ADEPT ELECTRICITY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 20 Oct 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Central Boulevard Shirley Solihull B90 8BG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 8 resigned

Show resigned officers

						Status
Venetia Lois Cooper	Director	British	England	51	11 Apr 2023	Active
William Thomas Dawson	Director	British	England	62	11 Apr 2023	Active

Shareholders

Shareholders (1)


Adept Technology Group Plc	100.0%	2	Ordinary	28 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adept Technology Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ADEPT TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

ADEPT ELECTRICITY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
24 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-20 with no updates	View(3 pages)
26 Apr 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)