# ADV 005 Limited

## Details

- **Company number:** [12317705](https://find-and-update.company-information.service.gov.uk/company/12317705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2019
- **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 |
|---|---|---|---|
| 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 | 2 Jul 2026 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Nov 2021 | 0 |
| 30 Nov 2020 | 0 |



## Owned by

ADV 005 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

- [EVANS, Jonathan Dominic](/person/6742607) - director at [MAS 008 Limited](/company/14691136)
- [EVANS, Jonathan Dominic](/person/6742607) - director at [Masdar Energy UK Ii Limited](/company/12506992)
- [EVANS, Jonathan Dominic](/person/6742607) - director at [ADV 006 Limited](/company/11999617)
- [EVANS, Jonathan Dominic](/person/6742607) - director at [MAS Bess Borrower 001 Limited](/company/17100935)
- [EVANS, Jonathan Dominic](/person/6742607) - director at [ESL 002 Limited](/company/13648002)
- [EVANS, Jonathan Dominic](/person/6742607) - director at [Masdar Offshore Wind UK Ii Limited](/company/12506994)
- [EVANS, Jonathan Dominic](/person/6742607) - director at [Masdar UK Offshore Wind Holding Ii Limited](/company/17109031)
- [EVANS, Jonathan Dominic](/person/6742607) - director at [MAS Bess Finco 003 Limited](/company/17343115)
- [EVANS, Jonathan Dominic](/person/6742607) - director at [MAS 009 Limited](/company/13724900)
- [EVANS, Jonathan Dominic](/person/6742607) - director at [MAS 003 Limited](/company/14690646)



## Companies at the same address

- [ADV 003 Limited](/company/12316717) (12316717)
- [ADV 004 Limited](/company/12317010) (12317010)
- [ADV 006 Limited](/company/11999617) (11999617)
- [ARL 016 Limited](/company/11229770) (11229770)
- [ARL Energy Development Limited](/company/13339997) (13339997)
- [Arlington (Group Services) Limited](/company/11545785) (11545785)
- [AVE 002 Limited](/company/11592591) (11592591)
- [Eleclink Limited](/company/07595420) (07595420)
- [ESL 001 Limited](/company/13647847) (13647847)
- [ESL 002 Limited](/company/13648002) (13648002)