# Advanced Energy Minerals (UK) Limited

## Details

- **Company number:** [12768286](https://find-and-update.company-information.service.gov.uk/company/12768286)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jul 2020
- **Registered office:** CHANTRY FARM CHANTRY FARM, MIDDLETON TYAS, RICHMOND, DL10 6RP
- **Nature of business:** [23490](/sic/23490) Manufacture of other ceramic products n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Timothy John Sword | director | 20 May 2021 |  |
| EVANS, Richard Harry | director | 28 Sep 2020 |  |
| ADAMS, Michael Geoffrey William | director | 28 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zeref Limited | voting-rights-75-to-100-percent-as-firm | 27 Jul 2020 | 9 Sep 2020 |
| Julian Peter Ford | voting-rights-50-to-75-percent | 27 Jul 2020 | 9 Sep 2020 |
| Zeref Limited | ownership-of-shares-75-to-100-percent | 9 Sep 2020 | 5 May 2021 |
| Gulf Minerals Pty Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 May 2021 | 20 May 2021 |
| Advanced Energy Minerals Ltd | significant-influence-or-control | 19 Sep 2022 | 26 Sep 2022 |
| Mr Richard Harry Evans | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 May 2021 | 19 Dec 2022 |
| Mr Timothy John Sword Fletcher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 May 2021 | 19 Dec 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£870,876 | - | 1 |
| 31 Dec 2023 | -£754,049 | £4,003 | 2 |
| 31 Dec 2022 | -£814,262 | £28,107 | 4 |