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Advance Energy TL Limited

Advance Energy TL Limited is an active company incorporated on 11 December 2020 with the registered office located in Stockbridge, Hampshire. Advance Energy TL Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13076601
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kings Farm House
Over Wallop
Stockbridge
SO20 8HZ
England
Address changed on 24 Feb 2023 (2 years 8 months ago)
Previous address was Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Director • Chief Executive • British • Lives in England • Born in Feb 1981
Beacon Energy Plc
PSC
Shareholders, PSCs & Group Structure
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Wallop Energy Limited
Stewart Macdonald is a mutual person.
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Natural Carbon Capital Limited
Stewart Macdonald is a mutual person.
Active
Warrah Resources Limited
Stewart Macdonald is a mutual person.
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Quantum Xploration International Limited
Stewart Macdonald is a mutual person.
Active
Tuya Energia Ltd
Stewart Macdonald is a mutual person.
Active
OGL Geothermal2 Limited
Stewart Macdonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£24.32M
Same as previous period
Net Assets
-£24.32M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Fim Secretaries Iom Limited Appointed
1 Year Ago on 1 Nov 2024
Fim Secretaries Limited Resigned
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Stewart Macdonald Appointed
1 Year 5 Months Ago on 1 Jun 2024
Larry Anthony Bottomley Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Advance Energy Plc (PSC) Details Changed
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Fim Secretaries Iom Limited as a secretary on 1 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Fim Secretaries Limited as a secretary on 1 November 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Larry Anthony Bottomley as a director on 1 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Stewart Macdonald as a director on 1 June 2024
Submitted on 4 Jul 2024
Change of details for Advance Energy Plc as a person with significant control on 17 November 2022
Submitted on 28 Dec 2023
Confirmation statement made on 10 December 2023 with updates
Submitted on 28 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Repayment History
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