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
Company Number	:	SC296179
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 2006
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Citypoint House, 11 Chapel Street, Aberdeen, Scotland, AB10 1SQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Carina Uk Holdco Ltd.
Notified on	:	01 April 2025
Status	:	Active
Country of residence	:	Wales
Address	:	Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Pamela Moira Alderson
Notified on	:	31 October 2023
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	10, Devonshire Road, Aberdeen, Scotland, AB10 6XR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard John Alderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	431, Union Street, Aberdeen, Scotland, AB11 6DA
Nature of control	:	Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)