OpenCompanies

Advanced Renewable Energy Supplies Ltd

Company number
14953226
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2023
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Corporate group
Hannon Group Ltd (7 companies)

Registered office

Previous names

  • Fidato Construction Ltd (until 13 Oct 2023)
  • Helia Products UK Ltd (until 23 Mar 2024)

Control

NameNature of controlNotifiedCeased
Mr Christopher James Hannon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jun 2023 14 Aug 2024
Mr Shaun Francis Ingram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jun 2023 1 Jan 2025
Hannon Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Aug 2024
Mr Matthew Hollingworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Aug 2024
Turner Associates Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Aug 2024

Accounts

Year ended Net assets
30 Jun 2024 Dormant £2

Connections

Owned by

Advanced Renewable Energy Supplies Ltd → Hannon Group Ltd

Data