ADV 004 Limited

Company number: 12317010
Status: Active
Type: Private Limited Company
Incorporated: 15 Nov 2019
Nature of business: Production of electricity
Corporate group: Masdar Arlington Energy Storage UK Holdco Ltd (26 companies)

Registered office

4 Kingdom Street
London
W2 6BD

Officers

Name	Role	Appointed	Resigned
ANDRE-FERREIRA, Martin, Mr.	Director	20 Oct 2022	19 Jul 2024
SHARDLOW, Richard Joseph	Director	18 Nov 2019	1 May 2026
CSC CLS (UK) LIMITED	Corporate-Secretary	16 Jul 2026
EVANS, Jonathan Dominic	Director	19 Jul 2024

Control

Name	Nature of control	Notified	Ceased
Arlington Energy (Development) Limited	Significant Influence Or Control	15 Nov 2019	20 Oct 2022
Arlington (Group Services) Limited	Significant Influence Or Control	20 Oct 2022

Accounts

Year ended	Employees
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022	-
30 Nov 2021	0
30 Nov 2020	0

Connections

Owned by

ADV 004 Limited → Arlington (Group Services) Limited → Masdar Arlington Energy Storage UK Holdco Ltd

Directors’ other companies

EVANS, Jonathan Dominic - Director at MAS 008 Limited
EVANS, Jonathan Dominic - Director at Masdar Energy UK Ii Limited
EVANS, Jonathan Dominic - Director at ADV 006 Limited
EVANS, Jonathan Dominic - Director at MAS Bess Borrower 001 Limited
EVANS, Jonathan Dominic - Director at ESL 002 Limited
EVANS, Jonathan Dominic - Director at Masdar Offshore Wind UK Ii Limited
EVANS, Jonathan Dominic - Director at Masdar UK Offshore Wind Holding Ii Limited
EVANS, Jonathan Dominic - Director at MAS Bess Finco 003 Limited
EVANS, Jonathan Dominic - Director at MAS 009 Limited
EVANS, Jonathan Dominic - Director at MAS 003 Limited

Companies at the same address

ADV 003 Limited (12316717)
ADV 005 Limited (12317705)
ADV 006 Limited (11999617)
ARL 016 Limited (11229770)
ARL Energy Development Limited (13339997)
Arlington (Group Services) Limited (11545785)
AVE 002 Limited (11592591)
Eleclink Limited (07595420)
ESL 001 Limited (13647847)
ESL 002 Limited (13648002)

Data