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Nom

ADV 005 Limited

Adresse
4 Kingdom Street
London
W2 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12317705 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arlington (Group Services) Limited Status: Active Notified: 20/10/2022 Companies House Number: 11545785 Nature of Control
  • Significant influence or control
  • gb-flag GB Arlington Energy (Development) Limited Status: Ceased Notified: 15/11/2019 Ceased: 20/10/2022 Companies House Number: 11867454 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Al Meer, Husain Mohamed London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Andre-Ferreira, Martin London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clare, Matthew Anthony London, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 01/1991 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Jonathan Dominic, Mr. London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Meckenstock, Lars London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Executive/md Role: Director Country of Residence: Germany Nationality: German
    Shardlow, Richard Joseph London, England Status: Active Notified: 18/11/2019 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andre-Ferreira, Martin, Mr London, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 19/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thapa, Sahil Shumshere London, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 19/08/2024 Date of Birth: 07/1980 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British