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ADVANCED ENERGY MINERALS (UK) LIMITED

Company summary

Company number: 12768286
Status: ACTIVE
Incorporated / age: 27 July 20206 years
Registered office: Chantry Farm Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6RP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 03:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chantry Farm Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6RP, United Kingdom
Nature of business
Manufacture of other ceramic products n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Alexis ACTIVE	Secretary	31 Aug 2024				Chantry Farm, Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6RP, United Kingdom
ADAMS, Michael Geoffrey William ACTIVE	Director	28 Sep 2020		England	April 1958	Chantry Farm, Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6RP, United Kingdom
EVANS, Richard Harry ACTIVE	Director	28 Sep 2020		England	July 1942	Chantry Farm, Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6RP, United Kingdom
FLETCHER, Timothy John Sword ACTIVE	Director	20 May 2021		United Kingdom	April 1968	Chantry Farm, Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6RP, United Kingdom
WONG, Rachel Tsz Yung RESIGNED	Secretary	28 Sep 2020	31 Aug 2024			Chantry Farm, Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6RP, United Kingdom
FLETCHER, John Wilfred Sword RESIGNED	Director	28 Sep 2020	20 May 2021	Hong Kong	October 1940	15, Whitehall, London, SW1A 2DD, United Kingdom
FORD, Julian Peter RESIGNED	Director	27 Jul 2020	05 May 2021	Australia	July 1963	15, Whitehall, London, SW1A 2DD, United Kingdom
OBEID, Nassif Charles RESIGNED	Director	28 Sep 2020	05 May 2021	Lebanon	September 1971	15, Whitehall, London, SW1A 2DD, United Kingdom
TASCHEREAU, Charles Auguste RESIGNED	Director	27 Jul 2020	05 May 2021	Canada	September 1969	15, Whitehall, London, SW1A 2DD, United Kingdom

CLARK, Alexis ACTIVE
Role: Secretary
Appointed on: 31 Aug 2024
Address: Chantry Farm, Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6RP, United Kingdom

FLETCHER, Timothy John Sword ACTIVE
Role: Director
Appointed on: 20 May 2021
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Chantry Farm, Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6RP, United Kingdom

WONG, Rachel Tsz Yung RESIGNED
Role: Secretary
Appointed on: 28 Sep 2020
Resigned on: 31 Aug 2024
Address: Chantry Farm, Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6RP, United Kingdom

FLETCHER, John Wilfred Sword RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 20 May 2021
Country of Residence: Hong Kong
Date of birth: October 1940
Address: 15, Whitehall, London, SW1A 2DD, United Kingdom

FORD, Julian Peter RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 05 May 2021
Country of Residence: Australia
Date of birth: July 1963
Address: 15, Whitehall, London, SW1A 2DD, United Kingdom

OBEID, Nassif Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 05 May 2021
Country of Residence: Lebanon
Date of birth: September 1971
Address: 15, Whitehall, London, SW1A 2DD, United Kingdom

TASCHEREAU, Charles Auguste RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 05 May 2021
Country of Residence: Canada
Date of birth: September 1969
Address: 15, Whitehall, London, SW1A 2DD, United Kingdom