ADVANCE ENERGY SERVICES LTD

Company number 10423068

1 active person with significant control / 0 active statements

Diversity Network Holdings Ltd (Active)

• Correspondence address: Coptic House, Mount Stuart Square, Cardiff, South Glamorgan, Wales, CF10 5EE
• Notified on: 22 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Wryl Ltd (Ceased)

• Correspondence address: The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY
• Notified on: 22 February 2024
• Ceased on: 22 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 14721734
• Incorporated in: United Kingdom
• 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

Diversity Network Holdings Limited (Ceased)

• Correspondence address: Coptic House, Mount Stuart Square, Cardiff, Wales, CF10 5EE
• Notified on: 12 January 2023
• Ceased on: 22 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08865895
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Ian Wayman (Ceased)

• Correspondence address: Unit 1, Waunfawr Business Park,, Newtown Industrial Estate, Crosskeys, Newport, United Kingdom, NP11 7PZ
• Notified on: 25 January 2019
• Ceased on: 12 January 2023
• Date of birth: September 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Lee Jones (Ceased)

• Correspondence address: 1 New Buildings, High Street, Newbridge, Newport, Wales, NP11 4FA
• Notified on: 25 January 2019
• Ceased on: 8 December 2021
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ricky Lee Thomas (Ceased)

• Correspondence address: Jk Accountancy, The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW
• Notified on: 12 October 2016
• Ceased on: 23 January 2020
• Date of birth: December 1987
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control