Company · London
ADV 005 Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Martin Andre-Ferreira 2022-2024 View profile
- Sahil Shumshere Thapa 2022-2024 View profile
- Howard Harvey Mendoza 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 15/11/2019
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arlington (Group Services) Limited
significant influence · notified 2022-10-20
Group
- ADV 005 Limited
is controlled by Arlington (Group Services) Limited
Evidence
active significant influence · notified 2022-10-20 · source: Companies House PSC register - Arlington (Group Services) Limited
is controlled by Howard Harvey Mendoza
Evidence
ceased significant influence · notified 2018-08-31, ceased 2018-09-05 · source: Companies House PSC register
Ultimately controlled by Howard Harvey Mendoza.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Matthew Anthony Clare Director · appointed 2019
- Lars Meckenstock Director · appointed 2024
- Richard Joseph Shardlow Director · appointed 2019
- Husain Mohamed Al Meer Director · appointed 2022
- Jonathan Dominic Evans Director · appointed 2024
Directors past 6 years
- Matthew Anthony Clare Director · appointed 2019
- Richard Joseph Shardlow Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Matthew Anthony Clare Director · appointed 2019
- Lars Meckenstock Director · appointed 2024
- Richard Joseph Shardlow Director · appointed 2019
- Husain Mohamed Al Meer Director · appointed 2022
- Jonathan Dominic Evans Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12317705
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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