ADE POWER LIMITED

Company summary

Company number: 03418827
Status: ACTIVE
Incorporated / age: 13 August 199729 years
Registered office: 14 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
Accounts due: 30 September 2027
Confirmation statement due: 27 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 06:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ADVANCED DIESEL ENGINEERING LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STIBBS, David Michael ACTIVE	Secretary	26 Nov 2024				14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
CHAMPION DE CRESPIGNY, Stuart James ACTIVE	Director	16 Apr 2021		England	September 1980	14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
STIBBS, David Michael ACTIVE	Director	23 Oct 2025		England	October 1979	14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
ROBER, Gustav RESIGNED	Secretary	16 Apr 2021	26 Nov 2024			14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
ROBSON, Darren RESIGNED	Secretary	14 Aug 1997	16 Apr 2021			Jumeirah House, Thorne Road, Edenthorpe, Doncaster, DN3 2NN
WHITE ROSE FORMATIONS LIMITED RESIGNED	Nominee Secretary	13 Aug 1997	14 Aug 1997			Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
BILLINGSLEY, Philip David RESIGNED	Director	17 Jan 2012	16 Apr 2021	England	May 1961	40, Saundby Close, Doncaster, South Yorkshire, DN4 7DE, United Kingdom
CHAMPION DE CRESPIGNY, Melanie Grace RESIGNED	Director	21 May 2021	07 Dec 2022	Australia	October 1952	14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
GLASSBURN, Christa RESIGNED	Director	16 Apr 2021	26 Sep 2024	United States	February 1980	14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
HAMWAY, Nigel Jonathon RESIGNED	Director	30 Sep 2024	23 Oct 2025	England	June 1956	14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
MAGILOCCO, John RESIGNED	Director	30 Jan 2003	01 Aug 2005		June 1958	133 Valley Way, Stevenage, Hertfordshire, SG2 9DD
MCLINTOCK, Stephen RESIGNED	Director	29 Apr 2021	28 Jun 2022	England	May 1970	14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
ROBER, Gustav Alexander RESIGNED	Director	16 Apr 2021	26 Nov 2024	England	June 1977	14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
ROBSON, Caroline RESIGNED	Director	01 Mar 2009	17 Jan 2012	England	October 1974	Jumeirah House, Thorne Road, Edenthorpe, Doncaster, South Yorkshire, DN3 2NN
ROBSON, Darren RESIGNED	Director	13 Aug 1997	16 Apr 2021		January 1971	Jumeirah House, Thorne Road, Edenthorpe, Doncaster, DN3 2NN
ROBSON, Lee RESIGNED	Director	13 Aug 1997	16 Apr 2021	United Kingdom	March 1969	Westbray, Moss Road, Moss, Doncaster, DN6 0HN
WARD, Peter Donald RESIGNED	Director	30 Jan 2003	10 Jun 2005	England	March 1954	The Croft, 25 Back Lane, Tibshelf, Derbyshire, DE55 5LN

STIBBS, David Michael ACTIVE
Role: Secretary
Appointed on: 26 Nov 2024
Address: 14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

CHAMPION DE CRESPIGNY, Stuart James ACTIVE
Role: Director
Appointed on: 16 Apr 2021
Country of Residence: England
Date of birth: September 1980
Address: 14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

STIBBS, David Michael ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: England
Date of birth: October 1979
Address: 14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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