# Ad Aggregator Platform Limited

## Details

- **Company number:** [09855903](https://find-and-update.company-information.service.gov.uk/company/09855903)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2015
- **Registered office:** C/O BIOTICNRG OPERATIONS LTD THE AMPHENOL BUILDING, 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Bioticnrg Ltd](/group/15375) (18 companies)


## Previous names

- Williams & Glyn Holdings Limited (until 8 Dec 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Nicholas Kenneth Paul | director | 11 Aug 2026 |  |
| MILES, Hannah Lucy | director | 25 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Royal Bank Of Scotland Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 8 May 2018 |
| Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2017 | 25 Jul 2024 |
| Bioticnrg Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £44,805,175 | £2,002,413 | 0 |
| 31 Dec 2023 | £41,345,524 | £160,889 | 0 |



## Owned by

Ad Aggregator Platform Limited → [Bioticnrg Ltd](/company/14270833)



## Controls

- [MC Asset Co Limited](/company/11108170) (11108170)
- [Wight Farm Energy 1 Limited](/company/11363176) (11363176)
- [Wight Farm Energy 2 Limited](/company/11363179) (11363179)



## Directors' other companies

- [MILES, Hannah Lucy](/person/5372014) - director at [Camel Power Limited](/company/09226095)
- [MILES, Hannah Lucy](/person/5372014) - director at [Bioticnrg Properties Limited](/company/16962288)
- [MILES, Hannah Lucy](/person/5372014) - director at [Euston Biogas Limited](/company/08885911)
- [MILES, Hannah Lucy](/person/5372014) - director at [Helmdon Blackpits Power Limited](/company/08884875)
- [MILES, Hannah Lucy](/person/5372014) - director at [Material Change Composting Limited](/company/04517359)
- [MILES, Hannah Lucy](/person/5372014) - director at [MC Asset Co Limited](/company/11108170)
- [MILES, Hannah Lucy](/person/5372014) - director at [Decoy Farm Power Limited](/company/08884838)
- [MILES, Hannah Lucy](/person/5372014) - director at [Wight Farm Energy 2 Limited](/company/11363179)
- [MILES, Hannah Lucy](/person/5372014) - director at [Wight Farm Energy 1 Limited](/company/11363176)
- [MILES, Hannah Lucy](/person/5372014) - director at [Oak Grove Renewable Energy Limited](/company/09701783)



## Companies at the same address

- [Bay Farm Power Limited](/company/08640293) (08640293)
- [Bioticnrg Ltd](/company/14270833) (14270833)
- [Bioticnrg Properties Limited](/company/16962288) (16962288)
- [Camel Power Limited](/company/09226095) (09226095)
- [Decoy Farm Power Limited](/company/08884838) (08884838)
- [Euston Biogas Limited](/company/08885911) (08885911)
- [Evercreech Renewable Energy Limited](/company/10584231) (10584231)
- [Helmdon Blackpits Power Limited](/company/08884875) (08884875)
- [Langage Ad (UK) LLP](/company/OC361820) (OC361820)
- [Malaby Biogas Limited](/company/07008227) (07008227)