Advanced Biomass Solutions Limited
Private Limited Company · Essex
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedActive Energy Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 144912724Show 2 ceased records
Active Energy Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-14 · Ceased 2018-03-05
Source record 138101603RS
Richard George SpinksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-14 · Ceased 2017-02-14
Source record 145573955People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalCorpMsp Corporate Services LimitedCurrent secretary
Appointed 2019-01-05 · 7 yrs
Show 8 historical appointments
JL
James LeahyResigned director
Resigned 2022-10-11 · 2 yrs · Company Director
AD
Andrew DiamondResigned director
Resigned 2021-03-08 · 1 yr · Company Director
AE
Antonio EspositoResigned director
Resigned 2019-01-05 · 2 yrs · Company Director
MR
Michael RowanResigned director
Resigned 2018-06-25 · 6 yrs · Company Director
BE
Brian Evans JonesResigned director
Resigned 2017-03-17 · 1 yr · Chief Financial Officer
JB
Resigned 2017-02-14 · 1 yr · Partner Of Dwf LLP
RS
Richard SpinksResigned director
Resigned 2017-02-14 · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active