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Companies/03418827

Ade Power Limited

Other business support service activities n.e.c. · Pontefract

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pbe Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-16 · No cessation recorded

Source record 110260515
Show 2 ceased records
DR
Mr Darren RobsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-04-16

Source record 113190534
LR
Mr Lee RobsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-16

Source record 113190574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DS
David StibbsCurrent director
Appointed 2025-10-23 · Chief Financial Officer
+5 others
DS
David StibbsCurrent secretary
Appointed 2024-11-26 · 1 yr
SC
Stuart Champion De CrespignyCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+6 others
Show 14 historical appointments
NH
Nigel HamwayResigned director
Resigned 2024-09-30 · 1 yr · Director
MC
Melanie Champion De CrespignyResigned director
Resigned 2021-05-21 · 1 yr · Director
SM
Stephen MclintockResigned director
Resigned 2021-04-29 · 1 yr · Managing Director
GR
Gustav RoberResigned secretary
Resigned 2021-04-16 · 3 yrs
CG
Christa GlassburnResigned director
Resigned 2021-04-16 · 3 yrs · Director
GR
Gustav Alexander RoberResigned director
Resigned 2021-04-16 · 3 yrs · Director
PB
Philip BillingsleyResigned director
Resigned 2012-01-17 · 9 yrs · Director
CR
Caroline RobsonResigned director
Resigned 2009-03-01 · 2 yrs · Director
JM
John MagiloccoResigned director
Resigned 2003-01-30 · 2 yrs · Sales
PW
Peter WardResigned director
Resigned 2003-01-30 · 2 yrs · Technical
DR
Darren RobsonResigned secretaryResigned director
Resigned 1997-08-14 · 23 yrs · Director
CorpWhite Rose Formations LimitedResigned secretary
Resigned 1997-08-13
LR
Lee RobsonResigned director
Resigned 1997-08-13 · 23 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active