Director	2018-02-08	CURRENT	2006-01-19	Active
Carl Goulton	DRAX ENERGY SOLUTIONS LIMITED	Director	2018-01-17	CURRENT	2006-08-02	Active
Carl Goulton	OPUS ENERGY LIMITED	Director	2018-01-17	CURRENT	2002-02-26	Active
Carl Goulton	OPUS ENERGY GROUP LIMITED	Director	2018-01-17	CURRENT	2002-04-04	Active
Carl Goulton	OPUS ENERGY (CORPORATE) LIMITED	Director	2018-01-17	CURRENT	2004-08-06	Active
Carl Goulton	OPUS GAS SUPPLY LIMITED	Director	2018-01-17	CURRENT	2009-04-09	Active
Carl Goulton	OPUS ENERGY RENEWABLES LIMITED	Director	2018-01-17	CURRENT	2010-01-15	Active
Carl Goulton	HAVEN POWER NOMINEES LIMITED	Director	2018-01-17	CURRENT	2010-08-20	Active
Carl Goulton	GOULTON LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Dissolved 2018-01-30

Related Directorships for Jonathan Anantha Kini

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Anantha Kini	SUNFLOWER ENERGY SUPPLY LIMITED	Director	2017-05-24	CURRENT	2015-08-17	Active
Jonathan Anantha Kini	FARMOOR ENERGY LIMITED	Director	2017-02-10	CURRENT	2009-12-22	Active
Jonathan Anantha Kini	DRAX HYDRO LIMITED	Director	2017-02-10	CURRENT	2013-08-16	Active
Jonathan Anantha Kini	OPUS ENERGY LIMITED	Director	2017-02-10	CURRENT	2002-02-26	Active
Jonathan Anantha Kini	OPUS GAS LIMITED	Director	2017-02-10	CURRENT	2006-01-19	Active
Jonathan Anantha Kini	DRAX RIVER HYDRO LIMITED	Director	2017-02-10	CURRENT	2006-10-05	Active
Jonathan Anantha Kini	OPUS ENERGY GROUP LIMITED	Director	2017-02-10	CURRENT	2002-04-04	Active
Jonathan Anantha Kini	OPUS ENERGY (CORPORATE) LIMITED	Director	2017-02-10	CURRENT	2004-08-06	Active
Jonathan Anantha Kini	OPUS GAS SUPPLY LIMITED	Director	2017-02-10	CURRENT	2009-04-09	Active
Jonathan Anantha Kini	OPUS ENERGY RENEWABLES LIMITED	Director	2017-02-10	CURRENT	2010-01-15	Active
Jonathan Anantha Kini	OPUS WATER LIMITED	Director	2017-02-10	CURRENT	2015-02-05	Active
Jonathan Anantha Kini	OPUS ENERGY MARKETING LIMITED	Director	2017-02-10	CURRENT	2004-01-30	Active
Jonathan Anantha Kini	DONNINGTON ENERGY LIMITED	Director	2017-02-10	CURRENT	2009-12-21	Active
Jonathan Anantha Kini	DRAX ENERGY SOLUTIONS LIMITED	Director	2016-01-13	CURRENT	2006-08-02	Active
Jonathan Anantha Kini	HAVEN POWER NOMINEES LIMITED	Director	2016-01-13	CURRENT	2010-08-20	Active
Jonathan Anantha Kini	LYNMOUTH LTD	Director	2015-03-25	CURRENT	2015-03-25	Active