- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
ADV 001 LIMITED
ADV 001 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11994196). UBO chain traced 25 hops, 3 owners, 10 officers. Cited to 2 registries.
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-05-14
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ADV 001 LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 11994196
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-14
- Registered office
- Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, England
- SIC
- 35110
People & control
14 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KRUGEL, Pieter-Schalk
- director · South African · appointed 2022-10-04 · Companies House
- LEACH, Andrew
- director · British · appointed 2025-05-06 · Companies House
- MASON, Stephen
- director · British · appointed 2025-05-06 · Companies House
- O'KEEFFE, Noel
- director · Irish · appointed 2022-10-04 · Companies House
- secretary · appointed 2022-10-04 · resigned · Companies House
- Powertree (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2025-05-06 · CH · PSC register
Also holds roles at 4 other companies- POWERTREE (FOXWOOD ROAD) LIMITEDbeneficial owner
- POWERTREE (SIDINGS ROAD) LIMITEDbeneficial owner
- POWERTREE (TAYLOR LANE) LIMITEDbeneficial owner
- WHITE, Graham Edward
- director · British · appointed 2025-05-06 · Companies House
- Arlington Energy (Development)
- corporate PSC · significant influence or control · England · ceased 2021-09-30 · CH · PSC register
- Arlington Energy (Development) LimitedAlso holds roles at 7 other companies
- ARL 019 LIMITEDbeneficial owner
- ADV 005 LIMITEDbeneficial owner
- ADV 004 LIMITEDbeneficial owner
- CLARE, Matthew Anthony
- director · British · appointed 2019-08-22 · resigned · Companies House
- Dke Flexible Energy Limited
- corporate PSC · 75–100% shares · England · ceased 2022-10-04 · CH · PSC register
- GAZZARD, Paul Terence
- director · British · appointed 2021-09-06 · resigned · Companies House
- MENDOZA, Howard Harvey
- director · British · appointed 2019-05-14 · resigned · Companies House
- SHARDLOW, Richard Joseph
- director · British · appointed 2019-08-22 · resigned · Companies House
- Sloane Developments Limited
- corporate PSC · 75–100% shares · England · ceased 2025-10-03 · CH · PSC register
Also holds roles at 8 other companies- PYEBRIDGE POWER LTDbeneficial owner
- BORDERSLEY POWER LTDbeneficial owner
- ARL 018 LIMITEDbeneficial owner
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADV 001 LIMITED?
- What is ADV 001 LIMITED's risk level?
- Where does ADV 001 LIMITED appear across sources?
Community intel
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