ADVANCE ENERGY UK LIMITED
MANCHESTER

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Company number 08257044
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 7TH FLOOR, 3, PICCADILLY PLACE, MANCHESTER, M1 3BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Statement of capital following an allotment of shares on 26 September 2016 GBP 243,129,100 . The most likely internet sites of ADVANCE ENERGY UK LIMITED are www.advanceenergyuk.co.uk, and www.advance-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Burnage Rail Station is 4 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Energy Uk Limited is a Private Limited Company. The company registration number is 08257044. Advance Energy Uk Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Advance Energy Uk Limited is 7th Floor 3 Piccadilly Place Manchester M1 3bn. . KONOKI, Hideshi is a Director of the company. SHIGA, Shigenori is a Director of the company. Director OKAMURA, Kiyoshi has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KONOKI, Hideshi
Appointed Date: 16 June 2014
61 years old
Director
SHIGA, Shigenori
Appointed Date: 17 October 2012
72 years old

Resigned Directors

Director
OKAMURA, Kiyoshi
Resigned: 16 June 2014
Appointed Date: 17 October 2012
68 years old

Persons With Significant Control

Toshiba Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCE ENERGY UK LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 243,129,100
27 Oct 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 228,129,100
27 Oct 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 213,129,100
...
... and 15 more events
26 Jun 2014
Termination of appointment of Kiyoshi Okamura as a director
04 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04
22 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
17 Oct 2012
Appointment of Kiyoshi Okamura as a director
17 Oct 2012
Incorporation

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