Advance Energy UK Limited

Company Registration Number: 08257044

Company registered in England and Wales

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Advance Energy UK Limited is a Private Company Limited by Shares first registered on 17 October 2012. Its current registered address is in Manchester.

Registered Address

7TH FLOOR, 3
PICCADILLY PLACE
MANCHESTER
M1 3BN

There are 77 companies currently registered at this postcode, including this one.

All companies at M1 3BN

Registration Data

Company Number

08257044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £201,270,112£129,270,112£0£0
Current Assets £1,217,233£21,431,256£0£0
of which Cash £345,466£377,538£0£0
Total Assets £202,487,345£150,701,368£0£0
Current Liabilities £22,139£9,017,530£0£0
Net Current Assets £1,195,094£12,413,726£0£0
Total Net Worth £202,465,206£141,683,838£0£0

Previous Names

No previous names

Company Officers

  • NAKADATE, Katsuhiko

    Director

    Appointed on 3 July 2017

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1967

    7th Floor, 3
    Piccadilly Place
    Manchester
    M1 3BN

  • YOKOTA, Takeshi

    Director

    Appointed on 1 July 2016

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1958

    7th Floor, 3
    Piccadilly Place
    Manchester
    M1 3BN

  • IMAKO, Shota

    Director

    Appointed on 25 May 2017

    Resigned on 3 July 2017

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1972

    7th Floor, 3
    Piccadilly Place
    Manchester
    M1 3BN

  • KONOKI, Hideshi

    Director

    Appointed on 16 June 2014

    Resigned on 25 May 2017

    Nationality: Japanese

    Occupation: Chief Specialist, Toshiba Corporation

    Month of birth: October 1964

    7th Floor, 3
    Piccadilly Place
    Manchester
    M1 3BN

  • OKAMURA, Kiyoshi

    Director

    Appointed on 17 October 2012

    Resigned on 16 June 2014

    Nationality: Japanese

    Occupation: Corporate Vice President

    Month of birth: February 1957

    Springfields
    Salwick
    Preston
    Lancashire
    PR4 0XJ
    United Kingdom

  • SHIGA, Shigenori

    Director

    Appointed on 17 October 2012

    Resigned on 1 July 2016

    Nationality: Japanese

    Occupation: Vice President, Toshiba Corporation

    Month of birth: December 1953

    7th Floor, 3
    Piccadilly Place
    Manchester
    M1 3BN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 July 2017 Termination of appointment of Shota Imako as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: X6B51248. Transaction: MzE4MTEzOTA3OWFkaXF6a2N4.

  2. 21 July 2017 Appointment of Mr Katsuhiko Nakadate as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X6B51220. Transaction: MzE4MTEzOTA2OWFkaXF6a2N4.

  3. 12 July 2017 Termination of appointment of Hideshi Konoki as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: TM01. Barcode: X6AI9MPM. Transaction: MzE4MDM1MzIyN2FkaXF6a2N4.

  4. 12 July 2017 Appointment of Mr Shota Imako as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X6AI9ML7. Transaction: MzE4MDM1MzIyMmFkaXF6a2N4.

  5. 11 July 2017 Appointment of Mr Takeshi Yokota as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X6AF0DOA. Transaction: MzE4MDI5MzY4MmFkaXF6a2N4.

  6. 22 May 2017 Termination of appointment of Shigenori Shiga as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X66Y5EMY. Transaction: MzE3NjMyMjc0NWFkaXF6a2N4.

  7. 18 May 2017 Statement of capital following an allotment of shares on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Capital. Type: SH01. Barcode: X66PGU4Q. Transaction: MzE3NjEwNDM0MGFkaXF6a2N4.

  8. 18 May 2017 Statement of capital following an allotment of shares on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Capital. Type: SH01. Barcode: X66PG0K8. Transaction: MzE3NjEwMzY4M2FkaXF6a2N4.

  9. 18 May 2017 Statement of capital following an allotment of shares on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Capital. Type: SH01. Barcode: X66PFKY3. Transaction: MzE3NjEwMzMzOGFkaXF6a2N4.

  10. 18 May 2017 Statement of capital following an allotment of shares on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Capital. Type: SH01. Barcode: X66P9R4Q. Transaction: MzE3NjA5ODA0M2FkaXF6a2N4.

  11. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PW3F. Transaction: MzE2NTIwNzQ1M2FkaXF6a2N4.

  12. 28 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLEJV. Transaction: MzE2MDcyMTczNWFkaXF6a2N4.

  13. 27 October 2016 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: X5II1QRV. Transaction: MzE2MDY3NDIwNWFkaXF6a2N4.

  14. 27 October 2016 Statement of capital following an allotment of shares on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Capital. Type: SH01. Barcode: X5II1PRE. Transaction: MzE2MDY3NDA0OGFkaXF6a2N4.

  15. 27 October 2016 Statement of capital following an allotment of shares on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Capital. Type: SH01. Barcode: X5II1OVU. Transaction: MzE2MDY3Mzg2OWFkaXF6a2N4.

  16. 1 April 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A53DFIB6. Transaction: MzE0NTA2NjI4NWFkaXF6a2N4.

  17. 30 March 2016 Statement of capital following an allotment of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH01. Barcode: X53VARDL. Transaction: MzE0NTE4NzI1N2FkaXF6a2N4.

  18. 29 March 2016 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X53SNFA8. Transaction: MzE0NTA3ODg4OGFkaXF6a2N4.

  19. 16 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5J5KZ. Transaction: MzEzNTIxODY4M2FkaXF6a2N4.

  20. 16 November 2015 Director's details changed for Shigenori Shiga on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: CH01. Barcode: X4K5J5KO. Transaction: MzEzNTE4MDYyNWFkaXF6a2N4.

  21. 16 November 2015 Director's details changed for Chief Specialist Hideshi Konoki on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: CH01. Barcode: X4K5J5FC. Transaction: MzEzNTE4MDYyM2FkaXF6a2N4.

  22. 14 July 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L4B9B5X5. Transaction: MzEyNzA0MDQyNmFkaXF6a2N4.

  23. 14 July 2015 Current accounting period shortened from 31 December 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: L4B9B5TT. Transaction: MzEyNzA0MDM0MWFkaXF6a2N4.

  24. 14 July 2015 Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR [View PDF]

    Category: Address. Type: AD03. Barcode: L4B9B5UH. Transaction: MzEyNzA0MDE2MGFkaXF6a2N4.

  25. 14 July 2015 Register inspection address has been changed to Hill House, 1 Little New Street London EC4A 3TR [View PDF]

    Category: Address. Type: AD02. Barcode: L4B9B5U9. Transaction: MzEyNzA0MDA4M2FkaXF6a2N4.

  26. 14 July 2015 Registered office address changed from Springfields Salwick Preston Lancashire PR4 0XJ to 7th Floor, 3 Piccadilly Place Manchester M1 3BN on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: L4B9B5U1. Transaction: MzEyNzAzOTk2OWFkaXF6a2N4.

  27. 30 December 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: L3N2O4Q0. Transaction: MzExNDA5MTQ0OWFkaXF6a2N4.

  28. 7 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D736EI. Transaction: MzEwNDkzNjUzMWFkaXF6a2N4.

  29. 18 July 2014 Statement of capital following an allotment of shares on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Capital. Type: SH01. Barcode: A3BX1XNL. Transaction: MzEwNDAwMzQ3OWFkaXF6a2N4.

  30. 2 July 2014 Appointment of Chief Specialist Hideshi Konoki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AUOJ5X. Transaction: MzEwMjk2NzQxNGFkaXF6a2N4.

  31. 26 June 2014 Termination of appointment of Kiyoshi Okamura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AFCZOW. Transaction: MzEwMjYwMDg5MmFkaXF6a2N4.

  32. 4 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGM163. Transaction: MzA4ODE0NjU4N2FkaXF6a2N4.

  33. 22 October 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1K428TC. Transaction: MzA2NjIxMjEwN2FkaXF6a2N4.

  34. 17 October 2012 Appointment of Kiyoshi Okamura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR9AFN. Transaction: MzA2NTk3NzQxNGFkaXF6a2N4.

  35. 17 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JR8QVU. Transaction: MzA2NTk2OTk4N2FkaXF6a2N4.

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