Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Adv 004 Limited
- Incorporated
- 15 November 2019 (6 years)
- Industry
- Production of electricity (35110)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4 Kingdom StreetLondonW2 6BD
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 July 2026
Director · Appointed 19 July 2024
British
Born September 1968 (58)
Director · Appointed 19 July 2024
German
Born July 1975 (51)
Director · Appointed 18 November 2019
British
Born January 1991 (35)
Officer history (5 former)
26 October 2026
16 July 2026
1 May 2026
19 July 2024
19 July 2024
19 July 2024
19 July 2024
20 October 2022
20 October 2022
20 October 2022
20 October 2022
18 November 2019
18 November 2019
15 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2022
Has significant influence or control
Limited Company
Reg. no. 11545785
Former controllers (1)
20 October 2022
Ceased Arlington Energy (Development) Limited — Has significant influence or control
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Arlington (Group Services) Limited Owns 75–100% of shares
Adv 004 Limited This company Has significant influence or control
Adv 006 Limited Has significant influence or control
Arl Energy Development Limited Has significant influence or control
Esl 001 Limited Has significant influence or control
Esl 002 Limited Has significant influence or control
Henwood Bess Limited Has significant influence or control
Mas 001 Limited Owns 75–100% of shares
Mas 002 Limited Owns 75–100% of shares
Mas 003 Limited Owns 75–100% of shares
Mas 004 Limited Owns 75–100% of shares
Mas 005 Limited Owns 75–100% of shares
Mas 006 Limited Owns 75–100% of shares
Mas 007 Limited Owns 75–100% of shares
Mas 008 Limited Owns 75–100% of shares
Mas Bess Finco 001 Limited Owns 75–100% of shares
Mas Bess Borrower 001 Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 November 2026 | Termination of appointment of a director |
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