# AVE 002 Limited

## Details

- **Company number:** [11592591](https://find-and-update.company-information.service.gov.uk/company/11592591)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Sep 2018
- **Registered office:** 4 KINGDOM STREET, LONDON, W2 6BD
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Masdar Arlington Energy Storage UK Holdco Ltd](/group/16758) (26 companies)



## 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 |  |
| AL MEER, Husain Mohamed | director | 20 Oct 2022 |  |
| CLARE, Matthew Anthony | director | 15 Oct 2018 |  |
| 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 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |



## Owned by

AVE 002 Limited → [MAS Bess Borrower 001 Limited](/company/17100935) → [MAS Bess Finco 001 Limited](/company/17098537) → [Arlington (Group Services) Limited](/company/11545785) → [Masdar Arlington Energy Storage UK Holdco Ltd](/company/14316261)




## Directors' other companies

- [AL MEER, Husain Mohamed](/person/7943028) - director at [Arlington (Group Services) Limited](/company/11545785)
- [AL MEER, Husain Mohamed](/person/7943028) - director at [Henwood Bess Limited](/company/11229770)
- [AL MEER, Husain Mohamed](/person/7943028) - director at [ESL 002 Limited](/company/13648002)
- [AL MEER, Husain Mohamed](/person/7943028) - director at [ESL 001 Limited](/company/13647847)
- [CLARE, Matthew Anthony](/person/5528875) - director at [ESL 002 Limited](/company/13648002)
- [CLARE, Matthew Anthony](/person/5528875) - director at [ESL 001 Limited](/company/13647847)
- [CLARE, Matthew Anthony](/person/5528875) - director at [Henwood Bess Limited](/company/11229770)
- [CLARE, Matthew Anthony](/person/5528875) - director at [ARL O09 Limited](/company/11113979)
- [CLARE, Matthew Anthony](/person/5528875) - director at [Arlington Energy Limited](/company/10853434)
- [CLARE, Matthew Anthony](/person/5528875) - director at [ARL 011 Limited](/company/11121147)



## Companies at the same address

- [ADV 003 Limited](/company/12316717) (12316717)
- [ADV 004 Limited](/company/12317010) (12317010)
- [ADV 005 Limited](/company/12317705) (12317705)
- [ADV 006 Limited](/company/11999617) (11999617)
- [ARL Energy Development Limited](/company/13339997) (13339997)
- [Arlington (Group Services) Limited](/company/11545785) (11545785)
- [Eleclink Limited](/company/07595420) (07595420)
- [ESL 001 Limited](/company/13647847) (13647847)
- [ESL 002 Limited](/company/13648002) (13648002)
- [Getlink Projects 1 Limited](/company/14998725) (14998725)