AVE 002 Limited
- Company number
- 11592591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2018
- Nature of business
- Production of electricity
- Corporate group
- Masdar Arlington Energy Storage UK Holdco Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 16 Jul 2026 | |
| MECKENSTOCK, Lars | Director | 19 Jul 2024 | |
| EVANS, Jonathan Dominic | Director | 19 Jul 2024 | |
| CLARE, Matthew Anthony | Director | 15 Oct 2018 | |
| AL MEER, Husain Mohamed | Director | 20 Oct 2022 | 26 Oct 2026 |
| SHARDLOW, Richard Joseph | Director | 5 Jun 2019 | 1 May 2026 |
| ANDRE-FERREIRA, Martin, Mr. | Director | 20 Oct 2022 | 19 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mas Bess Borrower 001 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2026 | |
| Arlington (Group Services) Limited | Significant Influence Or Control | 28 Oct 2022 | 2 Jul 2026 |
| Avery Energy Limited | Significant Influence Or Control | 27 Sep 2018 | 20 Oct 2022 |
| Avery Energy Limited | Ownership Of Shares 75 To 100 Percent | 28 Sep 2018 | 5 Jun 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | - |
Connections
Owned by
AVE 002 Limited → MAS Bess Borrower 001 Limited → MAS Bess Finco 001 Limited → Arlington (Group Services) Limited → Masdar Arlington Energy Storage UK Holdco Ltd
Directors’ other companies
- CLARE, Matthew Anthony - Director at Henwood Bess Limited
- CLARE, Matthew Anthony - Director at ESL 001 Limited
- CLARE, Matthew Anthony - Director at BRK 001 Limited
- CLARE, Matthew Anthony - Director at MAS 007 Limited
- CLARE, Matthew Anthony - Director at Arlington (Group Services) Limited
- CLARE, Matthew Anthony - Director at ESL 002 Limited
- CLARE, Matthew Anthony - Director at ARL 011 Limited
- CLARE, Matthew Anthony - Director at ARL O09 Limited
- CLARE, Matthew Anthony - Director at Arlington Energy Limited
- CLARE, Matthew Anthony - Director at MAS 008 Limited
Companies at the same address
- ADV 003 Limited (12316717)
- ADV 004 Limited (12317010)
- ADV 005 Limited (12317705)
- ADV 006 Limited (11999617)
- ARL Energy Development Limited (13339997)
- Arlington (Group Services) Limited (11545785)
- Eleclink Limited (07595420)
- ESL 001 Limited (13647847)
- ESL 002 Limited (13648002)
- Getlink Projects 1 Limited (14998725)