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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Jones, David Mervyn
    Consultant Engineer born in March 1949
    Individual (11 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Jones, David Mervyn
    Individual (11 offsprings)
    Officer
    2016-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, David Rory Alexis
    Gas/Heating Engineer born in July 1978
    Individual (16 offsprings)
    Officer
    2016-05-01 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Jones, Justin Pio Bryan
    Cad Designer
    Individual (13 offsprings)
    Officer
    1996-02-06 ~ 2021-02-08
    OF - Secretary → CIF 0
  • 4
    Jones, Joan Philomena
    Administrative Executive born in November 1946
    Individual (9 offsprings)
    Officer
    1996-02-06 ~ 2021-02-08
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED ENERGY PERFORMANCE LIMITED

Period: 2016-05-09 ~ 2024-08-20
Company number: 03157636
Registered names
ADVANCED ENERGY PERFORMANCE LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20,000,000 GBP2022-12-31
20,000,000 GBP2021-12-31
Net Assets/Liabilities
20,000,000 GBP2022-12-31
20,000,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
20,000,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
20,000,000 GBP2022-12-31
20,000,000 GBP2021-12-31

  • ADVANCED ENERGY PERFORMANCE LIMITED
    Info
    GLOBE ENERGY - ADVANCED ENERGY TECHNOLOGY LIMITED - 2016-05-09
    ADVANCED ENERGY TECHNOLOGY LIMITED - 2016-05-09
    Registered number 03157636
    21 Victoria Gardens Victoria Gardens, Victoria Business Park, Burgess Hill RH15 9NB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-06 and dissolved on 2024-08-20 (28 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.