AD

ADAMSON DEL 1 LIMITED

Dissolved

Company number 04187357

Leeds · Incorporated 26 March 2001

C/O ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5QR

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEVTON (NO.203) PLC · 26 March 2001 – 5 March 2002

ENER-G EFFICIENCY PLC. · 5 March 2002 – 30 March 2007

ENER-G PLC · 30 March 2007 – 28 October 2016

ADAMSON DEL 1 PLC · 28 October 2016 – 24 November 2016

Company overview

ADAMSON DEL 1 LIMITED was a private limited company incorporated on 26 March 2001 and registered in England and Wales and dissolved on 24 November 2018. It has changed its name 4 times, most recently from ADAMSON DEL 1 PLC on 28 October 2016. Its registered office is at C/O ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5QR. Its principal activity is activities of head offices (SIC 70100).

The board consists of three British directors: EVANS, Andrew John (appointed 27 March 2001), MACLELLAN, Andrew Ian (appointed 27 March 2001) and SCOTT, Timothy Hays (appointed 27 March 2001). EVANS, Andrew John serves as company secretary (appointed 27 March 2001). Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 March 2015, were filed on 28 November 2015. Companies House holds 93 filings for this company, most recently a gazette filing on 24 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2015

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

Officers

EA
EVANS, Andrew John
Director
27 March 2001
MA
MACLELLAN, Andrew Ian
Director
27 March 2001
ST
SCOTT, Timothy Hays
Director
27 March 2001
SP
SOUTHBY, Peter John
Director · Resigned
24 September 2010
DD
DUFFILL, Derek John
Director · Resigned
1 May 2008
BR
BAXTER, Richard Alistair
Director · Resigned
26 March 2001
FN
FIELDHOUSE, Nicholas John Carpmael
Director · Resigned
26 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 August 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Change Sail Address Company With New Address
Address
19 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Resolution
Resolution
22 December 2016 View
Legacy
Insolvency
22 December 2016 View
Legacy
Capital
22 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2016 View
Reregistration Public To Private Company
Change Of Name
24 November 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 November 2016 View
Re Registration Memorandum Articles
Incorporation
24 November 2016 View
Resolution
Resolution
24 November 2016 View
Resolution
Resolution
28 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Change Person Secretary Company With Change Date
Officers
25 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Group
Accounts
28 November 2015 View
Change Person Secretary Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Group
Accounts
12 December 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Group
Accounts
23 October 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Capital Cancellation Shares
Capital
17 August 2012 View
Capital Return Purchase Own Shares
Capital
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Resolution
Resolution
19 February 2010 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Address
27 March 2009 View
Legacy
Address
26 March 2009 View
Accounts With Accounts Type Group
Accounts
31 December 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Address
26 March 2008 View
Accounts With Accounts Type Group
Accounts
29 January 2008 View
Legacy
Capital
21 November 2007 View
Legacy
Capital
21 November 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
6 July 2007 View
Certificate Change Of Name Company
Change Of Name
30 March 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Capital
23 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Capital
28 November 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Annual Return
18 April 2002 View
Memorandum Articles
Incorporation
18 April 2002 View
Certificate Change Of Name Company
Change Of Name
5 March 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Address
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 March 2001 View
Application To Commence Business
Incorporation
28 March 2001 View
Incorporation Company
Incorporation
26 March 2001 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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  • Credit score & payment risk
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