ADVANCED GENERATION LIMITED

Company number 09571385

2 active persons with significant control / 0 active statements

Mr Mark Jonathan Nelson (Active)

• Correspondence address: Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England, LS16 6RF
• Notified on: 29 November 2019
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Matthew James Nelson (Active)

• Correspondence address: Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England, LS16 6RF
• Notified on: 29 November 2019
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Airedale Maintenance Services Ltd (Ceased)

• Correspondence address: 5 Clayton Wood Rise, Leeds, England, LS16 6RF
• Notified on: 10 April 2018
• Ceased on: 29 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 03636194
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Hill (Ceased)

• Correspondence address: Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England, LS16 6RF
• Notified on: 6 April 2016
• Ceased on: 10 April 2018
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more