ADE POWER LIMITED
14 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT WF9 3AP- Active
- Private Limited Company
- Company No. 03418827
- Last Updated: 01 Mar 2024
Company Profile
ADE POWER LIMITED was incorporated on Wednesday, August 13, 1997 as a Private Limited Company with registered address in PONTEFRACT. ADE POWER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 2 months.
| Name | ADE POWER LIMITED |
|---|---|
| Company number | 03418827 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD SOUTH KIRKBY PONTEFRACT WF9 3AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pbe Group Ltd Great Portland Street, W1W 5AB |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADE POWER LIMITED | 13 Aug 1997 |
| ADVANCED DIESEL ENGINEERING LIMITED | 12 Jul 2021 |