Cross Check

ADEPT ENERGY LIMITED

Company Number

04941859

Private limited company
Dissolved
OverviewPeopleRelated
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COOPER, Venetia Lois

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Central Boulevard Shirley Solihull B90 8BG England
Country of Residence
England

DAWSON, William Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Central Boulevard Shirley Solihull B90 8BG England
Country of Residence
England

DENTONS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One London Wall London EC2Y 5AB United Kingdom

SECRETARIAL SOLUTIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One London Wall London EC2Y 5AB

FISHWICK, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hillcrest Hasting Road Hastings Road Kipping Cross Matfield Tonbridge Kent TN12 7HF
Country of Residence
United Kingdom

RACE, Phil

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Mount Ephraim Tunbridge Wells TN4 8BS England
Country of Residence
England

SWAITE, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Mount Ephraim Tunbridge Wells TN4 8BS England
Country of Residence
England

WISE, Emily

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Ropermaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
England

CLP DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB United Kingdom

Adept Technology Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One London Wall London EC2Y 5AB United Kingdom