Adenstar SPV1 Limited

Active02293421 Private limited company
Incorporated
6 September 1988 (38 years)
Previously known as
Econopump (Brighton) Limited (until 10 April 2026)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
New Sussex House Fishersgate Terrace
Portslade
Brighton
BN41 1PH

Filing status

Accounts due
28 February 2028
Last accounts
31 May 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born June 1970 (56)
Director · Appointed 29 May 2020
British
Born September 1959 (67)
Officer history (8 former)
13 April 2026
Appointed Welch, Stephen Paul as Director
26 June 2024
Resigned Barron, Stephen John as Director
29 May 2020
Resigned James, Richard Charles as Director
29 May 2020
Appointed Dudman, Stephen Albert Charles as Director
14 August 2015
Appointed James, Richard Charles as Director
14 August 2015
Resigned Fiore, David Roger as Director
6 June 2014
Resigned Wilson, Steven Alan as Director
12 March 2014
Appointed Wilson, Steven Alan as Director
12 March 2014
Appointed Fiore, David Roger as Director
12 March 2014
Appointed Barron, Stephen John as Director
12 March 2014
Resigned Comer, Robert Francis as Director
12 March 2014
Resigned Chapman, Derek Leonard as Secretary
12 March 2014
Resigned Chapman, Derek Leonard as Director
30 September 2005
Appointed Comer, Robert Francis as Director
30 September 2005
Resigned Pollard, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 01675150

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Adenstar Aviation Limited Owns 75–100% of shares
Adenstar Civil Engineering Limited Owns 75–100% of shares
Adenstar Developments Limited Owns 75–100% of shares
Adenstar Projects Limited Owns 75–100% of shares
Adenstar SPV1 Limited This company Owns 75–100% of shares
Falmer Plant Limited Proposed for strike-offOwns 75–100% of shares
Falmer Workforce Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£100
Employees
1

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100£100£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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