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Ade Power Limited

03418827

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, PONTEFRACT, WF9 3AP
Incorporated 13/08/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Stuart James Champion De Crespigny

director · Since 16/04/2021

DIRECTOR

AUSTRALIAN · ENGLAND · Age 46

Also on 2 other boards

Mr David Michael Stibbs

secretary · Since 26/11/2024

Also on 6 other boards

Mr David Michael Stibbs

director · Since 23/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Pbe Group Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 5. Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU

Reg: 10752899 · Registrar Of Companies · Private Limited Company

Notified 16/04/2021

Former PSCs

Mr Darren Robson

Ceased 16/04/2021

Mr Lee Robson

Ceased 16/04/2021

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 28/05/2021Registered 02/06/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2019Registered 23/12/2019Satisfied 11/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 09/08/2019Registered 14/08/2019Satisfied 11/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2005Registered 01/02/2005Satisfied 03/04/2021
charge
outstanding

BARCLAYS BANK PLC

Created 29/10/2004Registered 05/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 06/08/1998Registered 17/08/1998Satisfied 11/06/2025