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Adept Energy Solutions Limited

Adept Energy Solutions Limited is an active company incorporated on 26 January 2006 with the registered office located in Aberdeen, City of Aberdeen. Adept Energy Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC296179
Private limited company
Scottish Company
Age
19 years
Incorporated 26 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
431 Union Street
Aberdeen
AB11 6DA
Scotland
Address changed on 8 Sep 2022 (3 years ago)
Previous address was The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland
Telephone
01224543460
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • It Professional • British • Lives in Scotland • Born in Apr 1967
Director • Canadian • Lives in Canada • Born in Sep 1958
Director • Cfo • Canadian • Lives in Canada • Born in Jul 1980
Director • Client Director • British • Lives in Scotland • Born in May 1969
Carina UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SJP Consultancies Limited
Steven John Penman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£508.44K
Increased by £20.74K (+4%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.01M
Increased by £121.95K (+14%)
Total Liabilities
-£443.46K
Increased by £49.97K (+13%)
Net Assets
£569.72K
Increased by £71.98K (+14%)
Debt Ratio (%)
44%
Decreased by 0.38% (-1%)
Latest Activity
Accounting Period Shortened
23 Days Ago on 2 Oct 2025
Full Accounts Submitted
23 Days Ago on 2 Oct 2025
Accounting Period Extended
3 Months Ago on 24 Jul 2025
Carina Uk Holdco Ltd. (PSC) Appointed
6 Months Ago on 1 Apr 2025
Richard John Alderson Resigned
6 Months Ago on 1 Apr 2025
Pamela Moira Alderson (PSC) Resigned
6 Months Ago on 1 Apr 2025
Richard John Alderson (PSC) Resigned
6 Months Ago on 1 Apr 2025
Steven John Penman Resigned
6 Months Ago on 1 Apr 2025
Richard John Alderson Resigned
6 Months Ago on 1 Apr 2025
Gabor Czegledy Appointed
6 Months Ago on 1 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 2 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 24 Jul 2025
Notification of Carina Uk Holdco Ltd. as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Cessation of Pamela Moira Alderson as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Richard John Alderson as a secretary on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Shikha Gandhi as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Gabor Czegledy as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Richard John Alderson as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Steven John Penman as a director on 1 April 2025
Submitted on 4 Apr 2025
Repayment History
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