# Advanced Biomass Solutions Limited

## Details

- **Company number:** [10619802](https://find-and-update.company-information.service.gov.uk/company/10619802)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2017
- **Registered office:** 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Active Energy Group PLC](/group/16859) (3 companies)


## Previous names

- Coalswitch PLC (until 17 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAHY, James Gerald | director | 11 Oct 2022 | 26 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard George Spinks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2017 | 14 Feb 2017 |
| Active Energy Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2017 | 5 Mar 2018 |
| Active Energy Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2017 |  |




## Owned by

Advanced Biomass Solutions Limited → [Active Energy Group PLC](/company/03148295)





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