Advanced Energy Minerals (UK) Limited
- Company number
- 12768286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2020
- Nature of business
- Manufacture of other ceramic products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Timothy John Sword | Director | 20 May 2021 | |
| ADAMS, Michael Geoffrey William | Director | 28 Sep 2020 | |
| EVANS, Richard Harry | Director | 28 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy John Sword Fletcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2021 | 19 Dec 2022 |
| Mr Richard Harry Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2021 | 19 Dec 2022 |
| Advanced Energy Minerals Ltd | Significant Influence Or Control | 19 Sep 2022 | 26 Sep 2022 |
| Gulf Minerals Pty Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 May 2021 | 20 May 2021 |
| Zeref Limited | Ownership Of Shares 75 To 100 Percent | 9 Sep 2020 | 5 May 2021 |
| Julian Peter Ford | Voting Rights 50 To 75 Percent | 27 Jul 2020 | 9 Sep 2020 |
| Zeref Limited | Voting Rights 75 To 100 Percent As Firm | 27 Jul 2020 | 9 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£870,876 | - | 1 |
| 31 Dec 2023 | -£754,049 | £4,003 | 1 |
| 31 Dec 2022 | -£814,262 | £28,107 | 2 |
| 31 Dec 2021 | - | - | - |