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Companies/10423068

Advance Energy Services Ltd

Plumbing, heat and air-conditioning installation · Llanishen

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Diversity Network Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-22 · No cessation recorded

Source record 131201528
Show 5 ceased records
Wryl LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-22 · Ceased 2024-02-22

Source record 131228773
Diversity Network Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-01-12 · Ceased 2024-02-22

Source record 135008283
MW
Mr Michael Ian WaymanIndividual
Shares: over 25%, up to 50%

Notified 2019-01-25 · Ceased 2023-01-12

Source record 123371295
JJ
Mr Jason Lee JonesIndividual
Shares: over 25%, up to 50%

Notified 2019-01-25 · Ceased 2021-12-08

Source record 127186699
RT
Mr Ricky Lee ThomasIndividual
Significant influence or control

Notified 2016-10-12 · Ceased 2020-01-23

Source record 126918157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 13 historical

No current officers on record.

Show 13 historical appointments
CM
Christopher MclainResigned director
Resigned 2025-03-12 · Director
RB
Robert BrodieResigned director
Resigned 2024-05-28 · 1 yr · Director
LJ
Lewis JohnResigned director
Resigned 2024-03-08 · 1 yr · Director
RH
Ryan HowardResigned director
Resigned 2024-03-08 · 1 yr · Director
SH
Samantha HardingResigned secretary
Resigned 2024-02-13 · 1 yr
EA
Eloise AssiratiResigned director
Resigned 2023-11-30 · General Manager
SW
Stephen WilliamsResigned director
Resigned 2023-06-08 · Director
EJ
Elinor JenkinsResigned director
Resigned 2021-12-08 · 2 yrs · Company Director
AF
Ahmud FurreedResigned director
Resigned 2021-12-08 · 2 yrs · Company Director
KR
Kevin ReesResigned director
Resigned 2020-01-23 · 1 yr · Director
MW
Michael WaymanResigned director
Resigned 2019-01-25 · 3 yrs · Director
JJ
Jason JonesResigned director
Resigned 2019-01-25 · 2 yrs · Director
RT
Ricky ThomasResigned director
Resigned 2016-10-12 · 3 yrs · Plumber

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active