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Advanced Energy Minerals (UK) Limited

Advanced Energy Minerals (UK) Limited is an active UK company (number 12768286), incorporated 2020, with 3 current directors including Timothy John Sword Fletcher and Richard Harry Evans. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Advanced Energy Minerals (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. John Wilfred Sword Fletcher 2020-2021 Director View profile
  2. Nassif Charles Obeid 2020-2021 Director View profile
  3. Charles Auguste Taschereau 2020-2021 Director View profile
  4. Julian Peter Ford 2020-2021 Director View profile
  5. Rachel Tsz Yung Wong 2020-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2020

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.

  • Richard Harry Evans ceased 2022-12-19
    25-50% shares, 25-50% voting · notified 2021-05-20 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Advanced Energy Minerals (UK) Limited is controlled by Richard Harry Evans
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-05-20, ceased 2022-12-19 · source: Companies House PSC register

Ultimately controlled by Richard Harry Evans.

2 other companies in this group

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.

Financials

Net assets
-£870,876
Total assets
-£870,876
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £669,491 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £669,491

Most recent

  • Department for Business, Energy and Industrial Strategy £669,4912021-07-01
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.

3 directors on the board

5.8y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12768286
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data