Company · Pontefract
ADE Power Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Nigel Jonathon Hamway 2024-2025 View profile
- Melanie Grace Champion De Crespigny 2021-2022 View profile
- Stephen Mclintock 2021-2022 View profile
- Christa Glassburn 2021-2024 View profile
- Gustav Alexander Rober 2021-2024 View profile
- Philip David Billingsley 2012-2021 View profile
- Caroline Robson 2009-2012 View profile
- John Magilocco 2003-2005 View profile
- Peter Donald Ward 2003-2005 View profile
- Lee Robson 1997-2021 View profile
- Gustav Rober 2021-2024 View profile
- Darren Robson 1997-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/08/1997
- Registered office
- Pontefract
- Previous names
- Advanced Diesel Engineering Limited (until 12/07/2021)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Darren Robson ceased 2021-04-16
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Lee Robson ceased 2021-04-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - PBE Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16
Group
- ADE Power Limited
is controlled by Darren Robson
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-04-16 · source: Companies House PSC register
Ultimately controlled by Darren Robson.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stuart James Champion De Crespigny Director · appointed 2021
First-time vs portfolio directors
Portfolio (1)
- Stuart James Champion De Crespigny Director · appointed 2021
Left in the last 12 months
- Nigel Jonathon Hamway Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03418827
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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