AP

ADE POWER LIMITED

Active

Company number 03418827

Pontefract, England · Incorporated 13 August 1997

14 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADVANCED DIESEL ENGINEERING LIMITED · 13 August 1997 – 12 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pbe Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Legacy
Miscellaneous
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Change Sail Address Company With Old Address New Address
Address
13 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2021 View
Move Registers To Registered Office Company With New Address
Address
10 September 2021 View
Change Person Director Company With Change Date
Officers
25 July 2021 View
Resolution
Resolution
12 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Memorandum Articles
Incorporation
4 May 2021 View
Resolution
Resolution
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Resolution
Resolution
25 February 2020 View
Capital Name Of Class Of Shares
Capital
24 February 2020 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Medium
Accounts
21 November 2015 View
Move Registers To Sail Company With New Address
Address
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Medium
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Medium
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Medium
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Medium
Accounts
14 March 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Medium
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Sail Address Company
Address
20 August 2010 View
Accounts With Accounts Type Medium
Accounts
20 October 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Medium
Accounts
27 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Small
Accounts
9 October 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Small
Accounts
11 June 2007 View
Legacy
Annual Return
29 September 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Capital
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2006 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Mortgage
1 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Small
Accounts
17 November 2003 View
Legacy
Annual Return
5 October 2003 View
Memorandum Articles
Incorporation
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Capital
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
6 February 2003 View
Accounts With Accounts Type Small
Accounts
26 November 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Capital
31 May 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Address
9 November 1999 View
Accounts With Accounts Type Small
Accounts
18 October 1999 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Dormant
Accounts
8 April 1999 View
Resolution
Resolution
8 April 1999 View
Legacy
Accounts
23 September 1998 View
Legacy
Annual Return
1 September 1998 View
Legacy
Mortgage
17 August 1998 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Incorporation Company
Incorporation
13 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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