Adv 001 Limited

Active11994196 Private limited company
Incorporated
14 May 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Strelley Hall Main Street
Strelley
Nottingham
NG8 6PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
British
Born November 1959
Mason, Stephen
Director · Appointed 6 May 2025
British
Born September 1964 (62)
Director · Appointed 6 May 2025
British
Born June 1969 (57)
Director · Appointed 4 October 2022
South African
Born May 1985 (41)
Director · Appointed 4 October 2022
Irish
Born December 1963 (62)
Officer history (5 former)
3 June 2025
Resigned O'Keeffe, Noel as Secretary
6 May 2025
Appointed Mason, Stephen as Director
6 May 2025
Appointed White, Graham Edward as Director
6 May 2025
Appointed Leach, Andrew as Director
4 October 2022
Appointed Krugel, Pieter-Schalk as Director
4 October 2022
Appointed O'Keeffe, Noel as Secretary
4 October 2022
Appointed O'Keeffe, Noel as Director
4 October 2022
Resigned Gazzard, Paul Terence as Director
4 October 2022
Resigned Clare, Matthew Anthony as Director
13 January 2022
Resigned Mendoza, Howard Harvey as Director
6 September 2021
Appointed Gazzard, Paul Terence as Director
10 June 2021
Resigned Shardlow, Richard Joseph as Director
22 August 2019
Appointed Shardlow, Richard Joseph as Director
22 August 2019
Appointed Clare, Matthew Anthony as Director
14 May 2019
Appointed Mendoza, Howard Harvey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10066723
Former controllers (3)
3 October 2025
Ceased Sloane Developments Limited — Owns 75–100% of shares
4 October 2022
Ceased Dke Flexible Energy Limited — Owns 75–100% of shares
30 September 2021
Ceased Arlington Energy (Development) — Has significant influence or control

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Hartree Land Limited Owns 75–100% of shares
Hele Manor Limited Owns 75–100% of shares
Magnus Assets One Limited Owns 75–100% of shares
Bartley Power Limited Owns 75–100% of shares
Hamble Power Limited Owns 75–100% of shares
Keekle Power Limited Owns 75–100% of shares
Lavant Power Limited Owns 75–100% of shares
Rossington Power Limited Owns 75–100% of shares
Hartree Peaking (Holdings) Limited Owns 75–100% of shares
Haverton Hill Power Limited Owns 75–100% of shares
Kingsmoor Power Limited Owns 75–100% of shares
KWB Power Limited Owns 75–100% of shares
Hartree Peaking 2 (Holdings) Limited Owns 75–100% of shares
Excalibur Power Limited Owns 75–100% of shares
Peterlee Power Limited Owns 75–100% of shares
Sunderland Power Limited Owns 75–100% of shares
Hartree Solutions (UK) Limited Owns 75–100% of shares
Hartree Solutions Assets Limited Owns 75–100% of shares
WGC Energy Centre Limited Owns 75–100% of shares
Powertree (Holdings) Limited Owns 50–75% of shares
Adv 001 Limited This company Owns 75–100% of shares
Powertree (Foxwood Road) Limited Owns 75–100% of shares
Powertree (Sidings Road) Limited Owns 75–100% of shares
Powertree (Taylor Lane) Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 (£10,175) (£10,450)
Balance sheet detail
20212020
Debtors£2,055£100
Creditors (< 1 year)£12,505£10,275
Net Current Assets(£10,450)(£10,175)
Shareholder Funds(£10,450)(£10,175)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing—
25 August 2026Other filing
25 August 2026Other filing

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