# Ad4energy Limited

## Details

- **Company number:** [09140849](https://find-and-update.company-information.service.gov.uk/company/09140849)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 21 Jul 2014
- **Dissolved:** 31 Oct 2024
- **Registered office:** KROLL ADVISORY LIMITED, 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Gold Round Limited](/group/104043) (9 companies)


## Previous names

- Manuka Capital Limited (until 5 Sep 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Peter Martin | secretary | 21 Jul 2014 | 26 Aug 2015 |
| CONSTABLE, Jamie Christopher | director | 21 Jul 2014 | 26 Aug 2015 |
| WARD, Peter Martin | director | 21 Jul 2014 | 26 Aug 2015 |
| OBS 24 LLP | corporate-director | 21 Jul 2014 | 26 Aug 2015 |
| WALSH, John William | director | 15 Oct 2015 | 2 Jun 2016 |
| GOLD ROUND LIMITED | corporate-director | 26 Aug 2015 | 26 Sep 2024 |
| CAMPBELL, Christopher | director | 26 Aug 2015 |  |
| EMMERSON, Philip Raymond | director | 26 Aug 2015 |  |
| RJP SECRETARIES LIMITED | corporate-secretary | 21 Jul 2014 |  |
| CONSTABLE, Jamie Christopher | secretary | 21 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gold Round Limited | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Rcapital Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Jamie Christopher Constable | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Ad4energy Limited → [Gold Round Limited](/company/05687325)




## Directors' other companies

- [CAMPBELL, Christopher](/person/5649474) - director at [ES Broadcast Topco Limited](/company/14621491)
- [CAMPBELL, Christopher](/person/5649474) - llp-designated-member at [Madelosa LLP](/company/OC423336)
- [CAMPBELL, Christopher](/person/5649474) - director at [Hertford 2023 Limited](/company/15092630)
- [CAMPBELL, Christopher](/person/5649474) - director at [CP Seven Limited](/company/12570091)
- [CAMPBELL, Christopher](/person/5649474) - director at [Hogarth 2025 Limited](/company/16611646)
- [CAMPBELL, Christopher](/person/5649474) - director at [Cossey Cosec Services Limited](/company/14344691)
- [CAMPBELL, Christopher](/person/5649474) - director at [Avonside Energy Holdings Limited](/company/12565118)
- [CAMPBELL, Christopher](/person/5649474) - director at [JAN 2025 Limited](/company/16183156)
- [CAMPBELL, Christopher](/person/5649474) - director at [Adams Aviation Holdings Limited](/company/16624799)
- [CAMPBELL, Christopher](/person/5649474) - director at [Bertram 2025 Limited](/company/16624732)