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Company Information for

ADEPT ENERGY SOLUTIONS LIMITED

431 UNION STREET, ABERDEEN, AB11 6DA,
Company Registration Number
SC296179
Private Limited Company
Active

Company Overview

About Adept Energy Solutions Ltd
ADEPT ENERGY SOLUTIONS LIMITED was founded on 2006-01-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Adept Energy Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADEPT ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
431 UNION STREET
ABERDEEN
AB11 6DA
Other companies in AB10
 
Filing Information
Company Number SC296179
Company ID Number SC296179
Date formed 2006-01-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875302814  
Last Datalog update: 2024-11-05 20:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEPT ENERGY SOLUTIONS LIMITED
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Companies with same name ADEPT ENERGY SOLUTIONS LIMITED
The following companies were found which have the same name as ADEPT ENERGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEPT ENERGY SOLUTIONS PRIVATE LIMITED FLAT NO 143 SEC-4 DPS APARTMENT DWARKA Delhi 110078 ACTIVE Company formed on the 2013-12-23
ADEPT ENERGY SOLUTIONS PTE. LTD. COLEMAN STREET Singapore 179803 Active Company formed on the 2021-07-30
ADEPT ENERGY SOLUTIONS LLC 2481 COUNTY ROAD 2021 GLEN ROSE TX 76043 Active Company formed on the 2024-04-10

Company Officers of ADEPT ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN ALDERSON
Company Secretary 2013-08-01
RICHARD JOHN ALDERSON
Director 2006-01-26
RAYMOND MCMANN
Director 2016-02-01
STEVEN JOHN PENMAN
Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MOIRA ALDERSON
Company Secretary 2006-01-26 2013-07-31
PAMELA MOIRA ALDERSON
Director 2006-01-26 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN PENMAN SJP CONSULTANCIES LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-08-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland
2022-05-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-07-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM Citypoint House 11 Chapel Street Aberdeen AB10 1SQ Scotland
2020-09-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCMANN
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM 24 North Silver Street Aberdeen AB10 1RL
2016-10-06AP01DIRECTOR APPOINTED MR RAYMOND MCMANN
2016-09-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0126/01/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11SH0119/02/14 STATEMENT OF CAPITAL GBP 100
2014-02-18AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-08AP03Appointment of Mr Richard John Alderson as company secretary
2013-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA ALDERSON
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ALDERSON
2013-11-08AP01DIRECTOR APPOINTED MR STEVEN JOHN PENMAN
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 47 Albert Street Aberdeen AB25 1XT United Kingdom
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0126/01/12 ANNUAL RETURN FULL LIST
2011-06-23AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-17AR0126/01/11 FULL LIST
2010-09-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-27AR0126/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALDERSON / 01/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA MOIRA ALDERSON / 01/01/2010
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 10 DEVONSHIRE ROAD ABERDEEN AB10 6XR
2009-06-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-26363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-02-07ELRESS386 DISP APP AUDS 31/01/06
2006-02-07ELRESS366A DISP HOLDING AGM 31/01/06
2006-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to ADEPT ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADEPT ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEPT ENERGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEPT ENERGY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADEPT ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEPT ENERGY SOLUTIONS LIMITED
Trademarks
We have not found any records of ADEPT ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEPT ENERGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ADEPT ENERGY SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ADEPT ENERGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEPT ENERGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEPT ENERGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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