Advanced Biomass Solutions Limited

In liquidation10619802 Private limited company
Incorporated
14 February 2017 (9 years)
Previously known as
Coalswitch PLC (until 17 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
1066 London Road
Leigh-On-Sea
Essex
SS9 3NA

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
27 February 2025
Last conf. stmt
13 February 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
26 March 2025
Resigned Leahy, James Gerald as Director
11 October 2022
Appointed Leahy, James Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 3148295
Former controllers (2)
5 March 2018
Ceased Active Energy Group PLC — Owns 75–100% of shares
14 February 2017
Ceased Richard George Spinks — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Advanced Biomass Solutions Limited This company In liquidationOwns 75–100% of shares
Aeg Operations Ltd Owns 75–100% of shares
Aeg Private Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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