Company number 04941859
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of ADEPT ENERGY LIMITED are www.adeptenergy.co.uk, and www.adept-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Energy Limited is a Private Limited Company.
The company registration number is 04941859. Adept Energy Limited has been working since 23 October 2003.
The present status of the company is Active. The registered address of Adept Energy Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. FISHWICK, Ian Michael is a Director of the company. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director CLP DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 May 2007
Resigned Directors
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 31 May 2007
Appointed Date: 23 October 2003
Director
CLP DIRECTORS LIMITED
Resigned: 08 July 2010
Appointed Date: 23 October 2003
Persons With Significant Control
Adept Telecom Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADEPT ENERGY LIMITED Events
27 Feb 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
29 Nov 2016
Accounts for a dormant company made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 30 more events
14 Dec 2004
Return made up to 23/10/04; full list of members
28 May 2004
Director's particulars changed
28 May 2004
Secretary's particulars changed
26 Apr 2004
Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ
23 Oct 2003
Incorporation