AVE 002 LIMITED

active Company number 11592591

Private Limited by Shares · Incorporated on 27th Sep 2018

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SIC code: 35110
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AVE 002 LIMITED is a private limited by shares company based in London. It was incorporated on 27th Sep 2018 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

5 Directors View directors

53 Companies at address View all 1042 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

35110 — Production of electricity

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	16th Jul 2026		Not recorded	View profile
Husain Al Meer	Director	20th Oct 2022		Emirati	View profile
Matthew Clare	Director	15th Oct 2018	This company	British	View profile
Jonathan Evans	Director	19th Jul 2024		British	View profile
Lars Meckenstock	Director	19th Jul 2024		German	View profile
Mas Bess Borrower 001 Limited	Corporate PSC	2nd Jul 2026	—	—	View profile
Arlington (Group Services) Limited (ceased)	Corporate PSC	28th Oct 2022	—	—	View profile
Avery Energy Limited (ceased)	Corporate PSC	28th Sep 2018	—	—	View profile
Avery Energy Limited (ceased)	Corporate PSC	27th Sep 2018	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
MAS BESS FINCO 003 LIMITED	17343115	16th Jul 2026	active
MAS BESS BORROWER 003 LIMITED	17343522	16th Jul 2026	active
MAS BESS FINCO 002 LIMITED	17301140	25th Jun 2026	active
MAS BESS BORROWER 002 LIMITED	17301272	25th Jun 2026	active
MASDAR UK OFFSHORE WIND HOLDING II LIMITED	17109031	23rd Mar 2026	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Sep 2018
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Sep 2018 Company incorporated
27th Sep 2018 Howard Mendoza appointed as Director
27th Sep 2018 Avery Energy Limited appointed as Corporate PSC
28th Sep 2018 Avery Energy Limited appointed as Corporate PSC
15th Oct 2018 Matthew Clare appointed as Director
5th Jun 2019 Richard Shardlow appointed as Director
5th Jun 2019 Avery Energy Limited ceased to be a Corporate PSC
20th Oct 2022 Howard Mendoza resigned as Director
20th Oct 2022 Sahil Thapa appointed as Director
20th Oct 2022 Martin Andre-Ferreira appointed as Director
20th Oct 2022 Husain Al Meer appointed as Director
20th Oct 2022 Avery Energy Limited ceased to be a Corporate PSC
28th Oct 2022 Arlington (Group Services) Limited appointed as Corporate PSC
19th Jul 2024 Jonathan Evans appointed as Director
19th Jul 2024 Sahil Thapa resigned as Director
19th Jul 2024 Martin Andre-Ferreira resigned as Director
19th Jul 2024 Lars Meckenstock appointed as Director
26th Sep 2025 Confirmation statement made up
1st May 2026 Richard Shardlow resigned as Director
2nd Jul 2026 Mas Bess Borrower 001 Limited appointed as Corporate PSC
2nd Jul 2026 Arlington (Group Services) Limited ceased to be a Corporate PSC
16th Jul 2026 CSC CLS (UK) LIMITED appointed as Corporate secretary
30th Sep 2026 Next accounts due

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