ADVANCE URANIUM ASSET MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted 15 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Springfields Salwick Preston Lancashire PR4 0XJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

Show resigned officers

						Status
Angela Darkey	Director	British	United Kingdom	55	31 Aug 2016	Active
Fiona Houghton	Secretary	Unknown	Unknown	—	25 Feb 2010	Active

Shareholders

Shareholders (2)


Toshiba Corporation	60.0%	1,800,000	Ordinary	1 Mar 2016
Uranium Asset Management Limited	40.0%	1,200,000	Ordinary	1 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Uranium Asset Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Toshiba Corporation

Ceased 27 Nov 2020

Ceased

Westinghouse Electric Company Llc

Ceased 6 Apr 2016

Ceased

Toshiba Nuclear Energy Holdings (uk) Limited

Ceased 6 Apr 2016

Ceased

Westinghouse Electric Uk Holdings Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

URANIUM ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEC EMEA HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATT EMEA MIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROOKFIELD CORPORATION canada

ADVANCE URANIUM ASSET MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jun 2021	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(6 pages)
8 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jun 2021	Persons With Significant Control	Cessation of Toshiba Corporation as a person with significant control on 2020-11-27	View(1 page)
2 Jun 2021	Persons With Significant Control	Change to Uranium Asset Management Limited as a person with significant control on 2020-11-27	View(2 pages)