NES Advantage Limited
- Company number
- 05309561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2004
- Nature of business
- Temporary employment agency activities
- Corporate group
- NES Global Talent Limited (29 companies)
Registered office
Previous names
- Aker Advantage Limited (until 24 Sep 2014)
- Aker Kvaerner Advantage Limited (until 3 Apr 2008)
- Ellayess Limited (until 2 Jan 2007)
- Frontica Advantage Limited (until 30 Jan 2017)
- Frontica Advantage Solutions Limited (until 31 Jan 2017)
- NES Advantage Solutions Limited (until 24 Sep 2024)
- Ellayess Newco Limited (until 4 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Dec 2004 | 9 Dec 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Dec 2004 | 9 Dec 2004 |
| MISUND, Anders | Director | 9 Dec 2004 | 31 Dec 2004 |
| FOREID, Steffen | Director | 9 Dec 2004 | 1 Apr 2005 |
| REINHARDSEN, Jon Erik | Director | 17 Jan 2005 | 8 Jul 2005 |
| RAMSTAD, Torgeir Egeland | Director | 31 Dec 2004 | 20 Jan 2006 |
| BETON, John George | Director | 31 Dec 2004 | 18 Apr 2006 |
| TULLOCH, Ruth | Director | 31 Dec 2004 | 15 Nov 2006 |
| MANDEL, Joseph Gary | Director | 29 Sep 2005 | 1 Apr 2007 |
| HAGENDORF, Gordon Dean | Director | 18 Jan 2006 | 1 Jul 2007 |
| NAESS, Bjorn Erik | Director | 1 Apr 2007 | 29 Feb 2008 |
| HOVDEN, Magne Andre | Director | 24 Jan 2006 | 31 Mar 2008 |
| CHEN, Lee Chan | Secretary | 9 Dec 2004 | 31 Oct 2008 |
| PRESCOD, Linda Irene | Director | 1 Jan 2007 | 30 Jun 2009 |
| HOGLO, Solrun Byfuglien | Director | 1 Jan 2007 | 30 Jun 2009 |
| GIFSTAD, Walther | Director | 1 Jan 2007 | 30 Jun 2009 |
| SLETTEBAKK, Jann Kare | Director | 1 Jan 2007 | 30 Jun 2009 |
| TASTARD, James Joseph | Director | 24 Jan 2006 | 30 Jun 2009 |
| BUCH, Niels Didrich | Director | 19 May 2008 | 14 Dec 2010 |
| MELLBYE, Jens Michael | Director | 14 Dec 2010 | 6 Jan 2017 |
| PATEL, Hemant Shantilal | Director | 29 Dec 2005 | 6 Jan 2017 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 12 Nov 2008 | 1 Feb 2017 |
| COTON, Simon Francis | Director | 6 Jan 2017 | |
| BUCKLEY, Stephen William | Director | 6 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nes Advantage Solutions Group As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Dec 2016 | 10 Oct 2022 |
| Nes Global Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
10 Dec 2016 |
Accounts
Connections
Owned by
NES Advantage Limited → NES Global Limited → NES UK Limited → NES Global Talent Finco Limited → NES Holdings Limited → NES Global Talent Holdings Ltd
Directors’ other companies
- BUCKLEY, Stephen William - Director at NES Global Talent Finco Limited
- BUCKLEY, Stephen William - Director at Resource Engineering Limited
- BUCKLEY, Stephen William - Director at NES Global Limited
- BUCKLEY, Stephen William - Director at Aim Academy Limited
- BUCKLEY, Stephen William - Director at NES IT Limited
- BUCKLEY, Stephen William - Director at Nesco Holdings Limited
- BUCKLEY, Stephen William - Director at NES Finance Limited
- BUCKLEY, Stephen William - Director at NES Global Talent Holdco Limited
- BUCKLEY, Stephen William - Director at NES Fircroft Technical Services Limited
- BUCKLEY, Stephen William - Director at NES Global Talent Finance Limited
Companies at the same address
- Aim Academy Limited (02982237)
- NES Finance Limited (05898983)
- NES Fircroft Engineering Services Limited (03402043)
- NES Fircroft Limited (12706788)
- NES Fircroft Midco Limited (12835803)
- NES Fircroft Technical Services Limited (03083611)
- NES Global Limited (02690805)
- NES Global Talent Finance Limited (08240401)
- NES Global Talent Finco Limited (08713197)
- NES Global Talent Holdco Limited (08240783)