Introduction
Watch Company
A
ADVANCE ENERGY TL LIMITED
ADVANCE ENERGY TL LIMITED is an active company incorporated on 11 December 2020 with the registered office located in Stockbridge. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. ADVANCE ENERGY TL LIMITED was registered 5 years ago.(SIC: 06100)
Status
active
Active since 5 years ago
Company No
13076601
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 14 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Kings Farm House Over Wallop Stockbridge, SO20 8HZ,
Previous Addresses
Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom
From: 11 December 2020To: 24 February 2023
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FIM SECRETARIES IOM LIMITED
ActiveAthol Street, Isle Of ManIM1 1LA
Corporate secretary
Appointed 01 Nov 2024
FIM SECRETARIES IOM LIMITED
Athol Street, Isle Of ManIM1 1LA
Corporate secretary
01 Nov 2024
Active
MACDONALD, Stewart
ActiveOver Wallop, StockbridgeSO20 8HZ
Born February 1981
Director
Appointed 01 Jun 2024
MACDONALD, Stewart
Over Wallop, StockbridgeSO20 8HZ
Born February 1981
Director
01 Jun 2024
Active
FIM SECRETARIES LIMITED
ResignedBedford Square, LondonWC1B 3HH
Corporate secretary
Appointed 24 Feb 2023
Resigned 01 Nov 2024
FIM SECRETARIES LIMITED
Bedford Square, LondonWC1B 3HH
Corporate secretary
24 Feb 2023
Resigned 01 Nov 2024
Resigned
WFW LEGAL SERVICES LIMITED
ResignedAppold Street, LondonEC2A 2HB
Corporate secretary
Appointed 20 May 2021
Resigned 24 Feb 2023
WFW LEGAL SERVICES LIMITED
Appold Street, LondonEC2A 2HB
Corporate secretary
20 May 2021
Resigned 24 Feb 2023
Resigned
BOTTOMLEY, Larry Anthony
ResignedOver Wallop, StockbridgeSO20 8HZ
Born March 1958
Director
Appointed 19 Apr 2022
Resigned 01 Jun 2024
BOTTOMLEY, Larry Anthony
Over Wallop, StockbridgeSO20 8HZ
Born March 1958
Director
19 Apr 2022
Resigned 01 Jun 2024
Resigned
WEST, Stephen Paul
Resigned15 Appold Street, LondonEC2A 2HB
Born October 1972
Director
Appointed 11 Dec 2020
Resigned 19 Apr 2022
WEST, Stephen Paul
15 Appold Street, LondonEC2A 2HB
Born October 1972
Director
11 Dec 2020
Resigned 19 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beacon Energy Plc
ActiveDouglasIM1 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Beacon Energy Plc
DouglasIM1 1LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Active
Filing History
26
Description
Type
Date Filed
Document
12 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2024
12 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
28 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2023
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
24 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2023
24 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 February 2023
24 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 May 2021
11 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2020