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ADAPTED ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adapted Energy Ltd. The company was founded 6 years ago and was given the registration number 11064277. The firm's registered office is in BRISTOL. You can find them at Flat 1 126 Cromwell Road, St. Andrews, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ADAPTED ENERGY LTD
Company Number:11064277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Flat 1 126 Cromwell Road, St. Andrews, Bristol, United Kingdom, BS6 5EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfields, Carlton Road, South Godstone, Godstone, England, RH9 8LG

Director15 November 2017Active
18a, Petersfield Road, London, England, W3 8NY

Director16 November 2022Active
Apartment 3, 14f, No16, Lane 62, Section 2, Xinsheng North Road, Zhongshan District, Taiwan, 10491

Director16 November 2022Active

People with Significant Control

Mr Matthew Luke Hudson
Notified on:16 November 2022
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:18a, Petersfield Road, London, England, W3 8NY
Nature of control:
  • Significant influence or control
Mr Christopher Nigel Slater
Notified on:16 November 2022
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:Taiwan
Address:Apartment 3, 14f, No16, Lane 62, Zhongshan District, Taiwan, 10491
Nature of control:
  • Significant influence or control
Mr Simon Frederick Bowen
Notified on:15 November 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Fairfields, Carlton Road, Godstone, England, RH9 8LG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-29Persons with significant control

Notification of a person with significant control.

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2022-11-29Persons with significant control

Notification of a person with significant control.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-28Capital

Capital statement capital company with date currency figure.

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2022-04-28Capital

Legacy.

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2022-04-28Insolvency

Legacy.

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2022-04-28Resolution

Resolution.

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2022-02-08Gazette

Gazette filings brought up to date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-05-30Capital

Capital allotment shares.

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