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ADAMSON DEL 1 LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04187357
Incorporation Date
2001-03-26
Company Type
Private limited company (Ltd.)
Address
YORKSHIRE, United Kingdom
Website
www.energ-group.com/
Source: Companies House

ADAMSON DEL 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04187357, and its current status with Companies House is inactive. The company was incorporated on 26 March 2001 and lists its registered address as YORKSHIRE, United Kingdom. 5 shareholders are on record for ADAMSON DEL 1 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ADAMSON DEL 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUSTEES OF URSA MAJOR SETTLEMENT, holding 97.7% — a majority holding — followed by ANDREW JOHN EVANS at 0.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TRUSTEES OF URSA MAJOR SETTLEMENT 97.7% Companies House
ANDREW JOHN EVANS 0.6% Companies House
ANDREW MACLELLAN 0.5% Companies House
DAVID ROY MELLOR 0.2% Companies House
PAMELA DAWBER 0.2% Companies House

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Officers

5

Three of the 5 officer records shown for ADAMSON DEL 1 LIMITED are current appointments, filed with Companies House. Andrew MacLellan (appointed 2001-03-27), Andrew Evans (appointed 2001-03-27) and Timothy Scott (appointed 2001-03-27) all serve as Director. The remaining 2 records shown (Derek Duffill and Peter Southby) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ADAMSON DEL 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Andrew MacLellan ACTIVE

Appointed
2001-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Andrew Evans ACTIVE

Appointed
2001-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Scott ACTIVE

Appointed
2001-03-27
Residence
🇯🇪 Jersey
Occupation
Director

DD
Derek Duffill RESIGNED

Appointed
2008-05-01
Resigned
2013-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Southby RESIGNED

Appointed
2010-09-24
Resigned
2012-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ADAMSON DEL 1 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ADAMSON DEL 1 LIMITED
United Kingdom
URSA MAJOR MANAGEMENT LTD
#0027905

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Frequently Asked Questions

Who owns ADAMSON DEL 1 LIMITED?

Five shareholders are currently on record for ADAMSON DEL 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF URSA MAJOR SETTLEMENT, holding 97.7% — a majority holding — followed by ANDREW JOHN EVANS at 0.6%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ADAMSON DEL 1 LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ADAMSON DEL 1 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ADAMSON DEL 1 LIMITED have on record?

5 shareholders are shown on record for ADAMSON DEL 1 LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.

What is ADAMSON DEL 1 LIMITED's company registration number?

ADAMSON DEL 1 LIMITED's registration number is 04187357, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is ADAMSON DEL 1 LIMITED still an active company?

ADAMSON DEL 1 LIMITED's status on Companies House is listed as inactive, not currently active.

When was ADAMSON DEL 1 LIMITED incorporated?

ADAMSON DEL 1 LIMITED was incorporated on 26 March 2001, according to Companies House.

What is ADAMSON DEL 1 LIMITED's registered address?

The registered address on file for ADAMSON DEL 1 LIMITED is YORKSHIRE, United Kingdom.

What legal structure is ADAMSON DEL 1 LIMITED registered as?

ADAMSON DEL 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ADAMSON DEL 1 LIMITED?

Three of the 5 officer records shown for ADAMSON DEL 1 LIMITED are current appointments, filed with Companies House. Andrew MacLellan (appointed 2001-03-27), Andrew Evans (appointed 2001-03-27) and Timothy Scott (appointed 2001-03-27) all serve as Director. The remaining 2 records shown (Derek Duffill and Peter Southby) are former appointments that have since been resigned. Management authority at ADAMSON DEL 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADAMSON DEL 1 LIMITED have a parent company or subsidiaries?

ADAMSON DEL 1 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ADAMSON DEL 1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADAMSON DEL 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADAMSON DEL 1 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADAMSON DEL 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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