OpenCompanies

Advance Energy Services Ltd

Company number
10423068
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Oct 2016
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
Daisy's Group Holdings Limited (15 companies)

Registered office

Unit 10 Lambourne Crescent
Cardiff Business Park
Llanishen
CF14 5GP

Previous names

  • Bright Plumbing And Heating Limited (until 1 Feb 2019)

Control

NameNature of controlNotifiedCeased
Mr Ricky Lee Thomas Significant Influence Or Control 12 Oct 2016 23 Jan 2020
Mr Jason Lee Jones Ownership Of Shares 25 To 50 Percent 25 Jan 2019 8 Dec 2021
Mr Michael Ian Wayman Ownership Of Shares 25 To 50 Percent 25 Jan 2019 12 Jan 2023
Wryl Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2024 22 Feb 2024
Diversity Network Holdings Limited Ownership Of Shares 25 To 50 Percent 12 Jan 2023 22 Feb 2024
Diversity Network Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 - - -
31 Mar 2023 £57,365 £101,719 35
31 Aug 2022 £128,436 £98,244 29
31 Aug 2021 - £15,223 3
31 Aug 2020 £132,447 £49,959 11
31 Dec 2019 £229,081 £12,056 11
31 Oct 2018 £23,935 - -
31 Oct 2017 £2,549 - -

Connections

Owned by

Advance Energy Services Ltd → Diversity Network Holdings Ltd → CEN Holdco Limited → Dragon 2023 Bidco Limited → Dragon 2023 Midco Limited → Dragon 2023 Topco Limited

Companies at the same address

Data