ADEPT ENERGY SOLUTIONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5QX

Company number SC296179
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address ADMIRAL COURT, POYNERNOOK ROAD, ABERDEEN, SCOTLAND, AB11 5QX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from 24 North Silver Street Aberdeen AB10 1RL to Admiral Court Poynernook Road Aberdeen AB11 5QX on 6 February 2017; Appointment of Mr Raymond Mcmann as a director on 1 February 2016. The most likely internet sites of ADEPT ENERGY SOLUTIONS LIMITED are www.adeptenergysolutions.co.uk, and www.adept-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Portlethen Rail Station is 5.6 miles; to Dyce Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Energy Solutions Limited is a Private Limited Company. The company registration number is SC296179. Adept Energy Solutions Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Adept Energy Solutions Limited is Admiral Court Poynernook Road Aberdeen Scotland Ab11 5qx. . ALDERSON, Richard John is a Secretary of the company. ALDERSON, Richard John is a Director of the company. MCMANN, Raymond is a Director of the company. PENMAN, Steven John is a Director of the company. Secretary ALDERSON, Pamela Moira, Dr has been resigned. Director ALDERSON, Pamela Moira, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALDERSON, Richard John
Appointed Date: 01 August 2013
Director
ALDERSON, Richard John
Appointed Date: 26 January 2006
58 years old
Director
MCMANN, Raymond
Appointed Date: 01 February 2016
62 years old
Director
PENMAN, Steven John
Appointed Date: 01 August 2013
56 years old

Resigned Directors

Secretary
ALDERSON, Pamela Moira, Dr
Resigned: 31 July 2013
Appointed Date: 26 January 2006
Director
ALDERSON, Pamela Moira, Dr
Resigned: 31 July 2013
Appointed Date: 26 January 2006
57 years old

Persons With Significant Control

Mr Richard John Alderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ADEPT ENERGY SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Feb 2017
Registered office address changed from 24 North Silver Street Aberdeen AB10 1RL to Admiral Court Poynernook Road Aberdeen AB11 5QX on 6 February 2017
06 Oct 2016
Appointment of Mr Raymond Mcmann as a director on 1 February 2016
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 26 more events
26 Feb 2007
Return made up to 26/01/07; full list of members
07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006
Incorporation

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