ADE POWER LIMITED

Key Data

Status

Active

Company No.

03418827

Incorporation date

13/08/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1997)

13/11/2025

Termination of appointment of Nigel Jonathon Hamway as a director on 2025-10-23

View PDF (1 pages)

31/10/2025

Appointment of Mr David Michael Stibbs as a director on 2025-10-23

View PDF (2 pages)

18/09/2025

Information not on the register a statement of satisfaction for a charge was removed on 18/09/2025 as it is no longer considered to form part of the register

View PDF (0 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

28/06/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/06/2025

Satisfaction of charge 034188270005 in full

View PDF (1 pages)

11/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

11/06/2025

Satisfaction of charge 034188270004 in full

View PDF (1 pages)

02/12/2024

Termination of appointment of Gustav Rober as a secretary on 2024-11-26

View PDF (1 pages)

02/12/2024

Termination of appointment of Gustav Alexander Rober as a director on 2024-11-26

View PDF (1 pages)

02/12/2024

Appointment of Mr David Michael Stibbs as a secretary on 2024-11-26

View PDF (2 pages)

21/11/2024

Change of details for Pbe Group Ltd as a person with significant control on 2021-09-01

View PDF (2 pages)

04/10/2024

Termination of appointment of Christa Glassburn as a director on 2024-09-26

View PDF (1 pages)

04/10/2024

Appointment of Mr Nigel Jonathon Hamway as a director on 2024-09-30

View PDF (2 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

12/12/2022

Termination of appointment of Melanie Grace Champion De Crespigny as a director on 2022-12-07

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

04/07/2022

Director's details changed for Mr Gustav Alexander Rober on 2022-06-30

View PDF (2 pages)

01/07/2022

Termination of appointment of Stephen Mclintock as a director on 2022-06-28

View PDF (1 pages)

21/01/2022

Director's details changed for Mr Stephen Mclintock on 2022-01-21

View PDF (2 pages)

13/09/2021

Register inspection address has been changed from Portland House 13 Station Road Kettering Northants NN15 7HH to 14 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

View PDF (1 pages)

13/09/2021

Director's details changed for Mrs Melanie Grace Champion De Crespigny on 2021-09-12

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (4 pages)

10/09/2021

Register(s) moved to registered office address 14 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

View PDF (1 pages)

25/07/2021

Director's details changed for Mr Stuart James Champion De Crespigny on 2021-07-12

View PDF (2 pages)

12/07/2021

Resolutions

View PDF (3 pages)

07/07/2021

Registered office address changed from , 201 Great Portland Street, London, W1W 5AB, England to 14 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 2021-07-07

View PDF (1 pages)

02/06/2021

Registration of charge 034188270006, created on 2021-05-28

View PDF (14 pages)

21/05/2021

Appointment of Mrs Melanie Grace Champion De Crespigny as a director on 2021-05-21

View PDF (2 pages)

04/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

04/05/2021

Resolutions

View PDF (2 pages)

29/04/2021

Appointment of Mr Stephen Mclintock as a director on 2021-04-29

View PDF (2 pages)

23/04/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

20/04/2021

Appointment of Mr Gustav Rober as a secretary on 2021-04-16

View PDF (2 pages)

20/04/2021

Appointment of Ms Christa Glassburn as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Appointment of Mr Stuart James Champion De Crespigny as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Appointment of Mr Gustav Alexander Rober as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Termination of appointment of Darren Robson as a secretary on 2021-04-16

View PDF (1 pages)

20/04/2021

Termination of appointment of Lee Robson as a director on 2021-04-16

View PDF (1 pages)

20/04/2021

Termination of appointment of Darren Robson as a director on 2021-04-16

View PDF (1 pages)

20/04/2021

Termination of appointment of Philip David Billingsley as a director on 2021-04-16

View PDF (1 pages)

19/04/2021

Notification of Pbe Group Ltd as a person with significant control on 2021-04-16

View PDF (2 pages)

19/04/2021

Cessation of Lee Robson as a person with significant control on 2021-04-16

View PDF (1 pages)

19/04/2021

Cessation of Darren Robson as a person with significant control on 2021-04-16

View PDF (1 pages)

19/04/2021

Registered office address changed from , Unit 14 Langthwaite Grange, Ind Est South Kirkby, Pontefract, West Yorkshire, WF9 3AP to 14 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 2021-04-19

View PDF (1 pages)

03/04/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

26/11/2020

Full accounts made up to 2020-07-31

View PDF (27 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (5 pages)

25/02/2020

Resolutions

View PDF (24 pages)

24/02/2020

Change of share class name or designation

View PDF (2 pages)

27/01/2020

Full accounts made up to 2019-07-31

View PDF (26 pages)

23/12/2019

Registration of charge 034188270005, created on 2019-12-19

View PDF (39 pages)

20/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

14/08/2019

Registration of charge 034188270004, created on 2019-08-09

View PDF (34 pages)

20/03/2019

Full accounts made up to 2018-07-31

View PDF (23 pages)

22/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

27/03/2018

Full accounts made up to 2017-07-31

View PDF (23 pages)

16/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

11/04/2017

Full accounts made up to 2016-07-31

View PDF (26 pages)

17/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

21/11/2015

Accounts for a medium company made up to 2015-07-31

View PDF (20 pages)

15/10/2015

Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (7 pages)

19/04/2015

Accounts for a medium company made up to 2014-07-31

View PDF (20 pages)

28/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (7 pages)

26/02/2014

Accounts for a medium company made up to 2013-07-31

View PDF (19 pages)

05/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (7 pages)

26/02/2013

Accounts for a medium company made up to 2012-07-31

View PDF (21 pages)

21/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (7 pages)

14/03/2012

Accounts for a medium company made up to 2011-07-31

View PDF (21 pages)

25/01/2012

Termination of appointment of Caroline Robson as a director

View PDF (1 pages)

25/01/2012

Appointment of Philip David Billingsley as a director

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (7 pages)

05/04/2011

Accounts for a medium company made up to 2010-07-31

View PDF (18 pages)

24/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

20/08/2010

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Accounts for a medium company made up to 2009-07-31

View PDF (18 pages)

18/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

27/03/2009

Accounts for a medium company made up to 2008-07-31

View PDF (19 pages)

25/03/2009

Director appointed caroline robson

View PDF (1 pages)

13/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

17/07/2008

Director and secretary's change of particulars / darren robson / 06/04/2008

View PDF (1 pages)

09/10/2007

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

15/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

11/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

29/09/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

21/03/2006

Ad 31/12/05--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

21/03/2006

Nc inc already adjusted 31/12/05

View PDF (2 pages)

21/03/2006

Resolutions

View PDF (1 pages)

21/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

02/09/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

02/09/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

17/11/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

05/10/2003

Return made up to 13/08/03; full list of members

View PDF (8 pages)

31/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (1 pages)

31/07/2003

£ nc 100/200 11/06/03

View PDF (1 pages)

14/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

26/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

03/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

17/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

02/10/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

31/05/2001

Ad 31/03/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

17/10/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

09/11/1999

Registered office changed on 09/11/99 from: 17 carcroft enterprise park, carcroft, doncaster, south yorkshire DN6 8DD

View PDF (1 pages)

18/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

25/08/1999

Return made up to 13/08/99; no change of members

View PDF (4 pages)

08/04/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

08/04/1999

Resolutions

View PDF (2 pages)

23/09/1998

Accounting reference date shortened from 31/08/98 to 31/07/98

View PDF (1 pages)

01/09/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

17/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADE POWER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamway, Nigel Jonathon	Director	30/09/2024 - 23/10/2025	15
Mr Lee Robson	Director	12/08/1997 - 15/04/2021	3
Robson, Darren	Director	12/08/1997 - 15/04/2021	8
Robson, Caroline	Director	28/02/2009 - 16/01/2012	2
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	12/08/1997 - 13/08/1997	2731

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1,956

Company	Classification	Incorporation	Status	Turnover	Employees
LKL RELIEF SERVICES LIMITED The Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT, 05833651	Support activities for animal production (other than farm animal boarding and care) n.e.c.	31/05/2006	Active	-	158
ATO HOLDINGS LIMITED C/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY, 00502816	Growing of cereals (except rice) leguminous crops and oil seeds	29/12/1951	Active	-	184
BELMONT FARMING LIMITED Elms Farm, Whittlesey, Peterborough, Cambs PE7 2LT, 07523586	Support activities for crop production	09/02/2011	Active	-	200
CM AGRICULTURE LIMITED Western Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER, 07773235	Support activities for animal production (other than farm animal boarding and care) n.e.c.	14/09/2011	Active	-	158
CANNON HALL FARM LIMITED Cannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT, 04637412	Mixed farming	15/01/2003	Active	-	233

LKL RELIEF SERVICES LIMITEDThe Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

05833651

Reg. date:

31/05/2006

Turnover:

No. of employees:

158

ATO HOLDINGS LIMITEDC/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00502816

Reg. date:

29/12/1951

Turnover:

No. of employees:

184

BELMONT FARMING LIMITEDElms Farm, Whittlesey, Peterborough, Cambs PE7 2LT

Active

Category:

Support activities for crop production

Comp. code:

07523586

Reg. date:

09/02/2011

Turnover:

No. of employees:

200

CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

07773235

Reg. date:

14/09/2011

Turnover:

No. of employees:

158

CANNON HALL FARM LIMITEDCannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT

Active

Category:

Mixed farming

Comp. code:

04637412

Reg. date:

15/01/2003

Turnover:

No. of employees:

233

Description

About ADE POWER LIMITED

ADE POWER LIMITED is an(a) Active company incorporated on 13/08/1997 with the registered office located at 14 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract WF9 3AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADE POWER LIMITED?

ADE POWER LIMITED is currently Active. It was registered on 13/08/1997 .

Where is ADE POWER LIMITED located?

ADE POWER LIMITED is registered at 14 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract WF9 3AP.

What does ADE POWER LIMITED do?

ADE POWER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADE POWER LIMITED?

The latest filing was on 13/11/2025: Termination of appointment of Nigel Jonathon Hamway as a director on 2025-10-23.