DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Advanced Biomass Solutions Limited

Adresa
27-28 Eastcastle Street
London
W1W 8DH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
Company No. 10619802 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Advanced Biomass Solutions PLC
  • Coalswitch PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Active Energy Group Plc Status: Active Notified: 21/12/2017 Companies House Number: 03148295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Active Energy Group Plc Status: Ceased Notified: 14/02/2017 Ceased: 05/03/2018 Companies House Number: 03148295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Spinks, Richard George Status: Ceased Notified: 14/02/2017 Ceased: 14/02/2017 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Leahy, James Gerald London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 05/01/2019 Role: Secretary
    Rowan, Michael London Status: Active Notified: 25/06/2018 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British