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Nom

Advanced Renewable Energy Supplies LTD
Adresse
Unit 11- Queensferry Industrial Estate Chester Road
Pentre
Deeside
CH5 2DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14953226 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Helia Products UK LTD
  • Fidato Construction LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Hannon Group Ltd Status: Active Notified: 14/08/2024 Companies House Number: 15488958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hollingworth, Matthew Status: Active Notified: 14/08/2024 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Turner Associates Holdings Ltd Status: Active Notified: 14/08/2024 Companies House Number: 14663713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hannon, Christopher James Status: Ceased Notified: 22/06/2023 Ceased: 14/08/2024 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ingram, Shaun Francis Status: Ceased Notified: 22/06/2023 Ceased: 01/01/2025 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Hannon Group Ltd Brunswick Way, Brunswick Business Park, Liverpool, England, L3 4BN Status: Active Notified: 14/08/2024 Role: Corporate-Director Companies House Number: 15488958
    Hollingworth, Matthew Hooton Road, Hooton, United Kingdom Status: Active Notified: 14/08/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Ingram, Shaun Francis Thingwall, Wirral, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Turner Associates Holdings Ltd Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7NZ Status: Active Notified: 14/08/2024 Role: Corporate-Director Companies House Number: 14663713
    Hannon, Christopher James Pentre, Deeside, Wales Status: Ceased Notified: 22/06/2023 Ceased: 14/08/2024 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British