Menna Overview
Here’s a quick overview of ADI FINANCE 1 LIMITED 👀 — a Hounslow, Middlesex based business that started in 2006.
ADI FINANCE 1 LIMITED
- Company statusactive
- Company No05723977
- Age20 years 5 months Incorporated 28 February 2006
- Officers15
Address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
ADI FINANCE 1 LIMITED is an active company incorporated on 28 February 2006 and based in Hounslow, Middlesex. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
8 Months Ago on 05 Nov 2025
Resolution
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
People
Officers15
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALNOWAISER, Turqi Abdulrahman | director | Feb 1977 | 12 Dec 2024 |
| ALRUBAIAN, Yazeed Mosa | director | Jan 1981 | 12 Dec 2024 |
| ANGOITIA, Juan | director | Nov 1970 | 12 Dec 2024 |
| BALLIF, Alexis | director | Mar 1984 | 12 Dec 2024 |
| BRIGGS, William | director | May 1987 | 12 Dec 2024 |
| CHAN, Raymond Brian | director | May 1975 | 09 May 2023 |
| DALLAL, Andrew Eli | director | Dec 1990 | 29 May 2024 |
| DENCH, Andrew James | director | Aug 1969 | 29 May 2024 |
| FANNOUCH, Basil | director | Jun 1987 | 17 Feb 2025 |
| HEDLEY, Richard William | director | Sep 1971 | 09 May 2023 |
| KARNIK, Deven Arvind | director | Aug 1967 | 25 Sept 2014 |
| LOC, William | director | Jan 1983 | 09 May 2023 |
| WANG, Minzhen | director | Oct 1994 | 31 Jan 2024 |
| WU, Jianwei | director | Jun 1978 | 01 Dec 2025 |
| XIE, David Jinlin | director | Jan 1978 | 23 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fgp Topco Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALRUBAIAN, Yazeed Mosa, ANGOITIA, Juan, BALLIF, Alexis, BRIGGS, William, DALLAL, Andrew Eli, DENCH, Andrew James, KARNIK, Deven Arvind, WU, Jianwei, XIE, David Jinlin, HERGA, Robert David, HUI, Carol, ROWSON, Rachel, AL-HAMMADI, Ahmed Ali, AL-THANI, Ahmed Fahad, Sheikh, ANG, Eng Seng, BALDWIN, Stuart Harvey, BAO, Benjamin, BARR, Paul Johnston, BEALE, Christopher William, BEJAR OCHOA, Juan, BOON, Chin-Hau, BOUZARIF, Ali, BULLON ALEMAN, Juan Carlos, BURGANOV, Kamil, CATT, Benjamin Peter, CHEN, Jinhong are mutual persons.
ALRUBAIAN, Yazeed Mosa, ANGOITIA, Juan, BALLIF, Alexis, BRIGGS, William, DALLAL, Andrew Eli, DENCH, Andrew James, FANNOUCH, Basil, KARNIK, Deven Arvind, WU, Jianwei, XIE, David Jinlin, HERGA, Robert David, HUI, Carol, ROWSON, Rachel, AL-HAMMADI, Ahmed Ali, AL-THANI, Ahmed Fahad, Sheikh, ANG, Eng Seng, BALDWIN, Stuart Harvey, BAO, Benjamin, BARR, Paul Johnston, BEALE, Christopher William, BEJAR OCHOA, Juan, BOON, Chin-Hau, BOUZARIF, Ali, BURGANOV, Kamil, CATT, Benjamin Peter, CHEN, Jinhong are mutual persons.
ALRUBAIAN, Yazeed Mosa, ANGOITIA, Juan, BALLIF, Alexis, BRIGGS, William, DALLAL, Andrew Eli, DENCH, Andrew James, FANNOUCH, Basil, KARNIK, Deven Arvind, WU, Jianwei, XIE, David Jinlin, HERGA, Robert David, HUI, Carol, ROWSON, Rachel, AL-HAMMADI, Ahmed Ali, AL-THANI, Ahmed Fahad, Sheikh, ANG, Eng Seng, BALDWIN, Stuart Harvey, BAO, Benjamin, BARR, Paul Johnston, BEALE, Christopher William, BEJAR OCHOA, Juan, BOON, Chin-Hau, BOUZARIF, Ali, BUGEJA, Luke Erik, BULLON ALEMAN, Juan Carlos, BURGANOV, Kamil, CATT, Benjamin Peter, CHEN, Jinhong are mutual persons.
BRIGGS, William are mutual persons.
BRIGGS, William are mutual persons.
DALLAL, Andrew Eli, DENCH, Andrew James, BURGANOV, Kamil are mutual persons.
DALLAL, Andrew Eli, DENCH, Andrew James, BURGANOV, Kamil are mutual persons.
DALLAL, Andrew Eli, DENCH, Andrew James, BURGANOV, Kamil are mutual persons.
DALLAL, Andrew Eli are mutual persons.
DALLAL, Andrew Eli are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind, AL-THANI, Ahmed Fahad, Sheikh are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David, HUI, Carol, ROWSON, Rachel, ANG, Eng Seng, BALDWIN, Stuart Harvey are mutual persons.
HERGA, Robert David are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
BEJAR OCHOA, Juan are mutual persons.
BURGANOV, Kamil are mutual persons.
BURGANOV, Kamil are mutual persons.
BURGANOV, Kamil are mutual persons.
CATT, Benjamin Peter are mutual persons.
CATT, Benjamin Peter are mutual persons.
CATT, Benjamin Peter are mutual persons.
INFRAJOULE BIDCO LIMITED
BRIGGS, William are mutual persons.
ENW CAPITAL FINANCE PLC
DENCH, Andrew James are mutual persons.
ENW FINANCE PLC
DENCH, Andrew James are mutual persons.
NORTH WEST ELECTRICITY NETWORKS PLC
DENCH, Andrew James are mutual persons.
NWEN FINANCE PLC
DENCH, Andrew James are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
DENCH, Andrew James are mutual persons.
STIRLING WATER SEAFIELD HOLDINGS LIMITED
DENCH, Andrew James are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
KARNIK, Deven Arvind are mutual persons.
TANGRAM THERAPEUTICS PLC
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
BEALE, Christopher William are mutual persons.
KETTLE GREEN HOLDINGS LIMITED
CATT, Benjamin Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ADI FINANCE 1 LIMITED 👀 — a Hounslow, Middlesex based business that started in 2006.