ADEPT ENERGY SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adept Energy Solutions Limited. The company was founded 19 years ago and was given the registration number SC296179. The firm's registered office is in ABERDEEN. You can find them at Citypoint House, 11 Chapel Street, Aberdeen, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ADEPT ENERGY SOLUTIONS LIMITED |
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| Company Number | : | SC296179 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2006 |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Citypoint House, 11 Chapel Street, Aberdeen, Scotland, AB10 1SQ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Carina Uk Holdco Ltd. |
| Notified on | : | 01 April 2025 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Pamela Moira Alderson |
| Notified on | : | 31 October 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 10, Devonshire Road, Aberdeen, Scotland, AB10 6XR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Richard John Alderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 431, Union Street, Aberdeen, Scotland, AB11 6DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)