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Nom

ADV 001 Limited

Adresse
108 Mere Grange
Leaside
St. Helens
WA9 5GG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2022
Company Register Address Strelley Hall Main Street
London
NG8 6PE
Société Numéro de Registre 11994196 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Powertree (Holdings) Limited Status: Active Notified: 06/05/2025 Companies House Number: 10066723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sloane Developments Limited Status: Active Notified: 04/10/2022 Companies House Number: 04425405 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Arlington Energy (Development) Status: Ceased Notified: 14/05/2019 Ceased: 30/09/2021 Companies House Number: 11867454 Nature of Control
  • Significant influence or control
  • gb-flag GB Dke Flexible Energy Limited Status: Ceased Notified: 30/09/2021 Ceased: 04/10/2022 Companies House Number: 12700762 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Krugel, Pieter-Schalk London, England Status: Active Notified: 04/10/2022 Date of Birth: 05/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: South African
    Leach, Andrew Strelley, Nottingham, England Status: Active Notified: 06/05/2025 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Mason, Stephen Strelley, Nottingham, England Status: Active Notified: 06/05/2025 Occupation: Energy Trader Role: Director Country of Residence: England Nationality: British
    O'Keeffe, Noel London, England Status: Active Notified: 04/10/2022 Date of Birth: 12/1963 Occupation: Geologist Role: Director Country of Residence: Ireland Nationality: Irish
    O'Keeffe, Noel London, England Status: Active Notified: 04/10/2022 Role: Secretary
    White, Graham Edward Strelley, Nottingham, England Status: Active Notified: 06/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gazzard, Paul Terence London, England Status: Ceased Notified: 06/09/2021 Ceased: 04/10/2022 Occupation: Business Director Role: Director Country of Residence: England Nationality: British