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ADEPT ENERGY LIMITED

Company number 04941859

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Officers: 10 officers / 8 resignations

COOPER, Venetia Lois

Correspondence address
One, Central Boulevard, Shirley, Solihull, England, B90 8BG
Role
Director
Date of birth
October 1974
Appointed on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

DAWSON, William Thomas

Correspondence address
One, Central Boulevard, Shirley, Solihull, England, B90 8BG
Role
Director
Date of birth
April 1963
Appointed on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
27 October 2017
Resigned on
19 April 2023

UK Limited Company What's this?

Registration number
03929157

MACLAY MURRAY & SPENS LLP

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
27 October 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
REGISTER OF LLPS IN SCOTLAND
Registration number
SO300744

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
23 October 2003
Resigned on
31 May 2007

FISHWICK, Ian Michael

Correspondence address
2 Hillcrest Hasting Road, Hastings Road, Kipping Cross Matfield, Tonbridge, Kent, TN12 7HF
Role Resigned
Director
Date of birth
June 1960
Appointed on
6 July 2010
Resigned on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RACE, Phil

Correspondence address
77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 September 2019
Resigned on
11 April 2023
Nationality
English
Country of residence
England
Occupation
Chief Executive

SWAITE, John Peter

Correspondence address
77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Role Resigned
Director
Date of birth
May 1977
Appointed on
12 September 2019
Resigned on
11 April 2023
Nationality
English
Country of residence
England
Occupation
Finance Director

WISE, Emily

Correspondence address
Ropermaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1991
Appointed on
11 April 2023
Resigned on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

CLP DIRECTORS LIMITED

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role Resigned
Director
Appointed on
23 October 2003
Resigned on
8 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04046238