Adv 001 Limited
Production of electricity · Nottingham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPowertree (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-06 · No cessation recorded
Source record 131530939Show 3 ceased records
Sloane Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-04 · Ceased 2025-10-03
Source record 122037113Dke Flexible Energy LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-09-30 · Ceased 2022-10-04
Source record 129312690Arlington Energy (Development)Corporate
Significant influence or control
Notified 2019-05-14 · Ceased 2021-09-30
Source record 130551945People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalSM
Stephen MasonCurrent director
Appointed 2025-05-06 · 1 yr · Energy Trader
AL
Andrew LeachCurrent director
Appointed 2025-05-06 · 1 yr · Chartered Engineer
Show 5 historical appointments
NO
Noel O KeeffeResigned secretary
Resigned 2022-10-04 · 2 yrs
PG
Paul GazzardResigned director
Resigned 2021-09-06 · 1 yr · Business Director
MC
Matthew Anthony ClareResigned director
Resigned 2019-08-22 · 3 yrs · Energy Consultant
RS
Richard ShardlowResigned director
Resigned 2019-08-22 · 1 yr · Finance Director
HM
Howard MendozaResigned director
Resigned 2019-05-14 · 2 yrs · Business Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active