Adamson Del 4 Limited

Active05157967 Private limited company
Incorporated
18 June 2004 (22 years)
Previously known as
Ener-G Power Limited (until 20 October 2016)
Switch2 Energy Services Limited (until 12 October 2011)
CMR Holdings Limited (until 13 February 2008)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
10 Exchange Quay
Trafford Road
Salford Quays
M5 3EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2017
British
Born July 1964 (62)
Officer history (13 former)
28 June 2018
Resigned Wardner, Richard as Secretary
27 October 2017
Resigned Evans, Andrew John as Director
26 September 2017
Appointed Gadsby, Ian Andrew as Director
25 October 2016
Resigned Scott, Timothy Hays as Director
5 June 2013
Appointed Scott, Timothy Hays as Director
30 May 2013
Resigned Duffill, Derek John as Director
28 September 2012
Resigned Southby, Peter John as Director
7 September 2012
Appointed Evans, Andrew John as Director
26 January 2012
Resigned Evans, Andrew John as Secretary
26 January 2012
Appointed Wardner, Richard as Secretary
12 October 2011
Resigned Evans, Andrew John as Director
3 October 2011
Appointed Southby, Peter John as Director
1 October 2009
Resigned Maclellan, Andrew Ian as Director
1 October 2009
Resigned Scott, Timothy Hays as Director
1 October 2009
Appointed Duffill, Derek John as Director
18 April 2008
Resigned Rodrigues, Cedric Matthew, Dr as Director
2 October 2007
Appointed Evans, Andrew John as Secretary
2 October 2007
Appointed Evans, Andrew John as Director
2 October 2007
Appointed Scott, Timothy Hays as Director
2 October 2007
Resigned Rodrigues, Penelope Jane as Secretary
2 October 2007
Appointed Maclellan, Andrew Ian as Director
6 July 2004
Appointed Rodrigues, Penelope Jane as Secretary
6 July 2004
Appointed Rodrigues, Cedric Matthew, Dr as Director
6 July 2004
Resigned Hbj Secretarial Limited as Corporate Secretary
6 July 2004
Resigned Henderson Boyd Jackson Limited as Corporate Director
18 June 2004
Appointed Hbj Secretarial Limited as Corporate Secretary
18 June 2004
Appointed Henderson Boyd Jackson Limited as Corporate 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
Limited Company
Reg. no. 03516925

Group structure 12 companies

Ownership group derived from the Companies House PSC register

04821916 Limited In liquidationOwns 75–100% of shares
Adamson Del 4 Limited This company Owns 75–100% of shares
Apeiron Properties Limited Owns 75–100% of shares
Biogas Technology (Sawtry) Limited Owns 75–100% of shares
Biogas Technology Limited Owns 75–100% of shares
CMR Consultants Limited Proposed for strike-offOwns 75–100% of shares
Knowsley Energy Recovery Limited Owns 75–100% of shares
Land Fill Gas Limited Owns 75–100% of shares
Power-Zero Limited Owns 75–100% of shares
Ylem Energy Limited Owns 75–100% of shares
Ylem Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Cash£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?