ADVANCE ENERGY SERVICES LTD
COPTIC HOUSE, MOUNT STUART SQUARE, CARDIFF CF10 5EE- Active
- Private Limited Company
- Company No. 10423068
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE ENERGY SERVICES LTD was incorporated on Wednesday, October 12, 2016 as a Private Limited Company with registered address in CARDIFF. ADVANCE ENERGY SERVICES LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 8 years and 30 days.
| Name | ADVANCE ENERGY SERVICES LTD |
|---|---|
| Company number | 10423068 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPTIC HOUSE MOUNT STUART SQUARE CARDIFF CF10 5EE |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wryl Ltd Langdon Road, Sa1 Swansea Waterfront, SA1 8QY |
Dates: Thursday, February 22, 2024 - Thursday, February 22, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Diversity Network Holdings Ltd Mount Stuart Square, CF10 5EE |
Dates: Thursday, February 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Diversity Network Holdings Limited Mount Stuart Square, CF10 5EE |
Dates: Thursday, January 12, 2023 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
|
| Mr Michael Ian Wayman Nationality: British |
Dates: Friday, January 25, 2019 - Thursday, January 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Jason Lee Jones Nationality: British |
Dates: Friday, January 25, 2019 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Ricky Lee Thomas Nationality: British |
Dates: Wednesday, October 12, 2016 - Thursday, January 23, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCE ENERGY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCE ENERGY SERVICES LTD | 12 Oct 2016 |
| BRIGHT PLUMBING AND HEATING LIMITED | 01 Feb 2019 |