ADVANCED BIOMASS SOLUTIONS LIMITED

Company number 10619802

1 active person with significant control / 0 active statements

Active Energy Group Plc (Active)

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 21 December 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 3148295
• 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

Active Energy Group Plc (Ceased)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 14 February 2017
• Ceased on: 5 March 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company (Listed)
• Place registered: Companies House
• Registration number: 03148295
• Incorporated in: England And Wales
• 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

Richard George Spinks (Ceased)

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 14 February 2017
• Ceased on: 14 February 2017
• Date of birth: August 1966
• Nationality: British
• Country of residence: Ukraine
• 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